Indian Company Master Data Made Simple

Citco Shared Services (india) Private Limited

Profile data last updated: 28/01/2026

Established on 8 Sep 2016, Citco Shared Services (india) Private Limited boasts 9 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 [email protected].

Company Overview

CIN
U74999MH2016PTC285735
Date of Incorporation
08/09/2016
Company Status
Active
RoC
Mumbai
Registration Number
285735
Balance sheet date
2025-03-31
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
335800JDEZBXUPHPRG47
LEI Status
Issued
Authorized Capital
₹33,30,00,000.00
Paid up Capital
₹9,59,19,320.00
Activity
Business activities n.e.c.
PAN
AAGCC6792C

GST Numbers

StateGST NumberStatus
Maharashtra27AAGCC6792C1ZJActive

Directors

AppointmentDirector nameDINDesignation
17/11/2016Glenn Raymond Hassett07648995DirectorView other directorships
05/01/2023Laura Claire Davey09833292DirectorView other directorships
31/08/2023Amit Verma09324893DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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

Unit No 1201, 1301, 12th And 13th Floor, Cignus Building, Passpoli Village, Plot No. 71a,, Powai, Nitie, Mumbai, Mumbai, Maharashtra, India, 400087

Frequently Asked Questions

What is the incorporation date of Citco Shared Services (india) Private Limited?
The incorporation date of Citco Shared Services (india) Private Limited is 08/09/2016.
What is the authorized share capital and paid-up capital of Citco Shared Services (india) Private Limited?
The authorized share capital of Citco Shared Services (india) Private Limited is ₹33,30,00,000.00. The paid-up capital is ₹9,59,19,320.00.
Who are the current board members & directors of Citco Shared Services (india) Private Limited?

The current board member of Citco Shared Services (india) Private Limited are:

  • Glenn Raymond Hassett
  • Laura Claire Davey
  • Amit Verma
What is the registered address of Citco Shared Services (india) Private Limited?
The registered address of Citco Shared Services (india) Private Limited is Unit No 1201, 1301, 12th And 13th Floor, Cignus Building, Passpoli Village, Plot No. 71a,, Powai, Nitie, Mumbai, Mumbai, Maharashtra, India, 400087.
What is the Corporate Identification Number of Citco Shared Services (india) Private Limited?
The Corporate Identification Number of Citco Shared Services (india) Private Limited is U74999MH2016PTC285735.