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.
AAF-3912
28 December 2015
₹0.11 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Kumar Maskara | Designated Partner | 01 Apr 2020 | Current |
| Subodh Maskara | Designated Partner | 28 Dec 2015 | Current |
| 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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₹900,000,000.00
₹0
| 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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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.
Citoc Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Citoc Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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.
The activity A charge with Anjana Projects Private Limited amounted to Rs. 500.00 M with Charge ID 100977543 was registered on 31 Aug 2024. was completed.
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 9 months . was recorded as a recent event.
The LLPIN of Citoc Investment Services Llp is AAF-3912.
Citoc Investment Services Llp is headquartered at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.
Citoc Investment Services Llp was incorporated on 28 December 2015.
The current directors of Citoc Investment Services Llp are
The primary industry of Citoc Investment Services Llp is Financial Services.
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