Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Citco covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (40), director (55) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2020.
- Positive net worth.
- 2 directors on the board.
- Director GYANCHAND DEVPATI JAISWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Citco Company identity, industry, contact, and registration details from MCA and company records.
Citco (legal name: Stratton Ventures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2007PTC174579). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 28, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 1504 Cabin B Plot A-4, Cts 694, Peninsula Park, Near Chitralekha Off Veera Desai Rd, And, Mumbai, Maharashtra - 400053
- Website citco.com
Current Directors of Citco (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Citco Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Management consultancy activities | 100.00000000 |
Companies With Common Directors Of Citco Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Citco Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Citco GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Citco MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Citco Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Citco?
When was Citco incorporated?
Who are the current board members and directors of Citco?
What is the registered address of Citco?
What is the official website of Citco?
What is the ROC code of Citco?
What is the company classification of Citco?
Citco - is it listed or unlisted?
What is the current status of Citco?
What industry or business activity is Citco associated with?
Does Citco have GST registrations on file?
How do I contact Citco?
What is the turnover or revenue of Citco?
How can I get the financial details of Citco?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
