Citco Shared Services (India) Private Limited - Company overview

Registered with ROC Mumbai on 9 September 2016, Citco is an active private limited company that has been around for about 10 years.

2016-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 23.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 8.3%
FY 2023
EBITDA
₹10–25 Cr
▼ -0.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 3.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 10.4%
FY 2023
EMPLOYEE COUNT
431–440
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.59 cr
AUTHORISED CAPITAL
33.30 cr
COMPANY AGE
10 Years 1 Months
since 2016-09-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-10 11:09:45
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citco Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 9 September 2016, Citco is an active private limited company that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Amit Verma, Laura Claire Davey and Glenn Raymond Hassett. The longest-serving is Glenn Raymond Hassett, on the board since 2016; the most recent to join is Amit Verma, appointed in August 2023. Seven former directors are on record; the most recent to leave was Girish Shankarram Iyer in August 2023. The same directors also sit on the board of Citco Group Services (India) LLP.

Paid-up capital stands at ₹9.59 crore out of ₹33.3 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Business Services ••••••••
  • Location Unit No 1201, 1301, 12Th And 13Th Floor, Cignus Building, Passpoli Village, Plot No. 71A,, Powai, Mumbai, Maharashtra - 400087
  • Website citco.com
LinkedIn Instagram
Legal NameCitco Shared Services (India) Private Limited
CIN / LLPINU74999MH2016PTC285735
Company No.285735
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citco (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Verma
Director | Since 2023-08-31 | DIN: 09324893
L
Laura Claire Davey
Director | Since 2023-01-05 | DIN: 09833292
G
Glenn Raymond Hassett
Director | Since 2016-11-17 | DIN: 07648995

Financial Performance of Citco Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 23.8%
P&L ₹5–10 Cr ▲ 8.3%
EBITDA ₹10–25 Cr ▼ -0.3%
Net worth ₹10–25 Cr ▲ 3.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Citco Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Citco Group Services (India) Llp 1 Shared Director

Financial Ratios of Citco Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Citco Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Citco EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Citco Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citco?
MCA does not publish an "owner" field. Citco is run by its directors, Amit Verma, Laura Claire Davey and Glenn Raymond Hassett. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Citco?
Citco has three current directors: Amit Verma (since August 2023), Laura Claire Davey (since January 2023) and Glenn Raymond Hassett (since November 2016).
What is CIN of Citco?
The CIN of Citco is U74999MH2016PTC285735. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285735 is its registration number.
When was Citco incorporated?
Citco was incorporated on 9 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Citco?
The registered office on MCA records is Unit No 1201, 1301, 12Th And 13Th Floor, Cignus Building, Passpoli Village, Plot No. 71A, Powai, Mumbai, Maharashtra - 400087.
What is the current status of Citco?
MCA shows Citco as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Citco?
You can post to its registered office at Unit No 1201, 1301, 12Th And 13Th Floor, Cignus Building, Passpoli Village, Plot No. 71A, Powai, Mumbai, Maharashtra - 400087 and use its website, https://citco.com.
What industry or business activity is Citco associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Citco?
Paid-up capital is ₹9.59 crore and authorised capital is ₹33.3 crore, so about 29% of the authorised amount has been issued.
When did Citco last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Citco?
MCA shows no charges registered against Citco, so no assets are pledged for a registered secured loan.
Have any directors left Citco?
Yes, seven former directors are on record. The most recent to leave were Girish Shankarram Iyer (August 2023), Nicholas James Braham (January 2023) and James Christopher Brunner (October 2018).
Which companies share directors with Citco?
Citco Group Services (India) LLP shares at least one director with Citco.
What is the turnover or revenue of Citco?
Based on filed financial statements, the revenue of Citco for FY 2023 was in the ₹50–100 Cr range. That is up 23.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Citco?
For FY 2023, the net worth of Citco was in the ₹10–25 Cr range.
How can I get the financial details of Citco?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Citco?
The website on record for Citco is https://citco.com.
Which company owns citco.com?
citco.com is the website listed for Citco Shared Services (India) Private Limited in its company records.
Citco - is it listed or unlisted?
Citco is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Citco?
Citco is registered with ROC Mumbai.
What is the company classification of Citco?
MCA classifies Citco as: Private Limited Indian Non-Government Company.
Does Citco have GST registrations on file?
Yes, one active GST registration is linked to 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.