Citoc Ventures Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 1.17 M
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 24.02 Cr
- Satisfied Charges ₹ 9.50 M
- Revenue Growth -6.74%
- Profit Growth -21.69%
- Ebitda 22.56%
- Net Worth 15.50%
- Total Assets 9.29%
About Citoc Ventures
Citoc Ventures Private Limited (CVPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 October 1997 and has a history of 27 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Maskara Filaments Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 1.17 M.
The company currently has active open charges totaling ₹24.02 Cr. The company has closed loans amounting to ₹9.50 M, as per Ministry of Corporate Affairs (MCA) records.
Subodh Maskara, Abhay Maskara, and Pankaj Maskara serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U17110MH1997PTC111264
- Company No.
111264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1997
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Citoc Ventures?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subodh Maskara  | Director | 14-Jan-2005 | Current |
| Pankaj Maskara | Director | 29-May-2013 | Current |
| Abhay Maskara | Director | 28-Jan-2021 | Current |
Financial Performance of Citoc Ventures.
Citoc Ventures Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.74% decrease. The company also saw a substantial fall in profitability, with a 21.69% decrease in profit. The company's net worth Soared by an impressive increase of 15.5%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Citoc Ventures?
In 2023, Citoc Ventures had a promoter holding of 99.66% and a public holding of 0.34%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Stecol International Private LimitedPankaj Maskara is a mutual person
Citoc Investment Services LlpSubodh Maskara and Abhay Maskara are mutual person
- Citoc Real Estate Holdings Llp
Subodh Maskara and Abhay Maskara are mutual person
- Gallery Maskara Llp
Subodh Maskara and Abhay Maskara are mutual person
- Blufin Tech Advisors Llp
Subodh Maskara is a mutual person
- Green Planet Logistics Private Limited
Subodh Maskara is a mutual person
Charges (Loans)
₹240.17 M
₹9.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 19.00 Cr
- Others : 3.43 Cr
- Hdfc Bank Limited : 1.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | Others | ₹2.76 Cr | Open |
| 23 Jun 2022 | Hdfc Bank Limited | ₹8.86 M | Open |
| 13 Jul 2021 | Hdfc Bank Limited | ₹3.50 M | Open |
| 08 Jun 2021 | Others | ₹6.72 M | Open |
| 21 May 2021 | Axis Bank Limited | ₹19.00 Cr | Open |
How Many Employees Work at Citoc Ventures?
Citoc Ventures has a workforce of 49 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citoc Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citoc Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
