Citco Global Holdings Private Limited
About Citco Global Holdings Private Limited
Data last updated: 25 February 2026
Citco Global Holdings Private Limited is a private limited company based in Hatla, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 22 July 2022.
Registered with ROC Nagpur under CIN U65100MH2022PTC387429.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharatecumar Harilal and Srinivas Satyanarayana Madineedi.
Last AGM: 30 September 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.
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Registered AddressSurvey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302
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IndustryFinancial Services, Bank Intermediatories
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Board of Directors of Citco Global Holdings Private Limited
Citco Global Holdings Private Limited is governed by 3 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, Citco India Finserve Private Limited, Citco Agro Industries Private Limited and 5 more
|
Director | 22 Jul 2022 | 4 Years 0 Months | Current |
|
Srinivas Satyanarayana Madineedi
Also directs:
Gnx Agro Biochem Private Limited, Citco India Finserve Private Limited, Sathya Aytas Holding Private Limited and 1 more
|
Director | 04 Mar 2024 | 2 Years 5 Months | Current |
| Nanda Kishore Bhagi | Director | 22 Jul 2022 | 4 Years 0 Months | Current |
Financials of Citco Global Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Citco Global Holdings Private Limited
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Charges & Borrowings Citco Global Holdings Private Limited
Citco Global Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citco Global Holdings Private Limited
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Employee and EPFO history for Citco Global Holdings Private Limited
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GST Compliance of Citco Global Holdings Private Limited
GST registrations and filing compliance for Citco Global Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citco Global Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Citco Global Holdings Private Limited
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MSME Payment Delays by Citco Global Holdings Private Limited
MSME payment history for Citco Global Holdings Private Limited
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Subsidiaries & Group Companies of Citco Global Holdings Private Limited
Corporate group structure for Citco Global Holdings Private Limited
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MCA Filings & Documents of Citco Global Holdings Private Limited
MCA filings and documents for Citco Global Holdings Private Limited
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Recent Activity on Citco Global Holdings Private Limited
Frequently Asked Questions about Citco Global Holdings Private Limited
Citco Global Holdings Private Limited is an active private limited company in the financial services sector based in Hatla, Maharashtra, India. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U65100MH2022PTC387429.
The current directors of Citco Global Holdings Private Limited are:
- Bharatecumar Harilal - Director
- Srinivas Satyanarayana Madineedi - Director
- Nanda Kishore Bhagi - Director
The primary industry of Citco Global Holdings Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Citco Global Holdings 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 ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Survey No. 173 Mouza Hatla Katol Highway Tah – Katol Distt – Nagpur, Maharashtra, India – 441302.