Cil Financial Services Limited
About Cil Financial Services Limited
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Cil Financial Services Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65920WB1995PLC201735.
The company has an authorised share capital of ₹2.42 Cr and a paid-up capital of ₹2.41 Cr. It is led by directors including Amit Pandey and Mukesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 36 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.57 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.8 Lakh (net margin 6.5%) and EBITDA of ₹2.25 Lakh (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 34% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cil Financial Services has one previous CIN (Corporate Identification Number): U65920AP1995PLC020540. The current CIN is U65920WB1995PLC201735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920WB1995PLC201735 | Current |
| U65920AP1995PLC020540 | Previous |
Contact details
Cil Financial Services Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Cil Financial Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cil Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cil Financial Services Limited, buy the company report.
Financials of Cil Financial Services Limited
FY 2025 filings availableCil Financial Services Limited reported revenue of ₹27.57 Lakh (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 34%. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.25 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Cil Financial Services Limited, buy the company report.
Board of directors of Cil Financial Services Limited
Cil Financial Services has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Pandey | Director | 14 Oct 2022 | 4 Years 0 Months | Current |
| Mukesh Sharma Also directs: Glitter Paraphernalia Private Limited, Everfast Ventures Private Limited, Diversity Marketing Private Limited and 4 more | Director | 26 Sep 2022 | 4 Years 0 Months | Current |
| Paban Sharma Also directs: Glitter Paraphernalia Private Limited, Everfast Ventures Private Limited, Diversity Marketing Private Limited and 1 more | Director | 02 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Cil Financial Services Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Venus Star Investments Private Limited | ₹27.64 Lakh (FY 2025) | -20.0% | Jammu, Jammu and Kashmir, India | |||
| The Mahnami Financing Company Limited | ₹27.63 Lakh (FY 2024) | -29.0% | Muvattupuzha, Kerala, India | |||
| Adhunik Bharat Finance Company Private Limited | ₹27.6 Lakh (FY 2025) | 8.0% | New Delhi, Delhi, India | |||
| Cil Financial Services Limitedthis company | ₹27.57 Lakh (FY 2024) | ₹1.8 Lakh | 6.5% | 6.0% | Kolkata, West Bengal, India | |
| Atma Securities Private Limited | ₹27.56 Lakh (FY 2024) | 417.0% | New Delhi, Delhi, India | |||
| Prerna Traders Pvt Ltd | ₹27.53 Lakh (FY 2025) | -9.0% | Bhandara, Maharashtra, India |
To see the full peer comparison of Cil Financial Services Limited, buy the company report.
Auditor
Cil Financial Services Limited is audited by B B & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B B & CO | FY 2020 | 327778E |
Shareholding
The shareholding of Cil Financial Services Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cil Financial Services Limited, buy the company report.
Legal cases
Cil Financial Services Limited has 2 court cases on record: 2 filed by Cil Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Cil Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cil Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cil Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cil Financial Services Limited has 19 board changes on record since 2011: 3 appointments and 16 cessations. The latest: Ajay Kant Jha ceased to be Director on 09 May 2023.
10 earlier events are in the company report.
Frequently asked questions
Cil Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN U65920WB1995PLC201735.
Cil Financial Services has 3 current directors:
- Amit Pandey - Director
- Mukesh Sharma - Director
- Paban Sharma - Director
The latest financial statements of Cil Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cil Financial Services is U65920WB1995PLC201735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cil Financial Services has 2 court cases on record: 2 filed by the company.
Cil Financial Services was incorporated on 31 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Cil Financial Services by revenue are Venus Star Investments Private Limited, The Mahnami Financing Company Limited, Adhunik Bharat Finance Company Private Limited, Atma Securities Private Limited, Prerna Traders Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ajay Kant Jha ceased to be Director on 09 May 2023. Paban Sharma was appointed as Director on 02 May 2023. Amit Pandey was appointed as Director on 14 Oct 2022. Cil Financial Services has 19 board changes on record in total.
The registered office of Cil Financial Services is at 36 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Cil Financial Services operates in the financial services industry, in the nbfc segment.
The compliance status of Cil Financial Services is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.