CIFCO LIMITED
CIN: U65990MH1973PLC016796 As on: 2026-07-13
CIFCO LIMITED (CIN: U65990MH1973PLC016796) is a Public company incorporated on 03 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CIFCO LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIFCO LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CIFCO LIMITED are BHUPENDRA CHAMPAKLAL DALAL, MILAN BHUPENDRA DALAL, and ASIM BHUPENDRA DALAL.
CIFCO LIMITED's Corporate Identification Number (CIN) is U65990MH1973PLC016796 and its registration number is 16796. Users may contact CIFCO LIMITED on its Email address - [email protected]. Registered address of CIFCO LIMITED is G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103.
Current status of CIFCO LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CIFCO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIFCO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIFCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061492 | BHUPENDRA CHAMPAKLAL DALAL | Director | 2009-09-30 |
| 00062453 | MILAN BHUPENDRA DALAL | Director | 1990-11-08 |
| 00062734 | ASIM BHUPENDRA DALAL | Director | 1995-11-10 |
Past Directors & Key Managerial Personnel of CIFCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061492 | BHUPENDRA CHAMPAKLAL DALAL | Additional Director | - | 2009-09-30 |
| 00374104 | SAMRAT NIRMAL ZAVERI | Director | - | 2009-08-18 |
| 05153755 | DEVDUT MILAN DALAL | Additional Director | - | 2019-09-30 |
| 05153755 | DEVDUT MILAN DALAL | Director | - | 2023-05-18 |
Other Directorships of BHUPENDRA CHAMPAKLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMJ LAND HOLDINGS LIMITED | L21012MH1964PLC013058 | Director | - | 2018-10-19 |
| FOODS AND INNS LIMITED | L55200MH1967PLC013837 | Alternate Director | - | 2014-09-22 |
| FOODS AND INNS LIMITED | L55200MH1967PLC013837 | Director | 2014-09-22 | Ongoing |
| WINDSOR MACHINES LIMITED | L99999MH1963PLC012642 | Director | - | 2007-08-20 |
| MILAN INVESTMENTS PRIVATE LIMITED | U65990MH1971PTC015219 | Director | 2013-01-11 | Ongoing |
| OCEANIC INVESTMENTS LIMITED | U65990MH1977PLC019984 | Director | 2005-09-19 | Ongoing |
| BLOW PLAST LIMITED | U99999MH1965PLC013261 | Director | 1973-08-09 | Ongoing |
| LIGHT HOUSE INVESTMENTS LTD | U99999MH1981PLC025680 | Director | 2021-06-14 | Ongoing |
| NILDEEP INVESTMENTS COMPANY PRIVATE LIMITED | U99999MH1984PTC032714 | Director | 2005-09-29 | Ongoing |
Other Directorships of MILAN BHUPENDRA DALAL
Other Directorships of ASIM BHUPENDRA DALAL
Other Directorships of SAMRAT NIRMAL ZAVERI
Other Directorships of DEVDUT MILAN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FNI FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298210 | Director | 2017-08-03 | Ongoing |
| MITTI AGRICARBON INDIA PRIVATE LIMITED | U01619MH2023PTC410406 | Director | 2023-09-14 | Ongoing |
| GATEWAY INTERNATIONAL PRIVATE LIMITED | U29248MH1982PTC239899 | Additional Director | - | 2019-09-30 |
| GATEWAY INTERNATIONAL PRIVATE LIMITED | U29248MH1982PTC239899 | Director | - | 2023-05-18 |
| MILAN INVESTMENTS PRIVATE LIMITED | U65990MH1971PTC015219 | Director | - | 2023-05-18 |
| KALPAVRUKSH HOLDING AND INVESTMENT CO PVT LTD | U99999MH1987PTC043799 | Additional Director | - | 2019-09-30 |
