Citoc Ventures Private Limited, a active private limited company, was established on 14 October 1997 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the professional, scientific and technical sector, it holds CIN: U17110MH1997PTC111264. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹1.17 M.
Formerly known as Maskara Filaments Private Limited. It upholds a compliant status. Employing 49 professional, Its leadership includes Abhay Kumar Maskara (Director), Pankaj Kumar Maskara (Director), Subodh Maskara (Director). Past directors included Nandita Das, Amit Gupta, Kamal Singh Baid. It holds ₹26.96 Cr open charges and ₹9.50 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.
U17110MH1997PTC111264
111264
14 October 1997
₹7.00 M
₹1.17 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Kumar Maskara | Director | 28 Jan 2021 | Current |
| Pankaj Kumar Maskara | Director | 29 May 2013 | Current |
| Subodh Maskara | Director | 06 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
| Pramod Abcsdd | Director | 12 Apr 2010 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Oct 2021 | Past |
| Pramod Abcsdd | Director | 31 Jan 2008 | Past |
| Pramod Abcsdd | Director | 08 Nov 2007 | Past |
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Citoc Ventures Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.74% decrease. The company also saw a substantial fall in profitability, with a 21.69% decrease in profit. The company's net worth Soared by an impressive increase of 15.5%.
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In 2023, Citoc Ventures had a promoter holding of 99.66% and a public holding of 0.34%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹269,572,000.00
₹9,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2025 | Hdfc Bank Limited | ₹2.40 M | Open |
| 01 Jan 2025 | Hdfc Bank Limited | ₹2.70 Cr | Open |
| 22 Mar 2024 | Others | ₹2.76 Cr | Open |
| 23 Jun 2022 | Hdfc Bank Limited | ₹8.86 M | Open |
| 13 Jul 2021 | Hdfc Bank Limited | ₹3.50 M | Open |
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Citoc Ventures has a workforce of 49 employees as of Apr 09, 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 Citoc Ventures, 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 Citoc Ventures'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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.40 M with Charge ID 101061121 was registered on 11 Mar 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 27.00 M with Charge ID 101029935 was registered on 01 Jan 2025. was recorded as a recent event.
Progress on Citoc Ventures Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Citoc Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 27.60 M with Charge ID 100899767 was registered on 22 Mar 2024. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.86 M with Charge ID 100589536 was registered on 23 Jun 2022. was documented.
The CIN of Citoc Ventures Private Limited is U17110MH1997PTC111264.
Citoc Ventures Private Limited is headquartered at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.
Citoc Ventures Private Limited was incorporated on 14 October 1997.
The current directors of Citoc Ventures Private Limited are
The primary industry of Citoc Ventures Private Limited is Professional, Scientific And Technical.
Citoc Ventures Private Limited is unlisted.
The authorized capital of Citoc Ventures Private Limited is ₹7.00 M, and the paid-up capital is ₹1.17 M.
The compliance status of Citoc Ventures Private Limited is Compliant.
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