C I Ltd.
About C I Ltd.
Data last updated:
C I Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 October 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1980PLC033046. Its GSTIN is 19AABCC1361Q1ZD (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.24 Lakh. It is led by directors including Bhakta Hari Nayak and Aurobinda Nayak.
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 33A Chowringhee Rd11Th Floor Flat 4A, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹297.38 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹5.41 Cr (net margin 1.8%) and EBITDA of ₹8.72 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: C I Ltd. As per MCA filings, the company has open charges of ₹77.43 Cr and satisfied charges of ₹13.8 Cr on record. Court records list 341 cases involving the company, including 138 filed by the company and 203 filed against it; 25 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
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- Registered Address33A Chowringhee Rd11Th Floor Flat 4A, Kolkata, West Bengal, India – 700071
- IndustryAgriculture, Agro Retail & Distribution
- 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 I Ltd.
The main business activity of C I is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 I Ltd. FY 2025 filings available
C I Ltd. reported revenue of ₹297.38 Cr (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of C I Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 22% growth in the latest year. EBITDA rose 30% 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 I Ltd.
| 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 | ₹8.72 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.41 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 I Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 I 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 I Ltd.
C I Ltd. is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Renaissance Advanced Consultancy Limited | ₹303.36 Cr (FY 2022) | •••• | •••• | 8.0% | •••• | Malumichampatti, Tamil Nadu, India |
| Potus India Private Limited | ₹302.55 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Galleria Dlf-Iv, Haryana, India |
| Dwaarkesh Exim Private Limited | ₹298.2 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Dombivli East, Maharashtra, India |
| Raamkay Crop Science Solutions Private Limited | ₹298.13 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | New Delhi, Delhi, India |
| Hansaria Food Private Limited | ₹297.92 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| C I Ltd. this company | ₹297.38 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Hari Om Sugars Private Limited | ₹297.19 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Vivek Vihar, Delhi, India |
| K S L Resources Private Limited | ₹296.44 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Agri Rise Private Limited | ₹295.46 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Inspira Exim Enterprise Private Limited | ₹295.44 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Ags Foods India Private Limited | ₹294.39 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below C I by revenue in the Agriculture industry (Agro Retail and Distribution), 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 I Ltd.
C I Ltd. is audited by MUKHERJEE SANYAL AND CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKHERJEE SANYAL AND 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 I Ltd.
C I has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhakta Hari Nayak | Director | 28 Sep 1994 | 32 Years 0 Months | Current |
| Aurobinda Nayak | Director | 02 Dec 1996 | 29 Years 10 Months | Current |
| Tamanna Nayak | Director | 01 Nov 2024 | 1 Years 11 Months | Current |
| Pramila Nayak | Director | 02 Nov 1998 | 27 Years 11 Months | Current |
Ownership and Shareholding of C I Ltd.
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 I Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Others | ₹25 Cr | Open |
| 13 Jan 2021 | Others | ₹2.43 Cr | Open |
| 21 Aug 2015 | Others | ₹50 Cr | Open |
| 18 Dec 2000 | State Bank of India | ₹6.9 Cr | Satisfied |
| 19 Sep 1995 | State Bank of India | ₹6.9 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of C I Ltd.
C I Ltd. has 341 court cases on record: 138 filed by C I, 203 filed against it. 25 cases are pending and 316 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 192 | 121 | 19 |
| High courts | 148 | 81 | 6 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 341)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (OLR) | Filed against the company by Mahendra Mills Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Alpine Biotech Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed by the company against Soril Infra Resources Limited | Disposed |
| District court, UDUPI, Karnataka | Civil suit | Filed against the company by The Canara Land Investments Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against National Insurance Company Limited | Disposed |
Full case history
All 341 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.
Associated Brands with C I Ltd.
C I operates one associated brand: C I LTD. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive vehicle dealership services for buyers and sellers. | cilimited.in |
Employees and EPFO Compliance at C I Ltd.
C I Ltd. has a workforce of 13 employees as of Apr 07, 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.
CIN History of C I Ltd.
C I has one previous CIN (Corporate Identification Number): U99999WB1980PLC033046. The current CIN is U51909WB1980PLC033046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1980PLC033046 | Current |
| U99999WB1980PLC033046 | Previous |
Recent Activity on C I Ltd.
C I Ltd. has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Bhakta Hari Nayak ceased to be Director on 06 Nov 2025.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for C I Ltd.
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.
MSME Payment Delays by C I Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C I Ltd.
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 I Ltd.
C I has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC1361Q1ZD | West Bengal | Active | 01 Jul 2017 |
| 18AABCC1361Q1ZF | Assam | Active | 01 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 I Ltd.
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 I Ltd.
C I is an active public limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 October 1980 (46+ years old) and is registered under CIN U51909WB1980PLC033046.
C I reported revenue of ₹297.38 Cr for FY 2025 (up 22% YoY).
C I has 4 current directors:
- Bhakta Hari Nayak - Director
- Aurobinda Nayak - Director
- Tamanna Nayak - Director
- Pramila Nayak - Director
C I reported a net profit of ₹5.41 Cr (net margin 1.8%) and EBITDA of ₹8.72 Cr (EBITDA margin 2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of C I is 4% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of C I is 19AABCC1361Q1ZD, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 18AABCC1361Q1ZF (Assam).
The CIN (Corporate Identification Number) of C I is U51909WB1980PLC033046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C I has 341 court cases on record: 138 filed by the company and 203 filed against it. 25 are pending. Most are in the district courts.
C I was incorporated on 10 October 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of C I by revenue are Renaissance Advanced Consultancy Limited, Potus India Private Limited, Dwaarkesh Exim Private Limited, Raamkay Crop Science Solutions Private Limited, Hansaria Food Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Bhakta Hari Nayak ceased to be Director on 06 Nov 2025. Tamanna Nayak was appointed as Director on 01 Nov 2024. Pramila Nayak was appointed as Director on 02 Nov 1998. C I has 5 board changes on record in total.