About Ccic India Private Limited
Data last updated:
Ccic India Private Limited is a foreign private limited company based in New, Delhi, India, a subsidiary of Ccic International Holding. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85110DL2007FTC163542. Its GSTIN is 27AADCC2817M1ZJ (Maharashtra). The company holds 8 GST registrations, of which 6 are active.
The company has 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.
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 4/1 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.83 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹50.1 Lakh (net margin 3.6%) and EBITDA of ₹2 Cr (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 34% over five years.
The company has about 77 employees on its provident fund (EPFO) records.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 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 ccic.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4/1 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New, Delhi, India – 110018
- IndustryFinancial Services, Diversified Financial 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 Ccic India Private Limited
The main business activity of Ccic India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical 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 Ccic India Private Limited FY 2025 filings available
Ccic India Private Limited reported revenue of ₹13.83 Cr (down 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ccic India Private Limited
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. 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 Ccic 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 | ₹13.83 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹50.1 Lakh | •••• | •••• | •••• | •••• |
| 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 Ccic India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| 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 Ccic 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 Ccic India Private Limited
Ccic India Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Consulting Services, Professional Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Need Tech Private Limited | •••• | •••• | •••• | •••• | - | Bally Jagachha, West Bengal, India |
| Cuenta Exim Solutions Private Limited | •••• | •••• | •••• | •••• | - | Ulhasnagar, Maharashtra, India |
| Xanti Commercial Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Indian Art Projects Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rectus Marketing Advisory Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| N D T Systems Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Xtended Business Reporting Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Populous Design Private Limited | •••• | •••• | •••• | •••• | 34 | New Delhi, Delhi, India |
| Alept Consulting Private Limited | •••• | •••• | •••• | •••• | 26 | Delhi, India |
| Moksha Media Production Private Limited | •••• | •••• | •••• | •••• | 80 | New Delhi, Delhi, India |
| Ccic India Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ccic India by revenue in the Consumer Services industry (Consulting Services, Professional Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Ccic India Private Limited
Ccic India Private Limited is audited by K BALAJI & CO for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K BALAJI & 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 Ccic India Private Limited
Ccic India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wang Guicheng | Additional Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Phalguni Mukherjee Also directs: Foreshore Global LLP, KRPL Builders & Developers LLP | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of Ccic 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 Ccic India Private Limited
Ccic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ccic India Private Limited
Ccic India Private Limited has 6 court cases on record: 2 filed by Ccic India, 4 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Ratan Worldwide Private Limited and 1 other | Disposed |
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by Ratan Worldwide Private Limited and 1 other | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by Ratan Worldwide Private Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref IDA) | Filed by the company against an individual | Pending |
Full case history
All 6 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.
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
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 Ccic India Private Limited
Ccic India Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Phalguni Mukherjee was appointed as Director on 05 Apr 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ccic 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.
MSME Payment Delays by Ccic India Private Limited
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 Ccic 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 Ccic India Private Limited
Ccic India has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC2817M1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 21AADCC2817M1ZV | Odisha | Active | 31 Oct 2020 |
| 30AADCC2817M2ZV | Goa | Active | 08 Apr 2021 |
| 33AADCC2817M2ZP | Tamil Nadu | Active | 09 Apr 2021 |
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 Ccic 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 Ccic India Private Limited
Ccic India is an active foreign private limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 May 2007 (19+ years old) and is registered under CIN U85110DL2007FTC163542.
Ccic India reported revenue of ₹13.83 Cr for FY 2025 (down 41% YoY).
Ccic India has 2 current directors:
- Wang Guicheng - Additional Director
- Phalguni Mukherjee - Director
Ccic India reported a net profit of ₹50.1 Lakh (net margin 3.6%) and EBITDA of ₹2 Cr (EBITDA margin 14.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ccic India is -31% over three years and 34% over five years. In the latest year (FY 2025) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ccic India is 27AADCC2817M1ZJ, registered in Maharashtra. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 21AADCC2817M1ZV (Odisha), 30AADCC2817M2ZV (Goa), 33AADCC2817M2ZP (Tamil Nadu).
The CIN (Corporate Identification Number) of Ccic India is U85110DL2007FTC163542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ccic India has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Ccic India was incorporated on 16 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ccic India by revenue are Need Tech Private Limited, Cuenta Exim Solutions Private Limited, Xanti Commercial Private Limited, Indian Art Projects Private Limited, Rectus Marketing Advisory Private Limited and 5 more, all in the Consumer Services industry (Consulting Services, Professional Services).
Phalguni Mukherjee was appointed as Director on 05 Apr 2021. Wang Guicheng was appointed as Additional Director on 01 Aug 2019. Hongfa Tian ceased to be Managing Director on 16 May 2019. Ccic India has 10 board changes on record in total.