Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CIL INDUSTRIES LIMITED
CIN: U65923TG1995PLC021282 As on: 2026-07-13
CIL INDUSTRIES LIMITED (CIN: U65923TG1995PLC021282) is a Public company incorporated on 01 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 12905220.00.
CIL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIL INDUSTRIES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CIL INDUSTRIES LIMITED are VIDHI MAHESHWARI, KRISHNA KUMAR MAHESHWARI, and PRAMILA MAHESHWARI.
CIL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U65923TG1995PLC021282 and its registration number is 21282. Users may contact CIL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of CIL INDUSTRIES LIMITED is 214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 500001.
Current status of CIL INDUSTRIES 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 CIL INDUSTRIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CIL INDUSTRIES
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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 CIL INDUSTRIES 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 CIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03472723 | VIDHI MAHESHWARI | Whole-time director | 2016-08-01 |
| 00223241 | KRISHNA KUMAR MAHESHWARI | Director | 1995-08-01 |
| 00223430 | PRAMILA MAHESHWARI | Director | 1995-08-01 |
Past Directors & Key Managerial Personnel of CIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03472723 | VIDHI MAHESHWARI | Additional Director | - | 2011-09-14 |
| 03472723 | VIDHI MAHESHWARI | Director | - | 2016-08-01 |
| 01466856 | RAMLAL MAHESHWARI | Director | - | 2011-04-01 |
Other Directorships of VIDHI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIL FINANCIAL SERVICES LIMITED | U65920WB1995PLC201735 | Additional Director | - | 2011-09-16 |
| CIL FINANCIAL SERVICES LIMITED | U65920WB1995PLC201735 | Director | - | 2012-04-13 |
Other Directorships of KRISHNA KUMAR MAHESHWARI
Other Directorships of PRAMILA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Director | 1993-12-31 | Ongoing |
| CIL COMMODITIES PRIVATE LIMITED | U01119TG1996PTC025222 | Director | 2019-05-31 | Ongoing |
| CIL COMMODITIES PRIVATE LIMITED | U01119TG1996PTC025222 | Whole-time director | - | 2019-05-31 |
| HIFLEX HOSES PRIVATE LIMITED | U27109TG1991PTC013072 | Director | 1994-06-13 | Ongoing |
| CIL FINANCIAL SERVICES LIMITED | U65920WB1995PLC201735 | Director | - | 2012-04-13 |
| CIL FINSTOCKS PRIVATE LIMITED | U65990TG1996PTC024528 | Director | 1996-07-03 | Ongoing |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Additional Director | - | 2015-07-14 |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Director | - | 2019-06-01 |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Whole-time director | 2019-06-01 | Ongoing |
Other Directorships of RAMLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIL FINANCIAL SERVICES LIMITED | U65920WB1995PLC201735 | Director | - | 2011-04-01 |
| CANARA SECURITIES LIMITED | U67120TG1995PLC020807 | Director | 2007-09-22 | Ongoing |
| GITA FINVEST PRIVATE LIMITED | U67120TG1996PTC024627 | Director | - | 2015-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120TG1996PTC024627 | GITA FINVEST PRIVATE LIMITED | 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U01119TG2007PTC055936 | SKYLARK AGRICULTURAL FARMS PRIVATE LIMIT ED | 7th floor, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01403TG2008PTC059643 | KRISHNA GODAVARI AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2007PTC055935 | YEN OR EYE AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, A BIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2012PTC080166 | AKSHAYA INFRA PROJECTS PRIVATE LIMITED | H No 610, 6th FLOOR, RATNA BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U24233TG2010PTC070807 | CANBERRA FOODS PRIVATE LIMITED | NO.706, 7TH FLOOR,RATNA BLOCK,RAGHAVA RATNA TOWERS MUNCIPAL NUMBER 5-8-354, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U72200TG2012PTC110953 | FLYIN TRAVEL AND TOURISM PRIVATE LIMITED | 701, 5-8-352, 7th Floor, Raghava Ratna Towers, Fateh Maidan Lane, Chirag Ali Lane, Abid s , Hyderabad, Telangana, India - 500001 |
| U74120TG2013PTC087202 | I-MINDS SOLUTIONS PRIVATE LIMITED | 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U74110TG2022PTC162126 | FARZO TECHNOLOGIES PRIVATE LIMITED | 21,FIRST FLOOR ,RAGHAVA RATNA TOWERS CHIRAG ALI LANE ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U41000TG2010PTC068425 | WATER TREATMENTS TECHNOLOGY (INDIA) PRIVATE LIMITED | 1014, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U45200TG1985PLC005445 | S.V.E.C. CONSTRUCTIONS LIMITED | 1014, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U70102TG1982PTC003671 | INANI REAL ESTATES & DEVELOPERS PRIVATE LIMITED | G-15, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, , HYDERABAD, Telangana, India - 500001 |
| U67120TG1997PTC027063 | KRISHNARAJ SECURITIES PRIVATE LIMITED | 406, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U25202TG1985PTC005378 | SVEC POLY-PACK PVT LTD | 1014A, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45200TG1983PTC004080 | K.S.R ENGINEERS PVT LTD | 5-8-352RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U62100TG2007PTC054616 | SPICA AIRLINES & AVIATION ACADEMY PRIVATE LIMITED | 606, VI FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U72900TG2017PTC117478 | SYNOSPHERE GLOBAL SOLUTIONS PRIVATE LIMITED | 801/A Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U74120TG2012PTC079514 | PROFIRE SYSTEMS & SERVICES PRIVATE LIMITED | 410, RAGHAVA RATNA TOWERS, 5-8-352 CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U24239TG2007PTC052722 | SYNDICATE BIO IRRADIATORS INDIA PRIVATE LIMITED | 412 4th FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01403TG2014PTC094006 | SRI VISHNU BIO FUELS PRIVATE LIMITED | 5-8-3 , 511, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U30009TG2001PTC037877 | FUSION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 814, 8th Floor, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U45203TG2009PTC065274 | HAMSAFA INFRASTRUCTURES PRIVATE LIMITED | 609, 6th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, , hyderabad, Telangana, India - 500001 |
| U63011TG1987PLC007876 | DEEPAK TRANSPORT AGENCY LIMITED | 808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U67100TG2008PTC057295 | TRILLION SECURITIES PRIVATE LIMITED | 814 8TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27310TG2010PTC070167 | VERTEX STEEL PRIVATE LIMITED | F - 39, FIRST FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51101TG2007PLC055466 | VERTEX GOLD TRADING LIMITED | F-39, FIRST FLOOR,RAGHAVA RATNA TOWERS CHIRAG ALI LANE , ABIDS , HYDERABAD, Telangana, India - 500001 |
| U63030TG2017OPC120049 | APAAR KONNECTS (OPC) PRIVATE LIMITED | OFFICE NO.30, 5-8-352 RAGHAVA RATNA TOWERS, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U65923TG2012PTC079062 | GAURAV CHIT FUND PRIVATE LIMITED | # 909, 9TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U65910TG1996PTC024250 | LUMINOUS FINANCIAL SERVICES PRIVATE LIMITED | 909A, 9TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80003028 | 2003-11-28 | - | - | 20,000,000.00 | BANK OF INDIA |
- 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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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.