C.I.Finlease Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.51 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 157.62 Cr
- Satisfied Charges ₹ 91.39 Cr
- Revenue Growth 29.80%
- Profit Growth 29.38%
- Ebitda 4.68%
- Net Worth 64.75%
- Total Assets 13.32%
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 ten months. Its registered office is in Na, Madhya Pradesh.
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 2024. 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 ₹157.62 Cr. The company has closed loans amounting to ₹91.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Malik, Anju Malik, Akash Malik, and Three other members serve as directors at the Company.
Company Details
- Location Na, Madhya Pradesh
- 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Automotive
C.I.Finlease Private Limited
Explore comprehensive data for C.I.Finlease Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Akash Malik | Director | 01-Oct-2009 | 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 |
Financial Performance of C.I.Finlease.
C.I.Finlease Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.8% increase. The company also saw a substantial improvement in profitability, with a 29.38% increase in profit. The company's net worth Soared by an impressive increase of 64.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of C.I.Finlease?
In 2023, C.I.Finlease had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Ci Capital Private Limited
Rakesh Malik, Anju Malik and 2 more are mutual person
Charges (Loans)
Open Charges
₹157.62 Cr
Satisfied Charges
₹91.39 Cr
Charges Breakdown by Lending Institutions
- Others : 157.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2024 | Others | ₹6.25 Cr | Open |
| 11 Sep 2024 | Others | ₹48.94 Cr | Open |
| 10 Oct 2023 | Others | ₹15.00 Cr | Open |
| 13 Jun 2023 | Others | ₹14.50 Cr | Open |
| 13 Jun 2023 | Others | ₹25.00 Cr | Open |
How Many Employees Work at C.I.Finlease?
C.I.Finlease has a workforce of 132 employees as of Mar 21, 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 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.
Latest Updates, News, and FAQs on C.I.Finlease
Recent activity within the organization
- Charges
A charge with Others of Rs. 15.00 Cr registered on 10 Oct 2023 with Charge ID 100814950 was modified on 11 Oct 2024.
- Annual General Meeting
C.I.Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 6.25 Cr with Charge ID 101000863 was registered on 21 Sep 2024.
- Charges
A charge with Others amounted to Rs. 48.94 Cr with Charge ID 100978812 was registered on 11 Sep 2024.
- Charges
A charge registered on 29 Oct 2020 via Charge ID 100394630 with Others was fully satisfied on 26 Jul 2024.
- Charges
A charge registered on 02 Jul 2020 via Charge ID 100360915 with Others was fully satisfied on 26 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of C.I.Finlease Private Limited?
C.I.Finlease Private Limited was incorporated on 14 Jun 1996.
What is authorized share capital and paid-up capital of C.I.Finlease Private Limited?
The authorized share capital of C.I.Finlease Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.51 Cr.
Who are the current board members & directors of C.I.Finlease Private Limited?
Currently 6 directors are associated with C.I.Finlease Private Limited.
- Rakesh Malik
- Anju Malik
- Akash Malik
- Varun Malik
- Rahul Malik
- Rajiv Mohindra
What is the registered address of C.I.Finlease Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of C.I.Finlease Private Limited is 182 Zone -Im.P. Gar Bhopal, India, Na, Madhya Pradesh.
What is the corporate identification number (CIN) and company number of C.I.Finlease Private Limited?
The corporate identification number (CIN) of C.I.Finlease Private Limited is U50100MP1996PTC010930 and the company number is 010930 as per Ministry of Corporate Affairs (MCA).
What is the official website of C.I.Finlease Private Limited?
The Official website of C.I.Finlease Private Limited is https://www.cigroupindia.com
What has been the recent revenue trend for C.I.Finlease Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for C.I.Finlease Private Limited has risen by 29.80%.
How many employees does C.I.Finlease Private Limited currently have?
As Per 2023 financial reports, 132 employees are currently employed by C.I.Finlease Private Limited.
What change has been observed in the net worth of C.I.Finlease Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of C.I.Finlease Private Limited has experienced an upsurge of 64.75%.
What are the total open charges for C.I.Finlease Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for C.I.Finlease Private Limited amount to ₹ 157.62 Cr.
When was the last Balance Sheet of C.I.Finlease Private Limited filed with the ROC?
The most recent Balance Sheet for C.I.Finlease Private Limited was filed with the ROC on 31 Mar 2024.
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