Indian Company Master Data Made Simple
Citco India Finserve Private Limited
Citco India Finserve Private Limited has been a registered company since 2019, making it 6 years old. Its CIN is U67100MH2019PTC331588, with registration number 331588. Citco India Finserve Private Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹5.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Citco India Finserve Private Limited is officially registered in Mumbai. Citco India Finserve Private Limited’s registered office is at 1/c, 1st Floor, Plot 36, Lentin Chambers Dalal Street,bombay Stock Exchange, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. The firm continues to be in active status. Its primary communication email is [email protected].
Profile data last updated: 18/12/2024
Company Overview
- CIN
- Date of Incorporation
- 11/10/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/10/2019 | Jayshree Bharatkumar Shah | 07393868 | Director | View other directorships |
| 19/11/2019 | Bharatecumar Harilal | 07393863 | Additional Director | View other directorships |
| 11/12/2020 | Yogesh Yashpaul Chadha | 01681680 | Additional Director | View other directorships |
| 23/01/2021 | Nanda Kishore Bhagi | 07391613 | Additional Director | View other directorships |
| 23/01/2021 | Srinivas Satyanarayana Madineedi | 09058972 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-29112024 | - |
| 01/12/2024 | Form AOC-4-29112024 | - |
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Address
FAQ
The current board member of Citco India Finserve Private Limited are:
- Yogesh Yashpaul Chadha
- Jayshree Bharatkumar Shah
- Yogesh Yashpaul Chadha
- Jayshree Bharatkumar Shah
- Nanda Kishore Bhagi
- Srinivas Satyanarayana Madineedi
- Bharatecumar Harilal