Ci Capital Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 1996.
1996 Bhopal, Madhya Pradesh, India Active
Last Updated:
Access Report
About Ci Capital Private Limited

Ci Capital Private Limited, a active private limited company, was established on 28 October 1996 in Bhopal, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MP1996PTC011364. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.00 Cr.

Formerly known as Penny Care Leasing And Finance Private Limited. It upholds a compliant status. Employing 9 professional, Its leadership includes Rakesh Malik (Managing Director), Varun Malik (Director), Anju Malik (Director). Past directors included Tanvi Agarwal, Rajni Agarwal, Ajay Kumar Agarwal. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 182, Zone I M.P. Nagar, Bhopal, Bhopal, Madhya Pradesh, 462011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MP1996PTC011364

  • Registration Number

    011364

  • Incorporation Date

    28 October 1996

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Revenue Growth **** -0.45%
  • Profit Growth **** -48.57%
  • Ebitda **** -19.45%
  • Net Worth 3.10%
  • Total Assets -2.17%
Company report

Ci Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ci Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Ci Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Malik Managing Director 30 Nov 2016 Current
Varun Malik Director 05 Apr 2019 Current
Anju Malik Director 30 Nov 2016 Current
Akash Malik Director 21 May 2025 Current
Rahul Malik Director 09 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2016 Past
Pramod Abcsdd Director 05 Dec 2016 Past
Pramod Abcsdd Managing Director 02 Mar 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ci Capital.

Ci Capital Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.45% decrease. The company also saw a substantial fall in profitability, with a 48.57% decrease in profit. The company's net worth moved up by a moderate rise of 3.1%.

Ci Capital revenue growth over time
Ci Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.02%
*******
*******
*******
*******
Total Assets
*******
 -2.17%
*******
*******
*******
*******
Profit or Loss
*******
 -48.57%
*******
*******
*******
*******
Net Worth
*******
 3.10%
*******
*******
*******
*******
EBITDA
*******
 -19.45%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ci Capital?

In 2023, Ci Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 20.00 Cr
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Dec 2024 State Bank Of India ₹10.00 Cr Open
29 Mar 2023 State Bank Of India ₹10.00 Cr Open
20 Jul 2018 Others ₹10.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Ci Capital?

Ci Capital has a workforce of 9 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ci Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ci Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ci Capital
Recent Activity within the Organization
  • Director Appointment

    Progress on Akash Malik was appointed as a Director was appointed as a Director on 21 May 2025 & has been associated with this company since 9 months 11 days . was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 101027180 was registered on 05 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Ci Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ci Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 100706975 was registered on 29 Mar 2023. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 20 Jul 2018 with Charge ID 100196423 was modified on 24 Mar 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ci Capital Private Limited?

The CIN of Ci Capital Private Limited is U65990MP1996PTC011364.

Where is Ci Capital Private Limited headquartered?

Ci Capital Private Limited is headquartered at 182, Zone I M.P. Nagar, Bhopal, Bhopal, Madhya Pradesh, 462011.

When was Ci Capital Private Limited incorporated?

Ci Capital Private Limited was incorporated on 28 October 1996.

Who are the current directors of Ci Capital Private Limited?

The current directors of Ci Capital Private Limited are

What is the primary industry of Ci Capital Private Limited?

The primary industry of Ci Capital Private Limited is Financial And Insurance Service.

Is Ci Capital Private Limited a listed company?

Ci Capital Private Limited is unlisted.

What is the capital structure of Ci Capital Private Limited?

The authorized capital of Ci Capital Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.00 Cr.

What is the compliance status of Ci Capital Private Limited?

The compliance status of Ci Capital Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available