Csi Leasing India Private Limited

Provides leasing, hire-purchase, and financing services for various equipment, vehicles, and real estate.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Csi Leasing India Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.50 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 293.94%
  • Profit Growth -1.23%
  • Ebitda -28.59%
  • Net Worth 565.04%
  • Total Assets 449.84%

About Csi Leasing India

Csi Leasing India Private Limited (CLIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 09 October 2020 (Four years and six months 28 days old ). 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 15.00 Cr and a paid-up capital of Rs 13.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Csi Leasing India Private Limited India is Kirti Agarwal as COMPANY SECRETARY. Ashok Garg, Paul Keefe, Jeffrey Rousseau, and Three other members 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

    U65929MH2020FTC347516

  • Company No.

    347516

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    09 Oct 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Csi Leasing India Private Limited

Explore comprehensive data for Csi Leasing India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Csi Leasing India?

Executive Team (1)

NameDesignationAppointment DateStatus
Kirti Agarwal Company Secretary04-Oct-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Arnaldo Rodriguez Country flag representing Es Director 30-Apr-2021Current
Ashok Garg Country flag representing In Director 30-Apr-2021Current
Paul Keefe Country flag representing Us Director 09-Oct-2020Current
Jeffrey Rousseau Country flag representing Us Director 09-Oct-2020Current
Dharmesh Shah Country flag representing In Director 05-Dec-2022Current
Karna Rao Country flag representing In Director 05-Dec-2022Current

Financial Performance of Csi Leasing India.

Csi Leasing India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 293.94% increase. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth Soared by an impressive increase of 565.04%.

Csi Leasing India revenue growth over time
Csi Leasing India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
293.94%
Revenue from Operations
Total Assets
449.84%
Profit or Loss
-1.23%
Net Worth
565.04%
EBITDA
-28.59%

What is the Ownership and Shareholding Structure of Csi Leasing India?

In 2023, Csi Leasing India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Csi Leasing India?

Unlock and access historical data on people associated with Csi Leasing India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Csi Leasing India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Csi Leasing India, 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 Csi Leasing India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Csi Leasing India

Recent activity within the organization

  • Director Appointment

    Kirti Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 04 Oct 2024 & has been associated with this company since 7 months 2 days .

  • Annual General Meeting

    Csi Leasing India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Csi Leasing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ashok Kumar Garg was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 6 days .

  • Director Appointment

    Arnaldo Rodriguez was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 6 days .

  • Director Appointment

    Paul Andrew Keefe was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 4 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Csi Leasing India Private Limited?

    Csi Leasing India Private Limited was incorporated on 09 Oct 2020.

  • What is authorized share capital and paid-up capital of Csi Leasing India Private Limited?

    The authorized share capital of Csi Leasing India Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.50 Cr.

  • Who are the current board members & directors of Csi Leasing India Private Limited?

    Currently 7 directors are associated with Csi Leasing India Private Limited.

    • Ashok Kumar Garg
    • Paul Andrew Keefe
    • Jeffrey Lewis Rousseau
    • Arnaldo Rodriguez
    • Dharmesh Bharat Shah
    • Karna Padukuduru Rao
    • Kirti Agarwal
  • What is the registered address of Csi Leasing India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Csi Leasing India Private Limited is Vatika Business Centre 7Th Floor B Wing Supreme Park Hiranandani Gardens Powai India, Mumbai, Maharashtra, 400076.

  • What is the corporate identification number (CIN) and company number of Csi Leasing India Private Limited?

    The corporate identification number (CIN) of Csi Leasing India Private Limited is U65929MH2020FTC347516 and the company number is 347516 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Csi Leasing India Private Limited?

    The Official website of Csi Leasing India Private Limited is https://www.csileasing.com

  • What has been the recent revenue trend for Csi Leasing India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Csi Leasing India Private Limited has risen by 293.94%.

  • What change has been observed in the net worth of Csi Leasing India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Csi Leasing India Private Limited has experienced an upsurge of 565.04%.

  • When was the last Balance Sheet of Csi Leasing India Private Limited filed with the ROC?

    The most recent Balance Sheet for Csi Leasing India Private Limited was filed with the ROC on 31 Mar 2024.

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