Citco Consultancy Private Limited
About Citco Consultancy Private Limited
Data last updated:
Citco Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 June 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC404362.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharatecumar Harilal and Jayshree Bharatkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Business Park, Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit – 610 Crescent, Business Park Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Citco Consultancy Private Limited FY 2025 filings available
Financial Statement Summary of Citco Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Citco Consultancy Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citco Consultancy are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Citco Consultancy Private Limited
Citco Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatecumar Harilal Also directs: Citco Agro Industries Private Limited, GNX Agro Biochem Private Limited, JMD Polycraft Limited and 5 more | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
| Jayshree Bharatkumar Shah Also directs: Citco Agro Industries Private Limited, GNX Agro Biochem Private Limited, JMD Polycraft Limited and 4 more | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Citco Consultancy Private Limited
Citco Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citco Consultancy Private Limited
Employment history and EPFO contributions of people linked to Citco Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citco Consultancy Private Limited
Citco Consultancy Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bharatecumar Harilal was appointed as Director on 06 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Citco Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citco Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citco Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citco Consultancy Private Limited
Citco Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 June 2023 (3+ years old) and is registered under CIN U70200MH2023PTC404362.
Citco Consultancy has 2 current directors:
- Bharatecumar Harilal - Director
- Jayshree Bharatkumar Shah - Director
The CIN (Corporate Identification Number) of Citco Consultancy is U70200MH2023PTC404362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citco Consultancy was incorporated on 06 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharatecumar Harilal was appointed as Director on 06 Jun 2023. Jayshree Bharatkumar Shah was appointed as Director on 06 Jun 2023.
The registered office of Citco Consultancy is at Unit – 610 Crescent, Business Park Sakinaka, Mumbai, Maharashtra, India – 400072.
Citco Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Citco Consultancy operates in the real estate industry, in the real estate leasing segment.
No. Citco Consultancy is not listed on any stock exchange. It is an unlisted company.
Citco Consultancy can be reached at its registered office: Unit – 610 Crescent, Business Park Sakinaka, Mumbai, Maharashtra, India – 400072.