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
C.I.FINLEASE PRIVATE LIMITED
CIN: U50100MP1996PTC010930 As on: 2026-07-13
C.I.FINLEASE PRIVATE LIMITED (CIN: U50100MP1996PTC010930) is a Private company incorporated on 14 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 75050000.00.
C.I.FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.C.I.FINLEASE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of C.I.FINLEASE PRIVATE LIMITED are RAKESH MALIK ., ANJU MALIK, VARUN MALIK, RAHUL MALIK, RAJIV MOHINDRA, and AKASH MALIK.
C.I.FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MP1996PTC010930 and its registration number is 10930. Users may contact C.I.FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of C.I.FINLEASE PRIVATE LIMITED is 182 ZONE -IM.P. NAGAR BHOPAL, , NA, Madhya Pradesh, India - 000000.
Current status of C.I.FINLEASE PRIVATE 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 C.I.FINLEASE 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 C.I.FINLEASE
Purchase full report of C.I.FINLEASE
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 C.I.FINLEASE 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 C.I.FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423991 | RAKESH MALIK . | Managing Director | 1999-11-15 |
| 00424095 | ANJU MALIK | Whole-time director | 2009-03-31 |
| 01251087 | VARUN MALIK | Whole-time director | 2009-03-31 |
| 01251127 | RAHUL MALIK | Whole-time director | 2009-03-31 |
| 01415920 | RAJIV MOHINDRA | Director | 2005-10-15 |
| 03015889 | AKASH MALIK | Director | 2009-10-01 |
Past Directors & Key Managerial Personnel of C.I.FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424095 | ANJU MALIK | Director | - | 2009-03-31 |
| 01251087 | VARUN MALIK | Director | - | 2009-03-31 |
| 01251127 | RAHUL MALIK | Director | - | 2009-03-31 |
Other Directorships of RAKESH MALIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL INDIA GASES PVT LTD | U40200MP1983PTC002220 | Managing Director | 1983-07-26 | Ongoing |
| C. I. INVESTMENTS PRIVATE LIMITED | U45100MP2007PTC019874 | Managing Director | 2007-09-27 | Ongoing |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Managing Director | 1998-12-22 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Managing Director | 2005-11-29 | Ongoing |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Managing Director | 1997-05-09 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Managing Director | 2016-11-30 | Ongoing |
Other Directorships of ANJU MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Partner | 2023-05-08 | Ongoing |
| CENTRAL INDIA GASES PVT LTD | U40200MP1983PTC002220 | Director | 1983-07-26 | Ongoing |
| C. I. INVESTMENTS PRIVATE LIMITED | U45100MP2007PTC019874 | Director | 2007-09-27 | Ongoing |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Director | 1998-12-22 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Director | 2005-11-29 | Ongoing |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Director | 1997-05-09 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Director | 2016-11-30 | Ongoing |
Other Directorships of VARUN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Designated Partner | 2023-05-08 | Ongoing |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Director | 2007-01-29 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Director | - | 2007-04-17 |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Director | 2007-01-29 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Director | 2019-04-05 | Ongoing |
Other Directorships of RAHUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Partner | 2023-05-08 | Ongoing |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Director | 2007-01-29 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Director | - | 2007-04-17 |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Director | 2007-01-29 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Director | 2018-08-09 | Ongoing |
Other Directorships of RAJIV MOHINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL INDIA GASES PVT LTD | U40200MP1983PTC002220 | Director | 1996-07-04 | Ongoing |
Other Directorships of AKASH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Partner | 2023-05-08 | Ongoing |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Additional Director | - | 2024-05-29 |
| C.I.BUILDERS PRIVATE LIMITED | U45201MP1998PTC013216 | Director | 2022-07-25 | Ongoing |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Director | - | 2014-06-16 |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Whole-time director | 2014-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U06591MP1997PTC011545 | CASYON FINANCIAL SERVICES PRIVATE LIMITE D | 182-ZONE-I,IIND,FLOOR,FLAT NO.3,M.P.-NAGAR, , BHOPAL.M.P, Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015209 | MASCOT SOLUTIONS AND SERVICES PRIVATE LI MITED | F-2,V.M.TOWER ZONE -IM.P.NAGAR, , DISTT-BHOPAL. M.P, Madhya Pradesh, India - 000000 |
