About Ci Capital Private Limited
Data last updated: 07 December 2025
Ci Capital Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 October 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U65990MP1996PTC011364.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6 Cr. Formerly known as Penny Care Leasing and Finance Private Limited. It is led by directors including Rakesh Malik and Varun Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 9 employees as per the latest available data.
The company is associated with 1 brand - Ci Capital India. As per MCA filings, the company has open charges of ₹30 Cr on record.
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.
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Registered Address182 Zone I M.P. Nagar Bhopal, Madhya Pradesh, India – 462011
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ci Capital Private Limited
Ci Capital Private Limited 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 |
Associated Brands with Ci Capital Private Limited
Ci Capital Private Limited operates one associated brand: CI Capital India. These brands represent Ci Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial loans for MSME, vehicles, and personal needs in India. | cicapitalindia.com |
Competitors & Alternatives of Ci Capital Private Limited
Brands and companies operating in the same space as Ci Capital Private Limited include InCred, Figure, FlexiLoans and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Figure
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Figure is recognized as a leading non-bank HELOC lender in the U.S. | San Francisco, United States, United States | 2018 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Salmon
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Business and consumer loans are provided via an online platform. | Taguig, Philippines, Philippines | 2022 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Fundbox
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Business loans are facilitated via an AI-driven platform. | San Francisco, United States, United States | 2013 |
Liberis
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Embedded finance solutions are provided for small businesses. | London, United Kingdom, United Kingdom | 2007 |
Halan
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App-based platform for ride-hailing and on-demand delivery services | Cairo, Egypt, Egypt | 2017 |
Konfío
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Financial solutions platform provider | Miguel Hidalgo, Mexico, Mexico | 2014 |
Business Activity of Ci Capital Private Limited
Ci Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Ci Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ci Capital Private Limited
Ci Capital Private Limited is audited by Lowlekar & Barjatya for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lowlekar & Barjatya | Locked | Locked | Locked |
Complete auditor history for Ci Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ci Capital Private Limited
Ci Capital Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Managing Director | 30 Nov 2016 | 9 Years 7 Months | Current |
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Varun Malik
Also directs:
C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more
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Director | 05 Apr 2019 | 7 Years 3 Months | Current |
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Anju Malik
Also directs:
Central India Gases Pvt Ltd, C. I. Investments Private Limited, C.I.Builders Private Limited and 4 more
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Director | 30 Nov 2016 | 9 Years 7 Months | Current |
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Akash Malik
Also directs:
C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more
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Director | 21 May 2025 | 1 Years 2 Months | Current |
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Rahul Malik
Also directs:
C.I.Builders Private Limited, C.I.Finlease Private Limited, C.I.Automotors Private Limited and 1 more
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Director | 09 Aug 2018 | 7 Years 11 Months | Current |
Financials of Ci Capital Private Limited FY 2024 filings available
Ci Capital Private Limited reported revenue of ₹6.46 Cr (up 125.00% YoY) for FY 2025.
Ten-year financial statements for Ci Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ci Capital Private Limited
Shareholding and ownership data for Ci Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ci Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2024 | State Bank of India | ₹10 Cr | Open |
| 29 Mar 2023 | State Bank of India | ₹10 Cr | Open |
| 20 Jul 2018 | Others | ₹10 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ci Capital Private Limited
Ci Capital Private Limited has a workforce of 9 employees as of Mar 28, 2024.
Employee and EPFO history for Ci Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ci Capital Private Limited
GST registrations and filing compliance for Ci Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ci Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Ci Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ci Capital Private Limited
MSME payment history for Ci Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ci Capital Private Limited
Corporate group structure for Ci Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ci Capital Private Limited
MCA filings and documents for Ci Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ci Capital Private Limited
Frequently Asked Questions about Ci Capital Private Limited
Ci Capital Private Limited is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 28 October 1996 (30+ years old) and is registered under CIN U65990MP1996PTC011364. The company has 9 employees.
Ci Capital Private Limited reported revenue of ₹6.46 Cr for FY 2025 (up 125.00% YoY).
The current directors of Ci Capital Private Limited are:
- Rakesh Malik - Managing Director
- Varun Malik - Director
- Anju Malik - Director
- Akash Malik - Director
- Rahul Malik - Director
The primary industry of Ci Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ci Capital Private Limited can be reached at the registered office: 182 Zone I M.P. Nagar Bhopal, Madhya Pradesh, India – 462011, or through the website cigroupindia.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6 Cr.