Ci Capital Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.02 Cr
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
- Revenue Growth -0.45%
- Profit Growth -48.57%
- Ebitda -19.55%
- Net Worth 3.10%
- Total Assets -2.17%
About Ci Capital
Ci Capital Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 October 1996 and has a history of 28 years and four months. Its registered office is in Bhopal, Madhya Pradesh, India.
The Corporate was formerly known as Penny Care Leasing And Finance Private Limited. 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 10.00 Cr and a paid-up capital of Rs 4.02 Cr.
The company currently has active open charges totaling ₹20.00 Cr.
Rahul Malik, Varun Malik, Anju Malik, and One other member serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MP1996PTC011364
- Company No.
011364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Oct 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Who are the key members and board of directors at Ci Capital?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Malik  | Managing Director | 30-Nov-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Malik | Director | 09-Aug-2018 | Current |
| Varun Malik | Director | 05-Apr-2019 | Current |
| Anju Malik | Director | 30-Nov-2016 | Current |
Financial Performance of Ci Capital.
Ci Capital Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.45% decrease. The company also saw a substantial fall in profitability, with a 48.57% decrease in profit. The company's net worth moved up by a moderate rise of 3.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ci Capital?
In 2023, Ci Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
C.I.Finlease Private LimitedRahul Malik, Varun Malik and 2 more are mutual person
C.I.Builders Private LimitedRahul Malik, Varun Malik and 2 more are mutual person
C.I.Automotors Private LimitedRahul Malik, Varun Malik and 2 more are mutual person
- B I Surya Developers Llp
Varun Malik is a mutual person
- Central India Gases Pvt Ltd
Anju Malik and Rakesh Malik are mutual person
- C. I. Investments Private Limited
Anju Malik and Rakesh Malik are mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
- State Bank Of India : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | State Bank Of India | ₹10.00 Cr | Open |
| 20 Jul 2018 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Ci Capital?
Ci Capital has a workforce of 9 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ci Capital, 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 Ci Capital'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.
