About C 1 India Private Limited
Data last updated:
C 1 India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sartre Holdings Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 11 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC107260. Its GSTIN is 07AABCC4078L1ZG (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹13 Cr. It is led by directors Dinesh K Mukhija and Sanjay Puri.
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 Office – 701 7th Floor, Commercial Tower Le Meridien Hotel, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.03 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Cr (net margin 5.8%) and EBITDA of ₹2.08 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 1% over five years.
The company has about 111 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Bankeauctions and C1 India. As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 90 cases involving the company, including 20 filed by the company and 11 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website c1india.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice – 701 7th Floor, Commercial Tower Le Meridien Hotel, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Business Activity of C 1 India Private Limited
The main business activity of C 1 India is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of C 1 India Private Limited FY 2025 filings available
C 1 India Private Limited reported revenue of ₹19.03 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of C 1 India Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 8% 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 of C 1 India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.1 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of C 1 India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of C 1 India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of C 1 India Private Limited
C 1 India Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sumer Interiors Private Limited | ₹19.11 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Vadodara, Gujarat, India |
| Ray Interiors and Advertising (India) Private Limited | ₹19.1 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Bangalore, Karnataka, India |
| Radiological Precision Labs (India) Private Limited | ₹19.08 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Wrap Art & Design Private Limited | ₹19.07 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Prakashvati and Sons Buildcon Private Limited | ₹19.05 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Delhi, India |
| C 1 India Private Limited this company | ₹19.03 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| International Inspection Services Private Limited | ₹19.02 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Hyderabad, Telangana, India |
| NLB Project Management ( I ) Private Limited | ₹19.02 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Navi Mumbai, Maharashtra, India |
| Trimble Navigation India Private Limited | ₹19.01 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Chennai, Tamil Nadu, India |
| Vidya Quality and Safety Solution Experts Private Limited | ₹19.01 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Sims Perfect Maintenance Services Private Limited | ₹19 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Roha, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below C 1 India by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of C 1 India Private Limited
C 1 India Private Limited is audited by A Kaistha & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Kaistha & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C 1 India Private Limited
C 1 India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh K Mukhija Also directs: Firstproc Global Private Limited | Director | 01 Jan 2018 | 8 Years 9 Months | Current |
| Sanjay Puri | Director | 27 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of C 1 India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C 1 India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2023 | Yes Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of C 1 India Private Limited
C 1 India Private Limited has 90 court cases on record: 20 filed by C 1 India, 11 filed against it, 59 where it is another party. 11 cases are pending and 79 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 74 | 8 | 5 |
| District courts | 13 | 3 | 6 |
| NCLAT | 3 | 0 | 0 |
Cases on record (5 of 90)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Info Tech Corporation of Goa Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Info Tech Corporation of Goa Limited | Disposed |
| High Court of Rajasthan | Arbitration matter | Filed by the company against Rajcomp Info Services Limited | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against E-Procurement Technologies Limited | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against GSS Infotech Limited | Disposed |
Full case history
All 90 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by C 1 India Private Limited
C 1 India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bhagirathi Modern Rice Mill Private Limited | •••• | •••• | •••• |
| Hiregange and Associates | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with C 1 India Private Limited
C 1 India operates two associated brands: Bankeauctions and C1 India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides online auctions for bank foreclosed properties and NPAs. | bankeauctions.com | |
| E-procurement solutions provider | c1india.com |
Employees and EPFO Compliance at C 1 India Private Limited
C 1 India Private Limited has a workforce of 111 employees as of Mar 21, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on C 1 India Private Limited
C 1 India Private Limited has 20 board changes on record since 2001: 11 appointments and 9 cessations. The latest: Muneesh Malhotra ceased to be Director on 31 May 2021.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for C 1 India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C 1 India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of C 1 India Private Limited
C 1 India has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCC4078L1ZG | Delhi | Active | 01 Jul 2017 |
| 07AABCC4078L2ZF | Delhi | Active | 25 May 2018 |
| 27AABCC4078L1ZE | Maharashtra | Active | 01 Jul 2017 |
| 06AABCC4078L1ZI | Haryana | Active | 22 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C 1 India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about C 1 India Private Limited
C 1 India is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U74899DL2000PTC107260.
C 1 India reported revenue of ₹19.03 Cr for FY 2025 (down 6% YoY).
C 1 India has 2 current directors:
- Dinesh K Mukhija - Director
- Sanjay Puri - Director
C 1 India reported a net profit of ₹1.1 Cr (net margin 5.8%) and EBITDA of ₹2.08 Cr (EBITDA margin 10.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of C 1 India is 4% over three years and 1% over five years. In the latest year (FY 2025) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of C 1 India is 07AABCC4078L1ZG, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 07AABCC4078L2ZF (Delhi), 27AABCC4078L1ZE (Maharashtra), 06AABCC4078L1ZI (Haryana).
The CIN (Corporate Identification Number) of C 1 India is U74899DL2000PTC107260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C 1 India has 90 court cases on record: 20 filed by the company and 11 filed against it. 11 are pending. Most are in the high courts.
C 1 India was incorporated on 11 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of C 1 India by revenue are Sumer Interiors Private Limited, Ray Interiors and Advertising (India) Private Limited, Radiological Precision Labs (India) Private Limited, Wrap Art & Design Private Limited, Prakashvati and Sons Buildcon Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Muneesh Malhotra ceased to be Director on 31 May 2021. Sanjay Puri was appointed as Director on 27 May 2021. Umesh Ranjan ceased to be Director on 23 Apr 2018. C 1 India has 20 board changes on record in total.
C 1 India has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Oct 2019.