C.I.Finlease Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.51 Cr
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 145.35 Cr
- Satisfied Charges ₹ 43.47 Cr
About C.I.Finlease
C.I.Finlease Private Limited (CPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 June 1996 and has a history of 28 years and seven months. Its registered office is in Na, Madhya Pradesh, India.
The Corporate was formerly known as Apex India Vitta Limited. The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.51 Cr.
The company currently has active open charges totaling ₹145.35 Cr. The company has closed loans amounting to ₹43.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Malik, Anju Malik, Varun Malik, and Three other members serve as directors at the Company.
Company Details
- Location
Na, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50100MP1996PTC010930
- Company No.
010930
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at C.I.Finlease?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Malik  | Managing Director | 15-Nov-1999 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anju Malik | Whole-Time Director | 15-Nov-1999 | Current |
| Varun Malik | Whole-Time Director | 29-Jan-2007 | Current |
| Rahul Malik | Whole-Time Director | 29-Jan-2007 | Current |
| Rajiv Mohindra | Director | 15-Oct-2005 | Current |
| Akash Malik | Director | 01-Oct-2009 | Current |
Financial Performance of C.I.Finlease.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of C.I.Finlease?
Unlock access to C.I.Finlease's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
C.I.Builders Private LimitedRakesh Malik, Anju Malik and 3 more are mutual person
C.I.Automotors Private LimitedRakesh Malik, Anju Malik and 3 more are mutual person
Central India Gases Pvt LtdRakesh Malik, Anju Malik and 1 more are mutual person
- C. I. Infrastructure Private Limited
Rakesh Malik and Anju Malik are mutual person
- Ci Capital Private Limited
Rakesh Malik, Anju Malik and 2 more are mutual person
- C. I. Investments Private Limited
Rakesh Malik and Anju Malik are mutual person
Charges (Loans)
₹145.35 Cr
₹43.47 Cr
Charges Breakdown by Lending Institutions
- Others : 145.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2023 | Others | ₹10.00 Cr | Open |
| 13 Jun 2023 | Others | ₹25.00 Cr | Open |
| 13 Jun 2023 | Others | ₹14.50 Cr | Open |
| 06 Jun 2023 | Others | ₹9.00 Cr | Open |
| 23 May 2023 | Others | ₹5.50 Cr | Open |
How Many Employees Work at C.I.Finlease?
Unlock and access historical data on people associated with C.I.Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of C.I.Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C.I.Finlease's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.