Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITCO GLOBAL HOLDINGS PRIVATE LIMITED
CIN: U65100MH2022PTC387429 As on: 2026-07-13
CITCO GLOBAL HOLDINGS PRIVATE LIMITED (CIN: U65100MH2022PTC387429) is a Private company incorporated on 22 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CITCO GLOBAL HOLDINGS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of CITCO GLOBAL HOLDINGS PRIVATE LIMITED are SRINIVAS SATYANARAYANA MADINEEDI, NANDA KISHORE BHAGI, and BHARATECUMAR HARILAL.
CITCO GLOBAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2022PTC387429 and its registration number is 387429. Users may contact CITCO GLOBAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITCO GLOBAL HOLDINGS PRIVATE LIMITED is SURVEY NO. 173, MOUZA HATLA, KATOL HIGHWAY, TAH-KATOL, DISTT-NAGPUR , HATLA, Maharashtra, India - 441302.
Current status of CITCO GLOBAL HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITCO GLOBAL HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITCO GLOBAL HOLDINGS
Purchase full report of CITCO GLOBAL HOLDINGS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITCO GLOBAL HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITCO GLOBAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09058972 | SRINIVAS SATYANARAYANA MADINEEDI | Director | 2024-04-02 |
| 07391613 | NANDA KISHORE BHAGI | Director | 2022-07-22 |
| 07393863 | BHARATECUMAR HARILAL | Director | 2022-07-22 |
Past Directors & Key Managerial Personnel of CITCO GLOBAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS SATYANARAYANA MADINEEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-11-25 | Ongoing |
| SATHYA AYTAS HOLDING PRIVATE LIMITED | U64990TN2024PTC167936 | Director | 2024-02-27 | Ongoing |
| CITCO INDIA FINSERVE PRIVATE LIMITED | U67100MH2019PTC331588 | Additional Director | 2021-01-23 | Ongoing |
Other Directorships of NANDA KISHORE BHAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-09-18 | Ongoing |
| CITCO INDIA FINSERVE PRIVATE LIMITED | U67100MH2019PTC331588 | Additional Director | 2021-01-23 | Ongoing |
| ONE TOUCHRIDE TECHNOLOGIES PRIVATE LIMITED | U72900TG2017PTC115991 | Director | 2017-03-20 | Ongoing |
Other Directorships of BHARATECUMAR HARILAL
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2022PTC385358 | CITCO AGRO INDUSTRIES PRIVATE LIMITED | SURVEY NO. 173, MOUZA HATLA, KATOL HIGHWAY, TAH- KATOL, DISTT- NAGPUR,HATLA,Nagpur,Maharashtra,441302-India |
| U01100MH2022PTC388062 | NAVGRAMONNATI FARMERS PRODUCER COMPANY LIMITED | C/O RAJKUMAR BHAIYYAJI JAISWAL SURVEY NO 902,MOUZA KATOL,GRAMTIRTH HETI TA KATOL , NAGPUR, Maharashtra, India - 441302 |
| U01110MH2021PTC364312 | AGROFIT ORGANIC FERTILISERS PRIVATE LIMITED | PLOT NO. 38, HOUSE NO. 1821, YAWALE LAY OUT,PANCHAWATI, KATOL, DISTT-NAGPUR , KATOL, Maharashtra, India - 441302 |
| U01111MH2020PTC343617 | GREEN VALLEY AGRO & RURAL DEVELOPMENT PRIVATE LIMITED | S.NO. 169/2, NAGPUR KATOL ROAD, KATOL, DISTRICT NAGPUR , , KATOL, Maharashtra, India - 441302 |
| U88900MH2023NPL413030 | KATOL MULTI FRUIT PROCESSORS ASSOCIATION | 169/2 Hatla,Katol,Katol,Nagpur,Maharashtra,441302-India |
| U35105MH2023PTC401395 | VISALA POWER SOLUTIONS PRIVATE LIMITED | Ward No. - 2 Sati Anusaya,Katol Nagpur Katol ( M,Katol,Nagpur,Maharashtra,441302-India |
| U47912MH2025PTC455816 | TRIVIKRAMA COMMERCE & TECH PRIVATE LIMITED | Plot No 45, IUDP Katol -,441302, District Nagpur,,Katol,Nagpur,Maharashtra,441302-India |
