CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Active    As on: 18 April, 2024    Update Info    Print    Share

OVERVIEW - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Citco Shared Services (India) Private Limited is an unlisted private company incorporated on 09 September, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 33.30 cr and the total paid-up capital is INR 9.59 cr.

Citco Shared Services (India)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 5.21 % over the previous year. At the same time, it's book networth has decreased by -19.29 %. Other performance and liquidity ratios are available here.

Description: The company provides financial solutions. It offers brokerage and trading services in equities, derivatives, commodities, mutual funds, IPOs, and fixed income products.

Products & Services: Brokerage and trading services in equities, derivatives, commodities, mutual funds.
Category: Service Provider

The current status of Citco Shared Services (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Citco Shared Services (India) Private Limited, per our records, was held on 07 September, 2023.

Citco Shared Services (India) Private Limited has three directors - Glenn Raymond Hassett, Amit Verma, and others.

The Corporate Identification Number (CIN) of Citco Shared Services (India) Private Limited is U74999MH2016PTC285735. The registered office of Citco Shared Services (India) Private Limited is at 2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED


CIN

U74999MH2016PTC285735

Incorporation Date / Age

09 September, 2016 / 8 yrs

Last Reported AGM Date

07 September, 2023


Authorized Capital

INR 3330.0 Lacs

Paidup Capital

INR 959.1932 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

www.citco.com. (Incorrect website?)

Registered Address

2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park,
Andheri Kurla Road,
Mumbai
Mumbai City - 400072
Maharashtra - India


How to download CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED report

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CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED - Registration Details
CINU74999MH2016PTC285735
Incorporation Date / Age09 September, 2016 / 8 yrs
Last Reported AGM Date07 September, 2023
Authorized CapitalINR 3330.0 Lacs
Paidup CapitalINR 959.1932 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.citco.com
Registered Address2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road, Mumbai Mumbai City - 400072 Maharashtra - India

FINANCIAL HIGHLIGHTS - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 5.21 %
Networth -19.29 %
Debt/Equity Ratio 0.24
Return on Equity 42.72 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Glenn Raymond Hassett who was appointed on 17 November, 2016. Glenn Raymond Hassett has been on the board for more than 7 years. The most recently appointed director is Amit Verma, who was appointed on 31 August, 2023.


Laura Claire Davey has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GLENN RAYMOND HASSETT Director 17 November, 2016 No other directorships
AMIT VERMA Director 31 August, 2023 No other directorships
LAURA CLAIRE DAVEY Director 05 January, 2023 Other directorships - CITCO GROUP SERVICES (INDIA) LLP, 
NAME DESIGNATION APPOINTMENT DATE
GLENN RAYMOND HASSETT Director 17 November, 2016 No other directorships
AMIT VERMA Director 31 August, 2023 No other directorships
LAURA CLAIRE DAVEY Director 05 January, 2023 View other directorships
17 November, 2016
05 January, 2023
31 August, 2023

AMIT VERMA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED?

    The Incorporation Date of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED is 09 September, 2016.

  • What is the operating revenue of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED?

    The operating revenue of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED since last year?

    The EBITDA of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED has increased by 5.21 % over the previous year. At the same time, it's book networth has decreased by -19.29 % for the financial year ending 31 March, 2022.

  • What is the business of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED?

    The company provides financial solutions. It offers brokerage and trading services in equities, derivatives, commodities, mutual funds, IPOs, and fixed income products..

  • Which Products and Services are provided by CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED?

    The products and services offered by CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED are Brokerage and trading services in equities, derivatives, commodities, mutual funds..

  • Who are the directors of CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED?

    Citco Shared Services (India) Private Limited has three directors - Glenn Raymond Hassett, Amit Verma, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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