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 SHARED SERVICES (INDIA) PRIVATE LIMITED
CIN: U74999MH2016PTC285735
CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED (CIN: U74999MH2016PTC285735) is a Private company incorporated on 09 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 333000000.00 and its paid up capital is Rs. 95919320.00.
CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED are GLENN RAYMOND HASSETT, AMIT VERMA, and LAURA CLAIRE DAVEY.
CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285735 and its registration number is 285735. Users may contact CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED is 2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400072.
Current status of CITCO SHARED SERVICES (INDIA) 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 SHARED SERVICES (INDIA) 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 SHARED SERVICES (INDIA)
Purchase full report of CITCO SHARED SERVICES (INDIA)
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 SHARED SERVICES (INDIA) 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 SHARED SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07648995 | GLENN RAYMOND HASSETT | Director | 2016-11-17 |
| 09324893 | AMIT VERMA | Director | 2023-09-05 |
| 09833292 | LAURA CLAIRE DAVEY | Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of CITCO SHARED SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01209404 | MITIL RAJNIKANT CHOKSHI | Director | - | 2018-05-17 |
| 06847896 | MUKESH DESAI KANAIYALAL | Director | - | 2016-11-18 |
| 08128510 | GIRISH SHANKARRAM IYER | Director | - | 2023-08-31 |
| 00138080 | JAMES CHRISTOPHER BRUNNER | Director | - | 2018-10-29 |
| 06825529 | JAYESH KUMAR BIPINCHANDRA KADAKIA | Director | - | 2016-11-18 |
| 07649466 | NICHOLAS JAMES BRAHAM . | Director | - | 2023-01-05 |
| 09324893 | AMIT VERMA | Additional Director | - | 2023-09-06 |
| 09833292 | LAURA CLAIRE DAVEY | Additional Director | - | 2023-09-06 |
Other Directorships of MITIL RAJNIKANT CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEV DIGITAL LLP | AAB-9365 | Designated Partner | - | 2013-12-17 |
| CHOKSHI & CHOKSHI LLP | AAC-8909 | Designated Partner | 2014-11-10 | Ongoing |
| SEJAL GLASS LIMITED | L26100MH1998PLC117437 | Director | - | 2010-09-30 |
| RAVIN CABLES LTD | U31300MH1982PLC028700 | Director | - | 2010-01-19 |
| MALABAR HILL CLUB LIMITED | U34300MH1947GAP005941 | Director | 2009-09-10 | Ongoing |
| MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2006PTC080766 | Additional Director | - | 2012-09-28 |
| MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2006PTC080766 | Director | - | 2014-09-04 |
| STRATTON VENTURES PRIVATE LIMITED | U74110MH2007PTC174579 | Director | - | 2020-03-04 |
| STEVE CRAGG ADVERTISING PRIVATE LIMITED | U74300MH2007PTC170696 | Director | 2007-05-09 | Ongoing |
| VICTAULIC PIPING PRODUCTS INDIA PRIVATE LIMITED | U74900MH2009FTC191326 | Director | - | 2009-04-01 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Director | - | 2014-03-28 |
Other Directorships of MUKESH DESAI KANAIYALAL
Other Directorships of GIRISH SHANKARRAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITCO GROUP SERVICES (INDIA) LLP | AAN-3948 | Designated Partner | - | 2024-02-18 |
Other Directorships of JAMES CHRISTOPHER BRUNNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Alternate Director | - | 2006-05-03 |
| STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED | U72900DL2012FTC229698 | Alternate Director | - | 2014-07-23 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Additional Director | - | 2014-06-10 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2014-09-17 |
Other Directorships of JAYESH KUMAR BIPINCHANDRA KADAKIA
Other Directorships of GLENN RAYMOND HASSETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NICHOLAS JAMES BRAHAM .
