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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of JAYESH KULKARNI
Company Name CIN Designation Appointment Date Cessation
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
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 GLOBAL HOLDINGS PRIVATE LIMITED U65100MH2022PTC387429 Director 2024-04-02 Ongoing
Other Directorships of YOGESH YASHPAUL CHADHA
Company Name CIN Designation Appointment Date Cessation
BETA ADVISORS LLP AAF-2583 Designated Partner 2024-05-01 Ongoing
SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP AAQ-4303 Designated Partner 2022-01-19 Ongoing
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2011-05-17
INDO SMELTERS & REFINERS PRIVATE LIMITED U28998MH2012PTC239134 Director - 2014-12-31
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2015-06-30
ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Additional Director - 2014-03-31
ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC242772 Director - 2014-03-16
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2020-07-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-03-24
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2014-04-29
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2019-12-31
BYTELOGY PRIVATE LIMITED U72200MP2020PTC053231 Director 2020-12-21 Ongoing
RAJ PUSHP FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050841 Additional Director - 2015-01-22
AUROUS AVATAR STUDIOS PRIVATE LIMITED U74995MH2018PTC309576 Additional Director 2019-08-25 Ongoing
SAMARTH SKILLS DEVELOPMENT PRIVATE LIMITED U74999HR2017PTC067904 Director 2017-03-25 Ongoing
UPLIFTING CINEMA PRIVATE LIMITED U74999MH2012PTC232048 Director - 2014-03-22
AUROUS AVATAR ENTERTAINMENT (INDIA) PRIVATE LIMITED U92140MH2014PTC259584 Director 2014-11-21 Ongoing
RNS ADVISORS PRIVATE LIMTED U93090MH2008PTC184700 Director - 2017-04-05
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 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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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