CITCO INDIA FINSERVE PRIVATE LIMITED
CIN: U67100MH2019PTC331588
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
6
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
CITCO INDIA FINSERVE PRIVATE LIMITED having CIN U67100MH2019PTC331588 is a private company incorporated with MCA on 11th October 2019. CITCO INDIA FINSERVE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of CITCO INDIA FINSERVE PRIVATE LIMITED is Active.
Company Information
| CIN | U67100MH2019PTC331588 |
| Company Status | Active |
| Registration Number | 331588 |
| Date of Incorporation | 11 October 2019 |
| RoC | ROC Mumbai I |
| Company Age | 6 years, 7 months, 9 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| 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 insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Mumbai City, Maharashtra, India,
400001*****kumar@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07391613 | Additional Director | Locked | Locked | |
| 07393863 | Additional Director | Locked | Locked | |
| 09058972 | Additional Director | Locked | Locked | |
| 07393868 | Director | Locked | Locked | |
| 11176182 | Director | Locked | Locked | |
| 05201329 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on CITCO INDIA FINSERVE PRIVATE LIMITED
Frequently asked questions about this company
CITCO INDIA FINSERVE PRIVATE LIMITED having CIN U67100MH2019PTC331588 is a 6 years, 7 months, 9 days old private company incorporated with MCA on 11 October 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of CITCO INDIA FINSERVE PRIVATE LIMITED is U67100MH2019PTC331588.
The registered office address of CITCO INDIA FINSERVE PRIVATE LIMITED is 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Mumbai City, Maharashtra, India — 400001.
As per MCA records, the current status of CITCO INDIA FINSERVE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
CITCO INDIA FINSERVE PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.
CITCO INDIA FINSERVE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
CITCO INDIA FINSERVE PRIVATE LIMITED has 6 directors: NANDA KISHORE BHAGI (DIN: 07391613) and BHARATECUMAR HARILAL (DIN: 07393863) and SRINIVAS SATYANARAYANA MADINEEDI (DIN: 09058972) and JAYSHREE BHARATKUMAR SHAH (DIN: 07393868) and CHETAN WILAS BHENDE (DIN: 11176182) and AMIT SHANKARLAL MODANI (DIN: 05201329).