Company · U67100MH2019PTC331588
Citco India Finserve Private Limited
Citco India Finserve Private Limited is an active company, incorporated in 2019, registered in Mumbai. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jayshree Bharatkumar Shah | Director | 2019 | Serving | 07393868 |
| Anil Rajaram Bhole | Individual Promoter | 2019 | Serving | 08585132 |
| Bharatecumar Harilal | Director | 2019 | Serving | 07393863 |
| Jayesh Kulkarni | Director | 2020 | Serving | 08117511 |
| Yogesh Yashpaul Chadha | Director | 2020 | Serving | 01681680 |
| Srinivas Satyanarayana Madineedi | Director | 2021 | Serving | 09058972 |
| Nanda Kishore Bhagi | Director | 2021 | Serving | 07391613 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1/C, 1st Floor, Plot 36, Lentin Chambers Dalal Street,Bombay Stock Exchange, FortNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 331588
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.