CITCO INDIA FINSERVE PRIVATE LIMITED
CIN: U67100MH2019PTC331588 As on: 2026-07-13
CITCO INDIA FINSERVE PRIVATE LIMITED (CIN: U67100MH2019PTC331588) is a Private company incorporated on 11 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CITCO INDIA FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITCO INDIA FINSERVE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CITCO INDIA FINSERVE PRIVATE LIMITED are BHARATECUMAR HARILAL, JAYSHREE BHARATKUMAR SHAH, SRINIVAS SATYANARAYANA MADINEEDI, YOGESH YASHPAUL CHADHA, and NANDA KISHORE BHAGI.
CITCO INDIA FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC331588 and its registration number is 331588. Users may contact CITCO INDIA FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITCO INDIA FINSERVE PRIVATE LIMITED is 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of CITCO INDIA FINSERVE 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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Previous CINs
ZaubaCorp's company report for CITCO INDIA FINSERVE 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 INDIA FINSERVE
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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 INDIA FINSERVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITCO INDIA FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07393863 | BHARATECUMAR HARILAL | Additional Director | 2019-11-19 |
| 07393868 | JAYSHREE BHARATKUMAR SHAH | Director | 2019-10-11 |
| 09058972 | SRINIVAS SATYANARAYANA MADINEEDI | Additional Director | 2021-01-23 |
| 01681680 | YOGESH YASHPAUL CHADHA | Additional Director | 2020-12-11 |
| 07391613 | NANDA KISHORE BHAGI | Additional Director | 2021-01-23 |
Past Directors & Key Managerial Personnel of CITCO INDIA FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117511 | JAYESH KULKARNI | Additional Director | - | 2022-08-25 |
| 08585132 | ANIL RAJARAM BHOLE | Director | - | 2019-11-19 |
Other Directorships of BHARATECUMAR HARILAL
Other Directorships of JAYSHREE BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITCO AGRO INDUSTRIES PRIVATE LIMITED | U01100MH2022PTC385358 | Director | 2022-06-24 | Ongoing |
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-09-18 | Ongoing |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Additional Director | 2018-03-24 | Ongoing |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Additional Director | - | 2018-03-28 |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Director | - | 2016-06-14 |
| JMD POLYCRAFT LIMITED | U21099MH2021PLC371674 | Director | 2021-11-17 | Ongoing |
| DENKI CABLES PRIVATE LIMITED | U36900MH2018PTC310584 | Director | 2018-06-11 | Ongoing |
| BHS REALTY AND DEVELOPMENT PRIVATE LIMITED | U45309MH2016PTC274139 | Director | 2016-03-10 | Ongoing |
| JBS REALTY AND DEVELOPMENT PRIVATE LIMITED | U45400MH2016PTC273861 | Director | 2016-03-04 | Ongoing |
| CITCO CONSULTANCY PRIVATE LIMITED | U70200MH2023PTC404362 | Director | 2023-06-07 | Ongoing |
Other Directorships of JAYESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Additional Director | - | 2020-12-23 |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Director | - | 2021-10-21 |
| CITCO AGRO INDUSTRIES PRIVATE LIMITED | U01100MH2022PTC385358 | Additional Director | 2022-12-01 | Ongoing |
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-11-25 | Ongoing |
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | - | 2022-08-26 |
| MEQUISYS SOLUTIONS PRIVATE LIMITED | U85100MH2014PTC258481 | Additional Director | - | 2018-09-29 |
| MEQUISYS SOLUTIONS PRIVATE LIMITED | U85100MH2014PTC258481 | Director | - | 2021-07-24 |
Other Directorships of ANIL RAJARAM BHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS SATYANARAYANA MADINEEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-11-25 | Ongoing |
| SATHYA AYTAS HOLDING PRIVATE LIMITED | U64990TN2024PTC167936 | Director | 2024-02-27 | Ongoing |
| CITCO GLOBAL HOLDINGS PRIVATE LIMITED | U65100MH2022PTC387429 | Director | 2024-04-02 | Ongoing |
Other Directorships of YOGESH YASHPAUL CHADHA
Other Directorships of NANDA KISHORE BHAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-09-18 | Ongoing |
| CITCO GLOBAL HOLDINGS PRIVATE LIMITED | U65100MH2022PTC387429 | Director | 2022-07-22 | Ongoing |