| U74140MH2020PTC338880 | ORACON INDUSTRIES AND INTERNATIONAL PRIVATE LIMITED | Plot No. 173 Hattikhana Katol Ground Floor, Block No. 2, , Katol, Maharashtra, India - 441302 |
| AAK-8405 | SAMIR OIL INDUSTRIES LLP | S No. 212/1,Mouza Gohni,Saoner Road, Ghubadmet,Th Katol,Dist.Nagpur Nagpur, Maharashtra, India - 441302 |
| U27300MH2018PTC310025 | FISKE INDUSTRIES PRIVATE LIMITED | SARSWATI NAGAR, KATOL TAH-KATOL, DIST. NAGPUR , NAGPUR, Maharashtra, India - 441302 |
| U68100MH2025OPC458987 | RASWINTRAXV VENTURES (OPC) PRIVATE LIMITED | PLOT NO 97 KADU LAYOUT,PANCHAWATI KATOL NAGPUR,Katol,Nagpur,Maharashtra,441302-India |
| U70200MH2025PTC455301 | TOOPLO STRATEGIC SOLUTIONS PRIVATE LIMITED | C/O H. NO.53 SAWARGAON,RD KATOL - 441302,Katol,Nagpur,Maharashtra,441302-India |
| U01403MH2015PTC265482 | LODESHWAR AGRO PRODUCER COMPANY LIMITED | PLOT NO. 32 SAMUDRE LAYOUT KATOL, DIST. NAGPUR , KATOL, Maharashtra, India - 441302 |
| U29308MH2022PTC383047 | ENSO ENGINEERING SERVICES INDIA PRIVATE LIMITED | H NO. 170 NA Katol,Katol,Nagpur,Maharashtra,441302-India |
| U64990MH2023NPL399921 | VIDARBHA MICRO CARE FOUNDATION | ROOM NO 59, ORANJE PLAZA, KATOL,,Katol,Nagpur,Maharashtra,441302-India |
| ACF-5078 | KSM ADVERTISEMENTS LLP | H. No. 365, KHANGAON,,D C KATOL,,Katol,Nagpur,Maharashtra,India-441302 |
| ACI-9852 | INVENTUS VENTURES LLP | H. No. 365, KHANGAON,,D.C.KATOL,,Katol,Nagpur,Maharashtra,India-441302 |
| ACG-6688 | SCAR INTELLIGENCE SECURITY FORCE LLP | P NO. 177 DESHMUKH LAYOUT,PANCHWATI KATOL,Katol,Nagpur,Maharashtra,India-441302 |
| U14101MH2024PTC420973 | NORANGE APPARELS PRIVATE LIMITED | H NO 44 ARJUN NAGAR,KATOL, BYPASS ROAD,Katol,Nagpur,Maharashtra,441302-India |
| U32300MH2025PTC439417 | STARLINE ADVENTURES PRIVATE LIMITED | WardNo 2 Nr Band Hospital,Main road Katol,Katol,Nagpur,Maharashtra,441302-India |
| U52609MH2022PTC382500 | FIVE FINGER OIL PRIVATE LIMITED | Plot No 20, Near water Treatment plant Wasahat, Katol,Katol,Nagpur,Maharashtra,441302-India |
| U29300MH2022PTC375363 | VISALA POWER PRIVATE LIMITED | WARD NO. 2, SATI ANUSAYAPURAM KATOL, KATOL (M CI) , NAGPUR, Maharashtra, India - 441302 |
| U72900MH2021PTC365107 | PAAUL VENTURES PRIVATE LIMITED | H.NO. 119, NR CINEMA TALKIES KATOL U-II DC KATOL , NAGPUR, Maharashtra, India - 441302 |
| U01100MH2022PTC379702 | SWABHIMANI KISSAN AGRO FARMER PRODUCER COMPANY LIMITED | WARD NO. 3, H.NO. 153, NEAR JAIN MANDIR, TAR BAZAR, KATOL,,NAGPUR,Nagpur,Maharashtra,441302-India |
| U01100MH2022PTC374935 | PARIJAN FARMERS PRODUCER COMPANY LIMITED | C/O KAMALABAI LAXMAN LAD HOUSE NO. 290 ZILPA TAH. KATOL , KATOL, Maharashtra, India - 441105 |
| U74999MH2019PTC319557 | CATALYTICMEDIA PRIVATE LIMITED | PLOT NO 1737/2, SAWARGAON ROAD, KATOL WARD NO. 4 , KATOL, Maharashtra, India - 441302 |
| U10300MH2018PTC314187 | ORACON INFRASTRUCTURE & MINING PRIVATE LIMITED | H.NO 173 HATTIKHANA , KATO KATOL, Maharashtra, India - 441302 |
| U43219MH2024PTC416865 | BHV SOLAR PRIVATE LIMITED | House No. 37 Ward No. 2,,Sati Anusayapuram,Katol,Nagpur,Maharashtra,441302-India |
| U64990MH2024PLN419495 | MANAS MULTIURBAN NIDHI LIMITED | WARD NO.2, PLOT NO. 726,,SARSWATI NAGAR,Katol,Nagpur,Maharashtra,441302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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