Citco Group Services (India) LLP

Citco Group Services (India) LLP - business outsourcing in Pune, Maharashtra, India. FY 2026 financials & compliance.
LLPIN AAN-3948 Incorporated 01 October 2018 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · FY 2023
₹607.91 Cr
▲ 75% YoY
Net profit · FY 2023
₹60.38 Cr
Net margin 9.9%
EBITDA · FY 2023
₹88.06 Cr
EBITDA margin 14.5%
Contribution obligation
₹34.08 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Employees · EPFO
3,087
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered

About Citco Group Services (India) LLP

Data last updated:

Citco Group Services (India) LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-3948. Its GSTIN is 27AANFC8880B2Z6 (Maharashtra). The LLP holds 3 GST registrations, of which 2 are active.

The LLP has a total obligation of contribution of ₹34.08 Cr. It is led by designated partners Mahesh Subhash Inamdar and Laura Claire Davey.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹607.91 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹60.38 Cr (net margin 9.9%) and EBITDA of ₹88.06 Cr (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years.

The LLP has about 3,087 employees on its provident fund (EPFO) records.

For more details, the LLP can be reached via its website citco.com.

Company details

LLPIN AAN-3948
Incorporation Date 01 October 2018
Total Obligation of Contribution ₹34.08 Cr
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Citco Group Services (India) LLP's registered office is in Pune, Maharashtra. Its website is citco.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    2nd Floor Survey No. 72 Tower B Ekipl – SEZ, Phase II Kharadi, Pune, Maharashtra, India – 411014
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Citco Group Services (India) LLP, buy the company report.

Comprehensive company report
Citco Group Services (India) LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Citco Group Services (India) LLP

FY 2025 filings available

Citco Group Services (India) LLP reported revenue of ₹607.91 Cr (up 75% YoY) for FY 2023.

Revenue · FY 2023
₹607.91 Cr ▲ 75%
Net profit · FY 2023
₹60.38 Cr margin 9.9%
EBITDA · FY 2023
₹88.06 Cr margin 14.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 110%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 92%

Revenue has grown at a compounded annual rate (CAGR) of 110% over three years, including 75% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax₹60.38 Cr
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin9.9%
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Citco Group Services (India) LLP, buy the company report.

Designated partners of Citco Group Services (India) LLP

Citco Group Services (India) has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahesh Subhash InamdarDesignated Partner19 Feb 20242 Years 8 MonthsCurrent
Laura Claire DaveyDesignated Partner04 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Citco Group Services (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Citco Group Services (India) LLP has a workforce of 3,087 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
3,087
Active EPFO establishments
1
Employee growth
20.3%

GST

Citco Group Services (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AANFC8880B2Z6MaharashtraActive01 Feb 2019
36AANFC8880B1Z8TelanganaActive11 Jul 2021

To see the full GST registrations and return filing status of Citco Group Services (India) LLP, buy the company report.

Recent activity

Citco Group Services (India) LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Mahesh Subhash Inamdar was appointed as Designated Partner on 19 Feb 2024.

AGM
Citco Group Services (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Citco Group Services (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Mahesh Subhash Inamdar was appointed as Designated Partner.
Ceased
Girish Shankarram Iyer ceased to be Designated Partner.
Appointed
Laura Claire Davey was appointed as Designated Partner.
Incorporation
01 Oct 2018
Citco Group Services (India) Llp was registered on 01 Oct 2018 with Roc Pune & aged 8 years 22 days as per MCA records.

Frequently asked questions

Citco Group Services (India) is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business process outsourcing, within the business outsourcing industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under LLPIN AAN-3948.

Citco Group Services (India) has 2 current designated partners:

The latest financial statements of Citco Group Services (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Citco Group Services (India) is 27AANFC8880B2Z6, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36AANFC8880B1Z8 (Telangana).

The LLPIN (Limited Liability Partnership Identification Number) of Citco Group Services (India) is AAN-3948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Citco Group Services (India) was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.

Mahesh Subhash Inamdar was appointed as Designated Partner on 19 Feb 2024. Girish Shankarram Iyer ceased to be Designated Partner on 18 Feb 2024. Laura Claire Davey was appointed as Designated Partner on 04 Jan 2023.

Citco Group Services (India) can be reached through the website citco.com. Its registered office is in Pune, Maharashtra, India.

The registered office of Citco Group Services (India) is at 2nd Floor Survey No. 72 Tower B Ekipl – SEZ, Phase II Kharadi, Pune, Maharashtra, India – 411014.

Citco Group Services (India) operates in the business outsourcing industry, in the business process outsourcing segment.