Citoc Investment Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Citoc Investment Services Llp

Citoc Investment Services Llp, a active limited liability partnership, was established on 28 December 2015 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds LLPIN: AAF-3912. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.11 M.

Its leadership includes Abhay Kumar Maskara (Designated Partner), Subodh Maskara (Designated Partner). Past directors included Srikar Gopalrao Kowlikar, Atul Vasant Bhagwat, Abhay Kumar Maskara. It holds ₹90.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

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

    AAF-3912

  • Incorporation Date

    28 December 2015

  • Total Obligation of Contribution

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.11 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 90.00 Cr
Company report

Citoc Investment Services Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Citoc Investment Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Abhay Kumar Maskara Designated Partner 01 Apr 2020 Current
Subodh Maskara Designated Partner 28 Dec 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Apr 2020 Past
Pramod Abcsdd Designated Partner 30 Sep 2020 Past
Pramod Abcsdd Partner 31 Mar 2020 Past
Pramod Abcsdd Partner 01 Apr 2020 Past
Pramod Abcsdd Partner 14 Jun 2016 Past
Pramod Abcsdd Partner 01 Oct 2020 Past

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Financial Performance of Citoc Investment Services Llp.

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Citoc Investment Services Llp revenue growth over time
Citoc Investment Services Llp 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
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What is the Ownership and Shareholding Structure of Citoc Investment Services Llp?

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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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Charges (Loans)
Open Charges

₹900,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Anjana Projects Private Limited : 75.00 Cr
  • Mufin Green Finance Limited : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2025 Anjana Projects Private Limited ₹25.00 Cr Open
16 Sep 2024 Mufin Green Finance Limited ₹15.00 Cr Open
31 Aug 2024 Anjana Projects Private Limited ₹50.00 Cr Open

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How Many Employees Work at Citoc Investment Services Llp?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Citoc Investment Services Llp
Recent Activity within the Organization
  • Charges

    A charge with Anjana Projects Private Limited amounted to Rs. 250.00 M with Charge ID 101188190 was registered on 17 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Citoc Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Citoc Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Mufin Green Finance Limited amounted to Rs. 150.00 M with Charge ID 100985554 was registered on 16 Sep 2024. was completed.

  • Charges

    Progress on A charge with Anjana Projects Private Limited amounted to Rs. 500.00 M with Charge ID 100977543 was registered on 31 Aug 2024. was documented.

  • Director Appointment

    Abhay Kumar Maskara was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Citoc Investment Services Llp?

The LLPIN of Citoc Investment Services Llp is AAF-3912.

Where is Citoc Investment Services Llp headquartered?

Citoc Investment Services Llp is headquartered at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

When was Citoc Investment Services Llp incorporated?

Citoc Investment Services Llp was incorporated on 28 December 2015.

Who are the current directors of Citoc Investment Services Llp?

The current directors of Citoc Investment Services Llp are

What is the primary industry of Citoc Investment Services Llp?

The primary industry of Citoc Investment Services Llp is Financial Services.

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