Cifco Finance Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 7.70 Cr
- Company Age 41 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth 12651.68%
- Profit Growth 2224457.29%
- Ebitda -3328.97%
- Net Worth 2.16%
- Total Assets 23.97%
About Cifco Finance
Cifco Finance Ltd (CFL) is a Public Limited Indian Non-Government Company incorporated in India on 16 February 1984 and has a history of 41 years and two months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 7.70 Cr.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjib Kumar, Krishnan Parameswaran, and Hemali Pithva serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1984PLC032186
- Company No.
032186
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Cifco Finance Ltd
Explore comprehensive data for Cifco Finance Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cifco Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjib Kumar  | Director | 31-Jul-2002 | Current |
| Krishnan Parameswaran | Director | 06-Sep-2005 | Current |
| Hemali Pithva | Additional Director | 23-Mar-2018 | Current |
Financial Performance of Cifco Finance.
Cifco Finance Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 12651.68% increase. The company also saw a substantial improvement in profitability, with a 2224457.29% increase in profit. The company's net worth moved up by a moderate rise of 2.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cifco Finance?
In 2021, Cifco Finance had a promoter holding of 41.84% and a public holding of 58.16%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nildeep Investments Company Private LimitedKrishnan Parameswaran is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 1988 | State Bank Of India | ₹5.00 Cr | Satisfied |
How Many Employees Work at Cifco Finance?
Unlock and access historical data on people associated with Cifco Finance, 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 Cifco Finance, 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 Cifco Finance's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Cifco Finance
Recent activity within the organization
- Annual General Meeting
Cifco Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cifco Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hemali Naresh Pithva was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2018 & has been associated with this company since 7 years 1 month .
- Charges
A charge registered on 31 Aug 1988 via Charge ID 80010906 with State Bank Of India was fully satisfied on 30 Aug 2006.
- Director Appointment
Krishnan Parameswaran was appointed as a Director was appointed as a Director on 06 Sep 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Sanjib Nandi Kumar was appointed as a Director was appointed as a Director on 31 Jul 2002 & has been associated with this company since 22 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Cifco Finance Ltd?
Cifco Finance Ltd was incorporated on 16 Feb 1984.
What is authorized share capital and paid-up capital of Cifco Finance Ltd?
The authorized share capital of Cifco Finance Ltd is ₹ 50.00 Cr and paid-up capital is ₹ 7.70 Cr.
Who are the current board members & directors of Cifco Finance Ltd?
Currently 3 directors are associated with Cifco Finance Ltd.
- Sanjib Nandi Kumar
- Krishnan Parameswaran
- Hemali Naresh Pithva
What is the registered address of Cifco Finance Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Cifco Finance Ltd is Bhupen Chambers Gr.Floor Unit-I Dalal Street, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Cifco Finance Ltd?
The corporate identification number (CIN) of Cifco Finance Ltd is U67120MH1984PLC032186 and the company number is 032186 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cifco Finance Ltd?
The Official website of Cifco Finance Ltd is https://www.cifco.in
What has been the recent revenue trend for Cifco Finance Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Cifco Finance Ltd has risen by 12651.68%.
What change has been observed in the net worth of Cifco Finance Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Cifco Finance Ltd has experienced an upsurge of 2.16%.
When was the last Balance Sheet of Cifco Finance Ltd filed with the ROC?
The most recent Balance Sheet for Cifco Finance Ltd was filed with the ROC on 31 Mar 2024.
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