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Central India Industries Ltd.
Investment and trading company with a wide range of business activities.
Investment and trading company with a wide range of business activities.
Central India Industries Ltd. (CIIL) was founded in India on 29 November 1938 and has a glorious history of 86 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 15.50 Cr and a paid-up capital of Rs 2.10 M.
The company currently has active open charges totaling ₹150.00 Cr. The company has closed loans amounting to ₹278.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shanti Singhi, Yogesh Goenka, Tarun Kabra, and Four other members serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U02710WB1938PLC209971
209971
Public Limited Indian Non-Government Company
29 Nov 1938
14 Aug 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Yogesh Goenka ![]() | Director | 11-Mar-2015 | Current |
Shanti Singhi ![]() | Director | 06-May-1996 | Current |
Tarun Kabra ![]() | Additional Director | 19-Mar-2024 | Current |
Mamta Jalan ![]() | Director | 01-Feb-2021 | Current |
Pramod Chandra ![]() | Director | 16-May-2003 | Current |
Jayshree Binani ![]() | Director | 30-Mar-2020 | Current |
Central India Industries Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 22.81% decrease. The company also saw a substantial fall in profitability, with a 10.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.22%.
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In 2023, Central India Industries had a promoter holding of 100.00%. The company had 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Shanti Singhi is a mutual person
Yogesh Goenka is a mutual person
Yogesh Goenka is a mutual person
Tarun Kabra and Pramod Chandra are mutual person
Yogesh Goenka is a mutual person
Shanti Singhi is a mutual person
₹150.00 Cr
₹278.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
17 Mar 2022 | Hdfc Bank Limited | ₹50.00 Cr | Open |
05 Jun 2018 | Others | ₹100.00 Cr | Open |
16 Mar 2022 | Others | ₹30.00 Cr | Satisfied |
20 Aug 2020 | Others | ₹50.00 Cr | Satisfied |
21 Feb 2018 | Others | ₹8.00 Cr | Satisfied |
Central India Industries has a workforce of 7 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Central India Industries, 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 Central India Industries's trajectory.
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.
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.
A charge registered on 16 Mar 2022 via Charge ID 100552756 with Others was fully satisfied on 16 Apr 2024.
Tarun Kumar Kabra was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2024 & has been associated with this company since 11 months 15 days .
Central India Industries Ltd. last Annual general meeting of members was held on 14 Aug 2023 as per latest MCA records.
Central India Industries Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
A charge registered on 21 Feb 2018 via Charge ID 100159972 with Others was fully satisfied on 15 Nov 2022.
A charge registered on 04 Mar 2016 via Charge ID 100016859 with Others was fully satisfied on 15 Nov 2022.
Central India Industries Ltd. was incorporated on 29 Nov 1938.
The authorized share capital of Central India Industries Ltd. is ₹ 15.50 Cr and paid-up capital is ₹ 2.10 M.
Currently 7 directors are associated with Central India Industries Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Central India Industries Ltd. is Birla Building - 11Th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India, 700001.
The corporate identification number (CIN) of Central India Industries Ltd. is U02710WB1938PLC209971 and the company number is 209971 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Central India Industries Ltd. has fallen by -22.81%.
As Per 2023 financial reports, 7 employees are currently employed by Central India Industries Ltd..
The financial reports for the fiscal year 2023 indicates that The net worth of Central India Industries Ltd. has experienced an downturn of -19.22%.
As per the financial statements for fiscal Year 2023, The total open charges for Central India Industries Ltd. amount to ₹ 150.00 Cr.
The most recent Balance Sheet for Central India Industries Ltd. was filed with the ROC on 31 Mar 2023.
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