| KALPAVRUKSH HOLDING AND INVESTMENT CO PVT LTD | U99999MH1987PTC043799 | Director | - | 2023-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24244MH1996PTC096601 | HARBINGER TRADING COMPANY PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U29248MH1982PTC239899 | GATEWAY INTERNATIONAL PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U65990MH1971PTC015219 | MILAN INVESTMENTS PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U65990MH1977PLC019984 | OCEANIC INVESTMENTS LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U70101MH1988PTC050172 | CIFCO PROPERTIES PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U74999MH1995PTC164342 | SHRIYA CAPITAL SERVICES PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1979PTC021836 | SATYAJYOTI HOLDINGS PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1979PTC021837 | SWARNADHARA HOLDINGS PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1979PTC021839 | CHESHTHA HOLDINGS PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1981PLC025680 | LIGHT HOUSE INVESTMENTS LTD | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1984PTC032714 | NILDEEP INVESTMENTS COMPANY PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1985PLC036141 | ARCADIA INVESTMENTS COMPANY LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1985PTC036318 | ORNATE TALCUM PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1986PLC041793 | CFL SECURITIES LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1986PTC039914 | TROPICAL SECURITIES AND INVESTMENTS PRIVATE LIMITED | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1987PTC043799 | KALPAVRUKSH HOLDING AND INVESTMENT CO PVT LTD | G-1, GROUND FLOOR,NIRMAL'S NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U01619MH2023PTC410406 | MITTI AGRICARBON INDIA PRIVATE LIMITED | G-1 Ground Floor, Nirmal Nest CHSL,,Vayu Devta Mandir Complex, Devidas Road,,Borivali West,Mumbai,Maharashtra,400103-India |
| L31100MH1936PLC002497 | AMALGAMATED ELECTRICITY COMPANY LIMITED | G-1, GROUND FLOOR, NIRMAL NEST CHSL VAYU DEVTA MANDIR COMPLEX, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U67120MH1981PLC025433 | AMALGAMATED BUSINESS SOLUTIONS LIMITED | G-1, GROUND FLOOR, NIRMAL'S NEST CHSL, VAYU DEVTA MANDIR COMPLEX, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U65923MH1982PTC026040 | APURVA INVESTMENTS COMPANY PRIVATE LIMITED | G-1, GROUND FLOOR, NIRMAL'S NEST CHSL, VAYU DEVTA MANDIR COMPLEX, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U99999MH1985PTC036189 | GRISHMA CONSTRUCTIONS & TRADING PRIVATE LIMITED | G-1, GR FL. NIRMAL'S NEST CO-OP HSG SOC LTD VAYU DEVTA MANDIR COMPLEX, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U51900MH1996PTC096762 | PURSARTH TRADING COMPANY PRIVATE LIMITED | CTS 2404, GROUND FL, SANATORIUM BLDG, VAYU DEVTA MANDIR COMPLEX, DEVIDAS ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400103 |
| U78300MH2023PTC414033 | PROBITY HR CONSULTING PRIVATE LIMITED | SHOP NO. S-2, GROUND FLOOR, EKTA ANGAN CHS LTD..,,OPP YMCA GARDEN, I.C. COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India |
| U65990MH1989PTC052219 | HARISHARAN DEVELOPERS PRIVATE LIMITED | VAYU MANDIR, DEVIDAS RD, S VROAD,BORIVALI- WEST, MUMBAI , MUMBAI, Maharashtra, India - 400103 |
| U22210MH1989PTC052366 | TRISHUL NEWSINKS PRIVATE LIMITED | 201, PRASHANTI, 2ND FLOOR, VAYUDEVTA MANDIR, COMPLEX, DEVIDAS LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| AAM-2997 | SRM LAW SERVICES LLP | Flat No.1, Ground Floor, Madhu Villa, Shanti Ashram, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| U45200MH2008PTC183383 | OM AMRUTESH BUILDERS AND DEVELOPERS PRIV ATE LIMITED | No. 1, GROUND FLOOR, MADHU VILLA BUILDING, NEAR DEVAKI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U74900MH2006PTC165809 | AEROSOL PACKAGING PRIVATE LIMITED | 201, Prashanti, 2nd Floor, Vayudevta Mandir, Complex, Devidas Lane, Borivali(West). , Mumbai, Maharashtra, India - 400103 |
| AAT-1153 | DK3 REALTY AND HOUSING SOLUTION LLP | MR PARESH G SHAH FLAT NO.A-501, 5TH FLOOR, NIRMAL SAGAR APT. DEVIDAS LANE, BORIVALI(WEST), MUMBAI, Maharashtra, India - 400103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90363895 | 1996-02-23 | - | - | 5,800,000.00 | KOTAK MAHINDRA FINANCE LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.