Citco India Finserve Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Citco India Finserve Private Limited

Citco India Finserve Private Limited, a active private limited company, was established on 11 October 2019 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U67100MH2019PTC331588. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amit Shankarlal Modani (Director), Bharatecumar Harilal (Additional Director), Jayshree Bharatkumar Shah (Director). Past directors included Jayesh Kulkarni. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/C, 1St Floor, Plot 36, Lentin Chambers Dalal Street,Bombay Stock Exchange, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2019PTC331588

  • Registration Number

    331588

  • Incorporation Date

    11 October 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -14.29%
  • Total Assets **** %
Company report

Citco India Finserve Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Citco India Finserve Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citco India Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Shankarlal Modani Director 03 Jul 2025 Current
Bharatecumar Harilal Additional Director 19 Nov 2019 Current
Jayshree Bharatkumar Shah Director 11 Oct 2019 Current
Srinivas Satyanarayana Madineedi Additional Director 23 Jan 2021 Current
Yogesh Yashpaul Chadha Additional Director 11 Dec 2020 Current
Nanda Kishore Bhagi Additional Director 23 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Aug 2022 Past

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Financial Performance of Citco India Finserve.

Citco India Finserve Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.29%.

Citco India Finserve revenue growth over time
Citco India Finserve profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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 -14.29%
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EBITDA
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What is the Ownership and Shareholding Structure of Citco India Finserve?

Unlock access to Citco India Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Citco India Finserve?

Unlock and access historical data on people associated with Citco India Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citco India Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citco India Finserve's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Citco India Finserve
Recent Activity within the Organization
  • Director Appointment

    Amit Shankarlal Modani was appointed as a Director was appointed as a Director on 03 Jul 2025 & has been associated with this company since 7 months 26 days . was recorded as a recent event.

  • Director Appointment

    Chetan Wilas Bhende was appointed as a Director was appointed as a Director on 03 Jul 2025 & has been associated with this company since 7 months 26 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Citco India Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Citco India Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Srinivas Satyanarayana Madineedi was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Nanda Kishore Bhagi was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citco India Finserve Private Limited?

The CIN of Citco India Finserve Private Limited is U67100MH2019PTC331588.

Where is Citco India Finserve Private Limited headquartered?

Citco India Finserve Private Limited is headquartered at 1/C, 1St Floor, Plot 36, Lentin Chambers Dalal Street,Bombay Stock Exchange, Fort, Mumbai, Maharashtra, 400001.

When was Citco India Finserve Private Limited incorporated?

Citco India Finserve Private Limited was incorporated on 11 October 2019.

Who are the current directors of Citco India Finserve Private Limited?

The current directors of Citco India Finserve Private Limited are

What is the primary industry of Citco India Finserve Private Limited?

The primary industry of Citco India Finserve Private Limited is Manufacturing.

Is Citco India Finserve Private Limited a listed company?

Citco India Finserve Private Limited is unlisted.

What is the capital structure of Citco India Finserve Private Limited?

The authorized capital of Citco India Finserve Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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