About Ci Capital Private Limited
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Ci Capital Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP1996PTC011364. Its GSTIN is 23AAACP8935E2ZI (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6 Cr. It was formerly known as Penny Care Leasing and Finance Private Limited. It is led by directors including Rakesh Malik (Managing Director) and Varun Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 182 Zone I M.P. Nagar Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.46 Cr, a growth of 125% compared to the previous year. For the same year it recorded a net profit of ₹19.65 Lakh (net margin 3%) and EBITDA of ₹2.55 Cr (EBITDA margin 39.5%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 29% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CI Capital India. As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 108 cases involving the company, including 108 filed by the company; 63 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 cigroupindia.com.
Company details
CIN history
Ci Capital has one previous CIN (Corporate Identification Number): U00659MP1996PTC011364. The current CIN is U65990MP1996PTC011364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MP1996PTC011364 | Current |
| U00659MP1996PTC011364 | Previous |
Contact details
Ci Capital Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is cigroupindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address182 Zone I M.P. Nagar Bhopal, Madhya Pradesh, India – 462011
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ci Capital Private Limited, buy the company report.
- 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
Brands
Ci Capital operates one associated brand: CI Capital India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial loans for MSME, vehicles, and personal needs in India. | cicapitalindia.com |
Business activity
The main business activity of Ci Capital is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Ci Capital Private Limited, buy the company report.
Financials of Ci Capital Private Limited
FY 2024 filings availableCi Capital Private Limited reported revenue of ₹6.46 Cr (up 125% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 125% growth in the latest year. EBITDA rose 48% in the latest year. 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 |
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| EBITDA | ₹2.55 Cr | ||||
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| Net Profit (PAT) | ₹19.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.5% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Ci Capital Private Limited, buy the company report.
Board of directors of Ci Capital Private Limited
Ci Capital has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Malik Also directs: Central India Gases Pvt Ltd, C. I. Investments Private Limited, C.I.Builders Private Limited and 3 more | Managing Director | 30 Nov 2016 | 9 Years 10 Months | Current |
| Varun Malik Also directs: C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more | Director | 05 Apr 2019 | 7 Years 6 Months | Current |
| Anju Malik Also directs: Central India Gases Pvt Ltd, C. I. Investments Private Limited, C.I.Builders Private Limited and 4 more | Director | 30 Nov 2016 | 9 Years 10 Months | Current |
| Akash Malik Also directs: C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more | Director | 21 May 2025 | 1 Years 5 Months | Current |
| Rahul Malik Also directs: C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more | Director | 09 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Ci Capital Private Limited is audited by Lowlekar & Barjatya for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lowlekar & Barjatya | FY 2023 | 007945C |
Shareholding
The shareholding of Ci Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ci Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2024 | 101027180 | State Bank of India | ₹10 Cr | Open | |
| 29 Mar 2023 | 100706975 | State Bank of India | ₹10 Cr | Open | |
| 20 Jul 2018 | 100196423 | Others | ₹10 Cr | Open |
To see the full charge records of Ci Capital Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ci Capital Private Limited has 108 court cases on record: 108 filed by Ci Capital. 63 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 108 | 0 | 63 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
To see the full case history of Ci Capital 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.
Credit ratings & regulatory alerts
Ci Capital Private Limited was last rated by Care on 01 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 01 Jul 2022 |
To see the full credit ratings and regulatory alerts of Ci Capital Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ci Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ci Capital Private Limited has a workforce of 9 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Ci Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACP8935E2ZI | Madhya Pradesh | Active | 04 Oct 2018 |
To see the full GST registrations and return filing status of Ci Capital Private Limited, buy the company report.
Recent activity
Ci Capital Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Akash Malik was appointed as Director on 21 May 2025.
3 earlier events are in the company report.
Frequently asked questions
Ci Capital is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 October 1996 (30+ years old) and is registered under CIN U65990MP1996PTC011364.
Ci Capital has 5 current directors:
- Rakesh Malik - Managing Director
- Varun Malik - Director
- Anju Malik - Director
- Akash Malik - Director
- Rahul Malik - Director
The latest financial statements of Ci Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ci Capital is 23AAACP8935E2ZI, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ci Capital is U65990MP1996PTC011364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ci Capital has 108 court cases on record: 108 filed by the company. 63 are pending.
Ci Capital was incorporated on 28 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Akash Malik was appointed as Director on 21 May 2025. Varun Malik was appointed as Director on 05 Apr 2019. Rahul Malik was appointed as Director on 09 Aug 2018. Ci Capital has 8 board changes on record in total.
Ci Capital can be reached through the website cigroupindia.com. Its registered office is in Bhopal, Madhya Pradesh, India.
The registered office of Ci Capital is at 182 Zone I M.P. Nagar Bhopal, Madhya Pradesh, India – 462011.