Indian Company Master Data Made Simple

Citco Global Holdings Private Limited

The company, Citco Global Holdings Private Limited, was incorporated on 22 Jul 2022 and is now 3 years old. Citco Global Holdings Private Limited is registered with CIN U65100MH2022PTC387429 (reg. no. 387429). It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.

The company’s main operations are related to monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It is incorporated within the Mumbai registry. The registered address is listed as Survey No. 173, Mouza Hatla, Katol Highway, Tah-katol, Distt-nagpur, Nagpur, Hatla, Maharashtra, India, 441302. Currently, the company’s operational status is active. The company’s official contact email is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65100MH2022PTC387429
Date of Incorporation
22/07/2022
Company Status
Active
RoC
Mumbai
Registration Number
387429
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
22/07/2022Nanda Kishore Bhagi07391613DirectorView other directorships
22/07/2022Bharatecumar Harilal07393863DirectorView other directorships
04/03/2024Srinivas Satyanarayana Madineedi09058972DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7A-29112024
 -
29/11/2024
Form AOC-4-29112024
 -

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Address

Survey No. 173, Mouza Hatla, Katol Highway, Tah-katol, Distt-nagpur, Nagpur, Hatla, Maharashtra, India, 441302

FAQ

What is the incorporation date of Citco Global Holdings Private Limited?
The incorporation date of Citco Global Holdings Private Limited is 22/07/2022.
Who are the current board members & directors of Citco Global Holdings Private Limited?

The current board member of Citco Global Holdings Private Limited are:

  • Nanda Kishore Bhagi
  • Bharatecumar Harilal
  • Srinivas Satyanarayana Madineedi
What is the registered address of Citco Global Holdings Private Limited?
The registered address of Citco Global Holdings Private Limited is Survey No. 173, Mouza Hatla, Katol Highway, Tah-katol, Distt-nagpur, Nagpur, Hatla, Maharashtra, India, 441302.
What is the Corporate Identification Number of Citco Global Holdings Private Limited?
The Corporate Identification Number of Citco Global Holdings Private Limited is U65100MH2022PTC387429.