CITCO was born in England, expanded and matured in the United States of America,
and is now proudly extending its roots back to its heritage in India. Established in 1879,
the group stands as a legacy business, now in its fourth generation of leadership. Over
the years, it has evolved into a dynamic and forward-looking enterprise with a
current turnover exceeding USD 1.2 billion. With a strong global footprint, CITCO
maintains a presence across the USA, UK, Dubai, and now India—operating as a truly
international investment and business group with diversified interests.
Our Presence : UK, USA, UAE, SINGAPORE, INDIA
About CITCO INDIA FINSERVE PRIVATE LIMITED CITCO INDIA FINSERVE PRIVATE LIMITED is a private, non-governmental company incorporated on October 11, 2019. Registered with the Registrar of Companies, Mumbai. The company is in the process of converting itself into a full-fledged NBFC very soon. CITCO INDIA FINSERVE PRIVATE LIMITED specializes in offering investments in various asset classes to HNIs & Family offices investors & helps them to invest their surplus corpus smartly to maximize the returns, taking care of the security of capital invested.
Investment Focus:
We invest in various asset classes as under:-
1- Secured Real Estate Investment
2- Secured & Unsecured SME Funding
3- Secured Agri-Business Funding
4-Funding to Startup & Aspiring Companies
5- Capital Market Funding
Sh. Bharatecumar Harilal Shah, Chairman & Managing Director
Chairman & Managing Director
Leadership Spotlight : Mr. Bharatecumar Shah Mr. Bharatecumar Shah brings a wealth of experience and vision to CITCO’s leadership. His diverse background and inclusive approach empower the workforce and foster an environment of innovation and collaboration. Under his guidance, the CITCO Group of Companies continues to thrive both locally and globally. He believes in building organizations that bridge the gap between talent, management, and professionals, fostering diversity, inclusion, and strength through unity. His strategic insights help position CITCO entities as market leaders across varied sectors.
CA Amit Modani
Director
CA Amit Modani is a seasoned finance professional with two decades of diverse experience in banking, investmentadvisory, and financial consulting. He is a qualified Chartered Accountant from the 1998 batch and a CertifiedInternal Auditor (2009, USA). CA Amit serves as Director at CITCO INDIA FINSERVE PRIVATE LIMITED, where he leverages his deep expertise in DebtSyndication Project Finance and Management Consulting Advisory.
Chetan W Bhende
Director
Mr. Chetan W. Bhende is the founder of WB International Consultants, a company started in the late 1990s. With 30 years of experience, he has worked extensively in Homeland Security, Infrastructure, and BusinessConsultancy. Under his leadership, the firm has partnered with global brands and introduced their advancedtechnologies in India.
Nanda Kishore Bhagi
Director
Mr. Nanda has more than 24 years of Technology Domain & Business experience which includes 12+ years working as Big 4 consultant where he assisted in delivering innovative, integrated and intelligent IT solutions for various fortune 500 companies which are valued more than $550M
Srinivas S Madineedi
Director
Mr. Srinivas Satyanarayana Madineedi is a seasoned professional with a strong background in finance and corporate governance. He has been instrumental in steering multiple companies towards growth and stability through his strategic insights and leadership
Sh Rudra Rawal
Advisory Board
(CMD – MAHI Group, Founder – MAHI BUILDCON SYNERGY LLP) Mr. Rudra Rawal is the Chairman and Managing Director of the MAHI Group, a growing company known for its work in r eal estate and infrastructure. He is also the founder of MAHI BUILDCON SYNERGY LLP, which focuses on building qualityhomes, commercial spaces, and smart infrastructure projects.
Ms Rajni Ranmare
Advisory Board
(Founder – Rsquare Placement & Multiservices) Ms. Rajni Ranmare is the founder of Rsquare Placement & Multiservices, a trusted Executive Search, Placement & Recruitment Consultancy with 18 years of pan-India experience. Under her leadership, the firm has built a transparent work culture and a growing database of over 50,000 profiles. Rsquare has successfully handled placements across alllevels and departments in both technical and administrative fields.
Mr Jay Shah
Advisory Board
(Director of Citco Agro Industries Pvt. Ltd) Mr. Jay Shah is the Director of Citco Agro Industries Pvt. Ltd. and CEO of GNX Agro Biochem Pvt. Ltd. He leads both companies with a clear focus on helping farmers through better agriculture products and solutions. He looks after theoverall growth, daily operations, and new market opportunities.
CA Anil Bafna
Advisory Board
(Founder of A. Bafna & Company) Ranked first in the CA Intermediate Exam (Central Region), he is the full-time partner at A. Bafna &Company with 37+ years of experience in taxation, audit, corporate law, and management consultancy. Hehas led international assignments, participated in global trade fairs, and was appointed National Expert onMarble & Granite by UNIDO, Vienna.
Adv Sarthak Shah
Advisory Board
Sarthak Shah is a corporate and real estate attorney with 23 years of experience in legal advisory services, real estate transactions, litigation, and compliance. A graduate of Jai Hind College and Government LawCollege, Mumbai, he has led the legal team at Tata Housing and Development Company Ltd., handlingcomplex land deals and international real estate projects. He has worked with major corporates likeProvogue, First Source, and Zee Network. Sarthak is the founder of Sarthak Shah & Associates, a Mumbai-based law firm offering full-service legal solutions.