Citco Shared Services (India) Private Limited, a active private limited company, was established on 09 September 2016 in Mumbai, Maharashtra, India. Engaging in business process outsourcing within the professional, scientific and technical sector, it holds CIN: U74999MH2016PTC285735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹33.30 Cr and a paid-up capital of ₹9.59 Cr.
It upholds a compliant status. Employing 439 professional, Its leadership includes Amit Verma (Director), Laura Claire Davey (Director), Glenn Raymond Hassett (Director). Past directors included Girish Shankarram Iyer, Amit Verma, Nicholas James Braham. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 1201, 1301, 12Th And 13Th Floor, Cignus Building, Passpoli Village, Plot No. 71A,, Powai, Mumbai, Maharashtra, 400087.
U74999MH2016PTC285735
285735
09 September 2016
₹33.30 Cr
₹9.59 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Citco Shared Services (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Verma | Director | 31 Aug 2023 | Current |
| Laura Claire Davey | Director | 05 Jan 2023 | Current |
| Glenn Raymond Hassett | Director | 17 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2023 | Past |
| Pramod Abcsdd | Director | 05 Jan 2023 | Past |
| Pramod Abcsdd | Director | 18 Nov 2016 | Past |
| Pramod Abcsdd | Director | 18 Nov 2016 | Past |
| Pramod Abcsdd | Director | 17 May 2018 | Past |
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Citco Shared Services (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.81% increase. The company also saw a slight improvement in profitability, with a 8.31% increase in profit. The company's net worth moved up by a moderate rise of 3.32%.
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In 2023, Citco Shared Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Citco Shared Services (India) has a workforce of 439 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Citco Shared Services (India), 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 Shared Services (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Citco Shared Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Citco Shared Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Amit Verma was appointed as a Director was appointed as a Director on 31 Aug 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on Laura Claire Davey was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Glenn Raymond Hassett was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 9 years 7 days . was recorded as a recent event.
Progress on Citco Shared Services (India) Private Limited was registered on 09 Sep 2016 with Roc Mumbai & aged 9 years 2 months as per MCA records. was documented.
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The CIN of Citco Shared Services (India) Private Limited is U74999MH2016PTC285735.
Citco Shared Services (India) Private Limited is headquartered at Unit No 1201, 1301, 12Th And 13Th Floor, Cignus Building, Passpoli Village, Plot No. 71A,, Powai, Mumbai, Maharashtra, 400087.
Citco Shared Services (India) Private Limited was incorporated on 09 September 2016.
The current directors of Citco Shared Services (India) Private Limited are
The primary industry of Citco Shared Services (India) Private Limited is Professional, Scientific And Technical.
Citco Shared Services (India) Private Limited is unlisted.
The authorized capital of Citco Shared Services (India) Private Limited is ₹33.30 Cr, and the paid-up capital is ₹9.59 Cr.
The compliance status of Citco Shared Services (India) Private Limited is Compliant.
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