| U70100MP2000PTC014146 | DANISH BUSINESS VENTURES PRIVATE LIMITED | 216-A, ZONE-IM.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U70101MP2001PTC014701 | J P DWELLINGS PRIVATE LIMITED | 39, ZONE - IM.P. NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U31506MP1997PTC012012 | ARCHANA LIGHTS PVT LTD | PLOT NO.12,ZONE-IM.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U24111MP1993PTC007675 | DYNAMIC HOME AIDS PRIVATE LIMITED | M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012306 | ARUSHA AGRO TECH LIMITED | DYNAMIC CHAMBERS, ZONE-IM.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U74300MP2005PTC017277 | PUSHKAR WORKS PRIVATE LIMITED | 182, FIRST FLOOR M.P. NAGAR, ZONE-1, , BHOPAL, Madhya Pradesh, India - 000000 |
| U55101MP1994PLC008836 | BHOPAL HOTELS AND RESORTS LIMITED | 212-HARGOVIND COMPLEX,ZONE-1,M.P.NAGAR, BHOPAL , NA, Madhya Pradesh, India - 000000 |
| U15100MP1995PTC009968 | MCLAYERS MERCANTILE PVT LTD | PLOT NO.62,ZONE -II,M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015270 | GRACE SHOPPING NETWORK PRIVATE LIMITED | GRACE TOWERS,57-ZONE-IIM.P.NAGAR,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U32101MP1995PTC009310 | LINKAGE TELECOMMUNICATION PVT LTD | 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45202MP1996PLC010609 | THADARAM BUILDERS AND DEVELOPERS LIMITED | G-5,THADARAM COMPLEX,ZONE-I, M.P. NAGAR , BHOPAL (M.P.), Madhya Pradesh, India - 000000 |
| U55101MP1996PTC011283 | U.M.HOTELS PRIVATE LIMITED | 212-1ST,FLOOR,ZONE,HARE GOVIND-COMPLEX,M.P.-NAGAR BHOPAL.(M. (M.P.) , bhopal, Madhya Pradesh, India - 000000 |
| U85110MP1995PLC009094 | UNITED DIAGNOSTIC INTERNATIONAL LIMITED | UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U28991MP1989PTC005040 | VENUS OPHTHALMIC CENTRE PVT LTD. | 109,MAJOR SHOPPING CENTRE ZONE-II MAHARANA PRATAP NAGAR , BHOPAL.(M.P.), Madhya Pradesh, India - 000000 |
| U45201MP1997PTC012090 | CHAKSHI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 14 ZONE- IIM.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U06592MP1994PTC008436 | HAYAGREEV COMPUTING SYSTEMS PVT LTD | MP ZONE I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1995PTC009023 | RUPANKAN BUILDERS PVT LTD | 116-ZONE-II,M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U70101MP1995PTC009933 | RAJ DWELLINGS PVT LTD | 45, ZONE 1M.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02412MP1995PTC009579 | OMTEX VIMAL FURNISHERS PVT LTD | DYNAMIC CENTRE ,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U92132MP2001PTC014632 | A.V.ENTERTAINMENT PRIVATE LIMITED | 240 ZONE 1M.P NAGAR DISTT-BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012196 | SAUGANDH ORCHARDS LIMITED | 12-ZONE -II,ARCHANA COMPLEXM.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U45202MP1991PTC006562 | BHOJPUR BUILDERS PVT LTD | S-18,AMER COMPLEX ZONE-IIM.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U85110MP1985PLC002848 | M.P. BISARYA HEALTH SERVICES LTD | PLOT NO. 221, M. P. NAGAR ZONE-1, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U85110MP1995PLC009822 | APJ HOSPITALS LIMITED | SHRI MOHAN PARISAR ,232-ZONE-I ,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U29219MP1997PTC012082 | UNITED LIFTS AND ESCALATORS PRIVATE LIMI TED | H-10 II-FLOOR THADDARAMCOMPLEX ZONE-I M.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U51102MP1997PTC012367 | PRIYANKA DISTRIBUTORS PRIVATE LIMITED | S.M.OFFICE CHAMBERS323-ZONE -I,M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020571 | 2006-09-07 | - | 2022-11-22 | 1,100,000.00 | PUNJAB AND SIND BANK | |
| 10181040 | 2009-09-02 | - | 2013-12-24 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10510025 | 2014-06-27 | - | 2023-04-15 | 13,582,000.00 | ICICI BANK LIMITED | |
| 10516539 | 2014-07-31 | - | 2023-04-13 | 2,898,000.00 | ICICI BANK LIMITED | |
| 10526301 | 2014-09-25 | - | 2021-10-27 | 50,000,000.00 | IDBI Bank Limited | |
| 10552368 | 2015-02-27 | 2022-05-11 | - | 150,000,000.00 | STATE BANK OF INDIA | |
| 10607615 | 2015-08-21 | - | 2023-09-15 | 175,000,000.00 | PUNJAB AND SINDH BANK | |
| 90203740 | 2000-09-06 | 2006-09-07 | 2022-11-22 | 1,500,000.00 | PUNJAB AND SIND BANK | |
| 90204372 | 2005-09-03 | 2016-07-11 | - | 200,000,000.00 | PUNJAB & SIND BANK | |
| 90208712 | 2000-09-06 | 2002-12-27 | 2022-11-22 | 2,000,000.00 | PUNJAB & SIND BANK | |
| 90210043 | 2005-08-13 | 2006-09-07 | 2022-11-22 | 3,275,000.00 | PUNJAB AND SIND BANK | |
| 100018605 | 2015-10-13 | - | 2023-04-13 | 6,995,000.00 | ICICI BANK LIMITED | |
| 100041456 | 2016-05-18 | - | 2021-10-27 | 28,300,000.00 | IDBI Bank Limited | |
| 100258492 | 2018-10-11 | - | 2023-05-04 | 7,500,000.00 | INDUSIND BANK LTD. | |
| 100360915 | 2020-07-02 | 2021-08-02 | - | 240,000,000.00 | PUNJAB AND SIND BANK | |
| 100362169 | 2020-08-25 | 2022-05-11 | - | 29,500,000.00 | STATE BANK OF INDIA | |
| 100394630 | 2020-10-29 | - | - | 39,200,000.00 | PUNJAB AND SIND BANK | |
| 100508367 | 2021-10-13 | - | 2023-08-23 | 92,500,000.00 | LIC HOUSING FINANCE LTD | |
| 100570585 | 2022-05-11 | - | - | 14,800,000.00 | STATE BANK OF INDIA | |
| 100730505 | 2023-03-21 | 2023-05-18 | - | 140,000,000.00 | ICICI BANK LIMITED | |
| 100740763 | 2023-06-06 | - | - | 90,000,000.00 | ICICI BANK LIMITED | |
| 100743367 | 2023-05-23 | - | - | 55,000,000.00 | ICICI BANK LIMITED | |
| 100757731 | 2023-06-13 | - | - | 250,000,000.00 | Punjab National Bank | |
| 100757735 | 2023-06-13 | - | - | 145,000,000.00 | Punjab National Bank | |
| 100814950 | 2023-10-10 | - | - | 100,000,000.00 | Bank of Baroda |
- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.