Csi Leasing India Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 13.50 Cr
- Company Age 4 Year, 7 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 seven months 14 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirti Agarwal | Company Secretary | 04-Oct-2024 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arnaldo Rodriguez  | Director | 30-Apr-2021 | Current |
Ashok Garg  | Director | 30-Apr-2021 | Current |
Paul Keefe  | Director | 09-Oct-2020 | Current |
| Jeffrey Rousseau | Director | 09-Oct-2020 | Current |
| Dharmesh Shah | Director | 05-Dec-2022 | Current |
| Karna Rao | Director | 05-Dec-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
360 One Asset Trustee LimitedAshok Garg is a mutual person
Paytm Payments Bank LimitedAshok Garg is a mutual person
West Coast Paper Mills LimitedAshok Garg is a mutual person
Csi Renting India Private LimitedPaul Keefe, Jeffrey Rousseau and 1 more are mutual person
Indian School Finance Company Private LimitedKirti Agarwal is a mutual person
Tourism Finance Corporation Of India LimitedAshok Garg is a mutual person
Charges (Loans)
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.
Deals i
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
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 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 19 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 23 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 23 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 7 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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