| ONE TOUCHRIDE TECHNOLOGIES PRIVATE LIMITED | U72900TG2017PTC115991 | Director | 2017-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2022PTC383895 | SIXFOOLS MEDIA PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U74999MH2021OPC358090 | CHAITANYA AKOLKAR (OPC) PRIVATE LIMITED | 19, Floor-1, Plot No.36, Lentin Chambers Dalal Street,Bombay Stock Exchange,Fort , Mumbai, Maharashtra, India - 400001 |
| U74130MH2021OPC356095 | AKOLKAR R&D (OPC) PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREE BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021OPC356096 | MIHIR AKOLKAR (OPC) PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREE BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1949PTC471247 | CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD | 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAN-3828 | L R CHOKSEY SHARE AND STOCK BROKERS LLP | 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U51909MH2020PTC337547 | SJH IMPEX PRIVATE LIMITED | 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC198555 | OJASVINI TRADEPLACE PRIVATE LIMITED | 7, PLOT NO. 36, LENTIN CHAMBERS DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T , MUMBAI, Maharashtra, India - 400001 |
| AAF-7817 | HBM PROPERTIES LLP | 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001 |
| ACG-6853 | DVG BUSINESS SOLUTIONS LLP | 1, Floor 2, Plot-23, Bombay Mutual Chambers,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAQ-6347 | PGBS VENTURES LLP | 1, Floor 2, Plot 23, Bombay Mutual Chambers, Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| U74900MH2012PTC238841 | TAZETTA ADVISORY SERVICES PRIVATE LIMITED | 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001 |
| ACK-4062 | TRIDENT LEGAL SERVICES LLP | 19B, 1st Floor, Plot 105, Mubarak Manzil,,Samachar Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-5552 | APARNA SHARES AND STOCKBROKERS LLP | 109, Floor-1, JEEJEEBHOY TOWER, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI, Maharashtra, India - 400001 |
| U01403MH2012PTC225790 | FOOD PARKS DEVELOPERS PRIVATE LIMITED | PG-17.1, ROTUNDA, BOMBAY STOCK EXCHANGE, PODIUM GROUND FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062870 | CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED | 312, FLOOR 3, PLOT-21 VEENA CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2013PTC246370 | PHIROZE KARAKA CONTRACTORS & TRADERS PRIVATE LIMITED | 10, 1st Floor, Plot 15, Raja Bahadur Compound Homi Modi Stree, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U92419MH2013PTC245768 | THE COMEDY STORE (INDIA) PRIVATE LIMITED | C/O DESAI & DIWANJI, 2ND FLOOR, P - 36 LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27320MH2010PTC204043 | ROSENDAL CABTECH PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001 |
| U52399MH2009PTC192820 | DEVEN MULTITRADE PRIVATE LIMITED | Floor 1st FL, Plot -73, Botawala Building, Alkesh Dienesh Modi Road, Bombay Stock Exchange , Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2006PTC165086 | RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot- 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PTC156934 | RELIANCE VALUE SERVICES PRIVATE LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot-20, Raja Bahadur Mansion Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U70200MH2006PTC165086 | RVAMPL MANAGEMENT CONSULTANTS PRIVATE LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot- 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U74110MH1993PTC218677 | RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot- 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U74210MH1999PLC120378 | RNNETT NETWORKS LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot- 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U92110MH2003PLC140467 | RELIANCE MEDIAWORKS THEATRES LIMITED | Cosmos Chambers, Cabin No. 11, Floor R-1, Plot- 20, Raja Bahadur Mansion, Ambalal Doshi Marg, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U29290MH1989PTC050731 | VIVID TECHNOLOGY PRIVATE LIMITED | C/O. SUMI CHEM CORPORATION A/6NOBLE CHAMBERS GHOGA STREET, 1ST FLR, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAD-0433 | VON REAL ESTATE LLP | 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.