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.
U65990MP1996PTC011364
011364
28 October 1996
₹10.00 Cr
₹6.00 Cr
Roc Gwalior
Unlisted
Active
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
| 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 |
| 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!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹300,000,000.00
₹0
| 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 -
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.
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.
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.
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.
Akash Malik was appointed as a Director was appointed as a Director on 21 May 2025 & has been associated with this company since 7 months 25 days . was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 101027180 was registered on 05 Dec 2024. was documented.
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.
The activity Ci Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 100706975 was registered on 29 Mar 2023. was completed.
The activity 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 completed.
The CIN of Ci Capital Private Limited is U65990MP1996PTC011364.
Ci Capital Private Limited is headquartered at 182, Zone I M.P. Nagar, Bhopal, Bhopal, Madhya Pradesh, 462011.
Ci Capital Private Limited was incorporated on 28 October 1996.
The current directors of Ci Capital Private Limited are
The primary industry of Ci Capital Private Limited is Financial And Insurance Service.
Ci Capital Private Limited is unlisted.
The authorized capital of Ci Capital Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Ci Capital Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX