Ciif Oils Specialities Profile
Key Indicators
- Authorised Capital ₹ 3.75 Cr
- Paid Up Capital ₹ 3.05 Cr
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.15 Cr
About Ciif Oils Specialities
Ciif Oils Specialities Private Limited (COSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2022 (Two years and seven months 8 days old ). Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Chemicals And Materials 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 3.75 Cr and a paid-up capital of Rs 3.05 Cr.
The company currently has active open charges totaling ₹16.15 Cr.
Naveen Boken and Rishi Raj serve as directors at the Company.
Company Details
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Location
Gurugram, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U23209HR2022PTC104743
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Company No.
104743
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Jun 2022
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ciif Oils Specialities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Boken
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Director | 28-Jun-2022 | Current |
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Rishi Raj
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Director | 20-Dec-2023 | Current |
Financial Performance of Ciif Oils Specialities.
Ciif Oils Specialities Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Ciif Oils Specialities?
In 2023, Ciif Oils Specialities 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)
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Ciif Lubricants Private LimitedRishi Raj is a mutual person
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Ciif Lubricants Specialities Private LimitedNaveen Boken is a mutual person
Charges (Loans)
₹16.15 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 16.00 Cr
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2023 | Others | ₹5.00 M | Open |
| 26 Jul 2023 | Others | ₹6.00 Cr | Open |
| 24 Jan 2023 | Hdfc Bank Limited | ₹1.51 M | Open |
| 13 Sep 2022 | Others | ₹4.50 Cr | Open |
| 13 Sep 2022 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Ciif Oils Specialities?
Ciif Oils Specialities has a workforce of 0 employees as of Apr 08, 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 Ciif Oils Specialities, 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 Ciif Oils Specialities'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.
