Citco Agro Industries Private Limited
About Citco Agro Industries Private Limited
Data last updated: 10 February 2026
Citco Agro Industries Private Limited is a private limited company based in Hatla, Maharashtra, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 24 June 2022.
Registered with ROC Mumbai under CIN U01100MH2022PTC385358.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Bharatecumar Harilal and Jayshree Bharatkumar Shah.
Last AGM: 20 October 2025. Financial statements filed for year ended 31 March 2025. Office: Survey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302.
As per MCA filings, the company has open charges of ₹13 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSurvey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302
-
IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Citco Agro Industries Private Limited
Citco Agro Industries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bharatecumar Harilal
Also directs:
Gnx Agro Biochem Private Limited, Jmd Polycraft Limited, Goda Agro Tech Private Limited and 5 more
|
Director | 24 Jun 2022 | 4 Years 1 Months | Current |
|
Jayshree Bharatkumar Shah
Also directs:
Gnx Agro Biochem Private Limited, Jmd Polycraft Limited, Citco India Finserve Private Limited and 3 more
|
Director | 24 Jun 2022 | 4 Years 1 Months | Current |
|
Jayesh Kulkarni
Also directs:
Gnx Agro Biochem Private Limited
|
Additional Director | 01 Dec 2022 | 3 Years 8 Months | Current |
| Kavita Junghare | Director | 31 Dec 2022 | 3 Years 7 Months | Current |
Financials of Citco Agro Industries Private Limited FY 2025 filings available
Ten-year financial statements for Citco Agro Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citco Agro Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2025 | Others | ₹9.5 Cr | Open |
| 19 Oct 2024 | Idbi Bank Limited | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citco Agro Industries Private Limited
View historical data on people associated with Citco Agro Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citco Agro Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citco Agro Industries Private Limited
GST registrations and filing compliance for Citco Agro Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citco Agro Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Citco Agro Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citco Agro Industries Private Limited
MSME payment history for Citco Agro Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citco Agro Industries Private Limited
Corporate group structure for Citco Agro Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citco Agro Industries Private Limited
MCA filings and documents for Citco Agro Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citco Agro Industries Private Limited
Frequently Asked Questions about Citco Agro Industries Private Limited
Citco Agro Industries Private Limited is an active private limited company in the agriculture sector based in Hatla, Maharashtra, India. It was incorporated on 24 June 2022 (4+ years old) and is registered under CIN U01100MH2022PTC385358.
The current directors of Citco Agro Industries Private Limited are:
- Bharatecumar Harilal - Director
- Jayshree Bharatkumar Shah - Director
- Jayesh Kulkarni - Additional Director
- Kavita Junghare - Director
The primary industry of Citco Agro Industries Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Citco Agro Industries Private Limited can be reached at the registered office: Survey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.5 Cr.
The company has its registered office at Survey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302.