Other Directorships of AMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAURA CLAIRE DAVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CITCO GROUP SERVICES (INDIA) LLP | AAN-3948 | Designated Partner | 2023-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC077194 | DACHSER INDIA PRIVATE LIMITED | 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, , Mumbai, Maharashtra, India - 400072 |
| U51900MH2000PTC127435 | ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED | Raiaskaran Tech Park, 2nd Floor, Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2008PTC272507 | O.C.TANNER INDIA PRIVATE LIMITED | Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U92490MH2022FTC384166 | VIFX DESIGN STUDIO PRIVATE LIMITED | 1ST FLOOR, PHASE II, TOWER 2, RAIASKARAN TECH PARK, A K ROAD, SAKI NAKA, ANDHERI,EAST,Mumbai,Mumbai City,Maharashtra,400072-India |
| AAO-6852 | ARES OPERATIONS INDIA LLP | 7th Floor, Tower 2, Phase II, Raiaskaran Tech Park, M.V. Road, Sakinaka, Andheri(East), Mumbai, Maharashtra, India - 400072 |
| U72900MH2020FTC338074 | WORLDLINE GLOBAL SERVICES PRIVATE LIMITED | Raiaskaran Tech Park, 2nd flr- Tower I, Phase II Sakinaka, MV Road, Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U72200MH1997PTC248097 | WORLDLINE INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I,Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74200MH2005PTC192623 | WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I, Phase II Sakinaka, M.V. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC367122 | SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED | 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2006PTC160867 | PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED | LEVEL 3, TOWER II, PHASE II, RAISKARAN TECH PARK ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45200MH2004PTC148121 | PRIMO DEVELOPERS PRIVATE LIMITED | 214 2nd Floor Crescent Business Park Near Sakinaka MTNL office Andheri Kurla Road Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U70101MH2018PTC305836 | YBL SOLUTIONS PRIVATE LIMITED | THE CRESCENT BUSINESS PARK, OFFICE NO-210, 2ND FLOOR, CTS NO-783/5, ANDHERI KURLA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U82990MH2025FTC442456 | ARES OPERATIONS INDIA PRIVATE LIMITED | 7 Floor, Tower 2, phase2,Raiaskaran tech park,,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2022PTC383320 | PRAESTANTIA ITECH SOLUTIONS PRIVATE LIMITED | 2D 7 A 2nd FLOOR D WING GUNDECHA ONCLAVE,KHERANI ROAD, ANDHERI EAST, SAKINAKA KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017FTC297416 | BRUNEL LOGISTICS (WI) PRIVATE LIMITED | A-202, 2nd Floor, Sagar Tech Plaza, Sakinaka Junction, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U18101MH2001PTC131895 | APPAREL GROUP INDIA PRIVATE LIMITED | 3rd Floor, Unit No 1, Raiaskaran Tech Park Tower 1, Phase II, Andheri Kurla Road, Marol , Mumbai, Maharashtra, India - 400072 |
| U52312MH2001PLC132004 | DR BATRA S POSITIVE HEALTH PRODUCTS LIMITED | 2nd Floor, H Kantilal Compound Andheri Kurla Road, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| AAJ-0242 | VANILLA CLOTHING VENTURE LLP | 2nd FLOOR, KAMARUDDIN IND EST, KURLA ANDHERI ROAD NEAR TELEPHONE EXCHANGE, KURLA MUMBAI, Maharashtra, India - 400072 |
| U85110MH1999PTC118005 | DR BATRAS' POSITIVE HEALTH CLINIC PRIVATE LIMITED | 2nd Floor, H Kantilal Compound Andheri Kurla Road, Sakinaka, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74140MH2006PTC162836 | LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U23240MH1999PTC118002 | PRAMAN TRADING PRIVATE LIMITED | 2nd Floor, H Kantilal Compound Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| AAC-3860 | BHOOMI ORCHARDS LLP | B-202, 2ND FLOOR, UNIVERSAL BUSINESS PARK, CHANDIVALI FARMS ROAD, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U65923MH2012PTC236129 | PARAMOUNT CONSULTANT AND CORPORATE ADVISORS PRIVATE LIMITED | 205,2ND FLOOR,THE CRESCENT BUSINESS PARK ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400072 |
| U26931MH2014PTC257463 | GRAPHITE & CARBON INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE 201,2ND FLOOR,DILKAP CENTRE,ANDHERI KURLA ROAD,NEXT TO AKRUTI ORCHID PARK,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63010MH2007PTC174164 | VITAL LOGISITICS PRIVATE LIMITED | 2nd Floor, H. Kantilal Compound, Opp. McDonald's Saki Naka, Andheri Kurla Road, Andheri ( E) , Mumbai, Maharashtra, India - 400072 |
| U63030MH2022PTC376060 | SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63000MH2022PTC375599 | FUTURE FOCUS SHIPPERS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| 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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| 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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As on: 2026-07-13
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.