C.I.Finlease Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 7.51 Cr
as on 18-07-2024
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 145.35 Cr
as on 18-07-2024
- Satisfied Charges ₹ 43.47 Cr
as on 18-07-2024
- Revenue 29.80%
(FY 2023)
- Profit 29.38%
(FY 2023)
- Ebitda 4.68%
(FY 2023)
- Net Worth 64.75%
(FY 2023)
- Total Assets 13.32%
(FY 2023)
About C.I.Finlease
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.
- 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
Company Details
- Location
Na, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media
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.
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.
Related Corporates (Common Directorship)
C.I.Builders Private LimitedActive 26 years 1 monthRakesh Malik, Anju Malik and 3 more are mutual person
C.I.Automotors Private LimitedActive 27 years 8 monthsRakesh Malik, Anju Malik and 3 more are mutual person
Central India Gases Pvt LtdActive 41 years 6 monthsRakesh Malik, Anju Malik and 1 more are mutual person
- C. I. Infrastructure Private LimitedActive 19 years 2 months
Rakesh Malik and Anju Malik are mutual person
- Ci Capital Private LimitedActive 28 years 3 months
Rakesh Malik, Anju Malik and 2 more are mutual person
- C. I. Investments Private LimitedActive 17 years 4 months
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?
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.