About Ccic India Private Limited
Data last updated: 02 April 2026
Ccic India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Ccic International Holding. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U85110DL2007FTC163542.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Phalguni Mukherjee and Wang Guicheng.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/1 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.83 Cr, a decline of 40.88% compared to the previous year.
The company has a workforce of approximately 77 employees as per the latest available data. It operates as a subsidiary of Ccic International Holding.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ccic.com.
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Registered Address4/1 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ccic India Private Limited
Ccic India Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | and Technical activities technical activities Other professional, Professional, Scientific scientific and | Locked |
Detailed business activity records for Ccic India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ccic India Private Limited
Ccic India Private Limited is audited by K BALAJI & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K BALAJI & CO | Locked | Locked | Locked |
Complete auditor history for Ccic India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ccic India Private Limited
Ccic India Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Phalguni Mukherjee
Also directs:
Foreshore Global Llp, Krpl Builders & Developers Llp
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Director | 05 Apr 2021 | 5 Years 3 Months | Current |
| Wang Guicheng | Additional Director | 01 Aug 2019 | 6 Years 11 Months | Current |
Financials of Ccic India Private Limited FY 2025 filings available
Ccic India Private Limited reported revenue of ₹13.83 Cr (down 40.88% YoY) for FY 2025.
Ten-year financial statements for Ccic India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ccic India Private Limited
Shareholding and ownership data for Ccic India Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ccic India Private Limited
Ccic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ccic India Private Limited
Ccic India Private Limited has a workforce of 77 employees as of Sep 24, 2025.
Employee and EPFO history for Ccic India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Ccic India Private Limited
GST registrations and filing compliance for Ccic India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ccic India Private Limited
Credit ratings, litigation, and regulatory alerts for Ccic India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ccic India Private Limited
MSME payment history for Ccic India Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ccic India Private Limited
Corporate group structure for Ccic India Private Limited
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MCA Filings & Documents of Ccic India Private Limited
MCA filings and documents for Ccic India Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ccic India Private Limited
Frequently Asked Questions about Ccic India Private Limited
Ccic India Private Limited is an active foreign private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2007 (19+ years old) and is registered under CIN U85110DL2007FTC163542. The company has 77 employees.
Ccic India Private Limited reported revenue of ₹13.83 Cr for FY 2025 (down 40.88% YoY).
The current directors of Ccic India Private Limited are:
- Phalguni Mukherjee - Director
- Wang Guicheng - Additional Director
The primary industry of Ccic India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ccic India Private Limited can be reached at the registered office: 41 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New Delhi, Delhi, India – 110018, or through the website ccic.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22 Lakh.