About Citco Shared Services (India) Private Limited
Data last updated: 11 January 2026
Citco Shared Services (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Citco (Uk) Limited. The company specialises in business process outsourcing. Incorporated on 09 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC285735.
Capital: an authorised share capital of ₹33.3 Cr and a paid-up capital of ₹9.59 Cr. It is led by directors including Amit Verma and Laura Claire Davey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 1201 1301 12Th And 13Th Floor Cignus Building Passpoli Village Plot No. 71A Powai, Mumbai, Maharashtra, India – 400087.
As per the financials filed for FY 2025, the company reported a revenue of ₹129.4 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 439 employees as per the latest available data. It operates as a subsidiary of Citco (Uk) Limited.
The company is associated with 1 brand - Citco.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citco.com.
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Registered AddressUnit No 1201 1301 12Th And 13Th Floor Cignus Building Passpoli Village Plot No. 71A Powai, Mumbai, Maharashtra, India – 400087
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited operates one associated brand: Citco. These brands represent Citco Shared Services (India) Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Citco Shared Services (India) Private Limited
Brands and companies operating in the same space as Citco Shared Services (India) Private Limited include Juniper Square, iCapital, FundGuard and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Juniper Square
|
Real estate investments are managed through a specialized platform. | San Francisco, United States, United States | 2014 |
iCapital
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Software solutions are provided for managing private investments. | New York, United States, United States | 2013 |
FundGuard
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Cloud-based solutions are provided to asset managers and fund administrators. | New York, United States, United States | 2018 |
AssetMetrix
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Middle & back-office solutions for private investors | Munich, Germany, Germany | 2013 |
Indus Valley Partners
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Financial technology company offering investment firms software solutions | New York, United States, United States | 2000 |
Kanastra
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Alternative investment solution provider | Uberlandia, Brazil, Brazil | 2022 |
SS&C
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Cloud-based software is provided for investment management firms. | Windsor Locks, United States, United States | 1986 |
CardoAI
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AI-driven portfolio management solutions for alternative investments are offered. | Milan, Italy, Italy | 2018 |
RealBlocks
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RealBlocks is recognized as a digital platform for managing private funds. | New York, United States, United States | 2015 |
Business Activity of Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Citco Shared Services (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited is audited by Deloitte Haskins and Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Deloitte Haskins and Sells LLP | Locked | Locked | Locked |
Complete auditor history for Citco Shared Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Amit Verma | Director | 31 Aug 2023 | 2 Years 11 Months | Current |
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Laura Claire Davey
Also directs:
Citco Group Services (India) Llp
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Director | 05 Jan 2023 | 3 Years 7 Months | Current |
| Glenn Raymond Hassett | Director | 17 Nov 2016 | 9 Years 9 Months | Current |
Financials of Citco Shared Services (India) Private Limited FY 2025 filings available
Citco Shared Services (India) Private Limited reported revenue of ₹129.4 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Citco Shared Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citco Shared Services (India) Private Limited
Shareholding and ownership data for Citco Shared Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited has a workforce of 439 employees as of Apr 02, 2024.
Employee and EPFO history for Citco Shared Services (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citco Shared Services (India) Private Limited
GST registrations and filing compliance for Citco Shared Services (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citco Shared Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Citco Shared Services (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shared Services (India) Private Limited
MSME payment history for Citco Shared Services (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shared Services (India) Private Limited
Corporate group structure for Citco Shared Services (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citco Shared Services (India) Private Limited
MCA filings and documents for Citco Shared Services (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citco Shared Services (India) Private Limited
Recent News on Citco Shared Services (India) Private Limited
Frequently Asked Questions about Citco Shared Services (India) Private Limited
Citco Shared Services (India) Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285735. The company has 439 employees.
Citco Shared Services (India) Private Limited reported revenue of ₹129.4 Cr for FY 2025 (up 23.00% YoY).
The current directors of Citco Shared Services (India) Private Limited are:
- Amit Verma - Director
- Laura Claire Davey - Director
- Glenn Raymond Hassett - Director
The primary industry of Citco Shared Services (India) Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Citco Shared Services (India) Private Limited can be reached at the registered office: Unit No 1201 1301 12Th And 13Th Floor Cignus Building Passpoli Village Plot No. 71A Powai, Mumbai, Maharashtra, India – 400087, or through the website citco.com.
The authorised capital is ₹33.3 Cr, and the paid-up capital is ₹9.59 Cr.