CITCO INDIA FINSERVE PRIVATE LIMITED is a Private Company, Which CIN Number is U67100MH2019PTC331588 , was incorporated 5 Year(s) 1 Month(s) 9 Day(s) ago on dated 11-Oct-2019 . CITCO INDIA FINSERVE PRIVATE LIMITED is classified as Non-Govt and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CITCO INDIA FINSERVE PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company CITCO INDIA FINSERVE PRIVATE LIMITED is : , 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 financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 331588 .Its Email address is shahbkumar@gmail.com and its registered address is where Company is actual registered : 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.
CITCO INDIA FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of CITCO INDIA FINSERVE PRIVATE LIMITED are
BHARATECUMAR HARILAL , JAYESH KULKARNI , JAYSHREE BHARATKUMAR SHAH ,.
Current status of CITCO INDIA FINSERVE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
331588
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Govt
Class of Company :
Private
Date of Incorporation :
Age of The Company :
5 Year(s) 1 Month(s) 9 Day(s)
Business Activity Code :
67100
Main Business Activity Detail :
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 financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
212
Authorised Capital :
₹ 500000
Paid up capital :
₹ 100000
Number of Employees in CITCO INDIA FINSERVE PRIVATE LIMITED :
Login to Get information related to Number of employees in CITCO INDIA FINSERVE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07393863 | BHARATECUMAR HARILAL | Additional Director | 2019-11-19 | View other directorships | |
| 08117511 | JAYESH KULKARNI | Additional Director | 2020-02-03 | View other directorships | |
| 07393868 | JAYSHREE BHARATKUMAR SHAH | Director | 2019-10-11 | View other directorships | |
Email ID:
shahbkumar@gmail.com
Website:
Registered Office Address:
1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CITCO INDIA FINSERVE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of CITCO INDIA FINSERVE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CITCO INDIA FINSERVE PRIVATE LIMITED | Maharashtra | 400001 | 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN |
Company name is a CITCO INDIA FINSERVE PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of CITCO INDIA FINSERVE PRIVATE LIMITED is : U67100MH2019PTC331588 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 11-Oct-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, CITCO INDIA FINSERVE PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 100000.
CITCO INDIA FINSERVE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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