MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0154728
Ccic India Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.83 Cr
▼ 41% YoY
Net profit · FY 2025
₹50.1 Lakh
Net margin 3.6%
EBITDA · FY 2025
₹2 Cr
EBITDA margin 14.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹22 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
72
Provident fund records
Directors on board
2
As per MCA filings
About Ccic India Private Limited
Data last updated:
Ccic India Private Limited is a foreign private limited company based in New Delhi, 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, 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 72 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.
Ccic India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0154728). 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.
Company details
CIN U85110DL2007FTC163542
Registration Number 163542
Incorporation Date 16 May 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ccic International Holding
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0154728
Recognitions & Rankings of Ccic India
Contact details
Ccic India Private Limited's registered office is in New Delhi, Delhi. Its website is ccic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4/1 Upper Ground Floor, Prem Nagar Tihar Janakpuri, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ccic India Private Limited, buy the company report.
Comprehensive company report
Ccic India Private Limited - one report that includes everything
- 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
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Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Ccic India Private Limited, buy the company report.
Financials of Ccic India Private Limited
FY 2025 filings availableCcic India Private Limited reported revenue of ₹13.83 Cr (down 41% YoY) for FY 2025.
Revenue · FY 2025
₹13.83 Cr ▼ 41%
Net profit · FY 2025
₹50.1 Lakh margin 3.6%
EBITDA · FY 2025
₹2 Cr margin 14.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 31%
5 years · compounded
▲ 34%
EBITDA CAGR growth
3 years · compounded
▼ 55%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Ccic India Private Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wang Guicheng | Additional Director | 01 Aug 2019 | 7 Years 3 Months | Current |
| Phalguni Mukherjee Also directs: Foreshore Global LLP, KRPL Builders & Developers LLP | Director | 05 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Ccic India Private Limited is audited by K BALAJI & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K BALAJI & CO | FY 2024 | 226537 |
Shareholding
The shareholding of Ccic India Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ccic India Private Limited, buy the company report.
Legal cases
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.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
2
Disposed
4
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 Pvt.Ltd.(Formally Known As M/S. Space Exim Pvt.Ltd.) and 1 other | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by Space Exim Pvt Ltd | Disposed |
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by M/S. Ratan Worldwide Pvt.Ltd. Formerly Known As Space Exim Pvt. Ltd. A Private Ltd. Company | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref IDA) | Filed by the company against an individual | Pending |
To see the full case history of Ccic India Private 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 Ccic India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ccic India Private Limited has a workforce of 72 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
72
Active EPFO establishments
2
Employee growth
16.1%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 72 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Ccic India Private Limited, buy the company report.
GST
Ccic India has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
6
Cancelled / inactive
2
| 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 |
To see the full GST registrations and return filing status of Ccic India Private Limited, buy the company report.
Recent activity
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.
AGM
Ccic India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ccic India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Phalguni Mukherjee was appointed as Director.
Appointed
Wang Guicheng was appointed as Additional Director.
Ceased
Hongfa Tian ceased to be Managing Director.
Ceased
Li Shiliang Luo ceased to be Additional Director.
Ceased
Zhao Yong ceased to be Director.
Ceased
Futang Liu ceased to be Director.
Ceased
Xu Tieying ceased to be Managing Director.
Ceased
Melvin Monteiro ceased to be Director.
Ceased
Sudarshan Chanda Bhagat ceased to be Director.
Ceased
Sanjeev Kumar ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Ccic India is an active foreign private limited company based in New Delhi, 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 has 2 current directors:
- Wang Guicheng - Additional Director
- Phalguni Mukherjee - Director
The latest financial statements of Ccic India 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 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.
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.
Yes, Ccic India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0154728).
Ccic India can be reached through the website ccic.com. Its registered office is in New Delhi, Delhi, India.
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