Indian Company Master Data Made Simple
Citco Shared Services (india) Private Limited
Established on 8 Sep 2016, Citco Shared Services (india) Private Limited boasts 10 years of operation. The company is identified by CIN U74999MH2016PTC285735 and reg. no. 285735. It falls under the category of company limited by shares. Citco Shared Services (india) Private Limited is authorized to hold share capital worth ₹33.30 crore. Citco Shared Services (india) Private Limited reports paid-up capital of ₹9.59 crore.
Its primary business activity involves business activities n.e.c. Citco Shared Services (india) Private Limited is officially registered in Mumbai. The official address of incorporation is Unit No 1201, 1301, 12th And 13th Floor, Cignus Building, Passpoli Village, Plot No. 71a,, Powai, Nitie, Mumbai, Mumbai, Maharashtra, India, 400087. The company maintains an active registration. PAN number for the company is AAGCC6792C. The firm is registered with LEI code 335800JDEZBXUPHPRG47. The designated company email address is Indiafinance@citco.com.
Company Overview
- CIN
- Date of Incorporation
- 08/09/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹33,30,00,000.00
- Paid up Capital
- ₹9,59,19,320.00
- Activity
- Business activities n.e.c.
- Indiafinance@citco.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAGCC6792C1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/11/2016 | Glenn Raymond Hassett | 07648995 | Director | View other directorships |
| 05/01/2023 | Laura Claire Davey | 09833292 | Director | View other directorships |
| 31/08/2023 | Amit Verma | 09324893 | Director | View other directorships |
Business Network
Directors 3
- Amit VermaDirector
- Laura Claire DaveyDirector
- Glenn Raymond HassettDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 26/11/2024 | Form AOC-4(XBRL)-26112024-signed | - |
| 08/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Citco Shared Services (india) Private Limited are:
- Glenn Raymond Hassett
- Laura Claire Davey
- Amit Verma