Citoc Ventures Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Citoc Ventures Private Limited

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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U17110MH1997PTC111264

  • Registration Number

    111264

  • Incorporation Date

    14 October 1997

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹1.17 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 1.17 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 26.96 Cr
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth **** -6.74%
  • Profit Growth **** -21.69%
  • Ebitda **** 18.48%
  • Net Worth 15.50%
  • Total Assets **** 9.29%
Company report

Citoc Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citoc Ventures 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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Who are the key members and board of directors at Citoc Ventures Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Citoc Ventures.

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%.

Citoc Ventures revenue growth over time
Citoc Ventures 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -6.74%
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*******
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Revenue from Operations
*******
 8.61%
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*******
*******
*******
Total Assets
*******
 9.29%
*******
*******
*******
*******
Profit or Loss
*******
 -21.69%
*******
*******
*******
*******
Net Worth
*******
 15.50%
*******
*******
*******
*******
EBITDA
*******
 18.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citoc Ventures?

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.

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

₹269,572,000.00

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 19.00 Cr
  • Hdfc Bank Limited : 4.53 Cr
  • Others : 3.43 Cr
Latest Charge Details
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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How Many Employees Work at Citoc Ventures?

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.

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

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Citoc Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Citoc Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Citoc Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.40 M with Charge ID 101061121 was registered on 11 Mar 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 27.00 M with Charge ID 101029935 was registered on 01 Jan 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 27.60 M with Charge ID 100899767 was registered on 22 Mar 2024. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Citoc Ventures Private Limited?

The CIN of Citoc Ventures Private Limited is U17110MH1997PTC111264.

Where is Citoc Ventures Private Limited headquartered?

Citoc Ventures Private Limited is headquartered at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

When was Citoc Ventures Private Limited incorporated?

Citoc Ventures Private Limited was incorporated on 14 October 1997.

Who are the current directors of Citoc Ventures Private Limited?

The current directors of Citoc Ventures Private Limited are

What is the primary industry of Citoc Ventures Private Limited?

The primary industry of Citoc Ventures Private Limited is Professional, Scientific And Technical.

Is Citoc Ventures Private Limited a listed company?

Citoc Ventures Private Limited is unlisted.

What is the capital structure of Citoc Ventures Private Limited?

The authorized capital of Citoc Ventures Private Limited is ₹7.00 M, and the paid-up capital is ₹1.17 M.

What is the compliance status of Citoc Ventures Private Limited?

The compliance status of Citoc Ventures Private Limited is Compliant.

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