About Cifco Finance Ltd
Data last updated: 12 March 2026
Cifco Finance Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 16 February 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U67120MH1984PLC032186.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹7.7 Cr. It is led by directors including Sanjib Nandi Kumar and Baban Ramchandra More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhupen Chambers Gr.Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹67.79 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cifco.in.
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Registered AddressBhupen Chambers Gr.Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cifco Finance Ltd
Cifco Finance Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Cifco Finance Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Cifco Finance Ltd
Cifco Finance Ltd is audited by MAYUR MAHESH SHAH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAYUR MAHESH SHAH | Locked | Locked | Locked |
Complete auditor history for Cifco Finance Ltd
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Board of Directors of Cifco Finance Ltd
Cifco Finance Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Sanjib Nandi Kumar | Director | 31 Jul 2002 | 23 Years 11 Months | Current |
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Baban Ramchandra More
Also directs:
Cyclic Chemicals Limited, Asim Exports International Limited, Pursarth Trading Company Private Limited and 1 more
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Director | 17 Jul 2025 | 0 Years 11 Months | Current |
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Sharada Krishnan
Also directs:
Jaya Holdings Private Limited
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Director | 06 Sep 2025 | 0 Years 10 Months | Current |
Financials of Cifco Finance Ltd FY 2025 filings available
Cifco Finance Ltd reported revenue of ₹67.79 Lakh (up 12651.68% YoY) for FY 2022.
Ten-year financial statements for Cifco Finance Ltd
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Ownership and Shareholding of Cifco Finance Ltd
Shareholding and ownership data for Cifco Finance Ltd
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Group Structure of Cifco Finance Ltd
Cifco Finance Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Cifco Finance Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Cifco Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 1988 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cifco Finance Ltd
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Employee and EPFO history for Cifco Finance Ltd
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GST Compliance of Cifco Finance Ltd
GST registrations and filing compliance for Cifco Finance Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Cifco Finance Ltd
Credit ratings, litigation, and regulatory alerts for Cifco Finance Ltd
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MSME Payment Delays by Cifco Finance Ltd
MSME payment history for Cifco Finance Ltd
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Subsidiaries & Group Companies of Cifco Finance Ltd
Corporate group structure for Cifco Finance Ltd
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MCA Filings & Documents of Cifco Finance Ltd
MCA filings and documents for Cifco Finance Ltd
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Recent Activity on Cifco Finance Ltd
Frequently Asked Questions about Cifco Finance Ltd
Cifco Finance Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1984 (42+ years old) and is registered under CIN U67120MH1984PLC032186.
Cifco Finance Ltd reported revenue of ₹67.79 Lakh for FY 2022 (up 12651.68% YoY).
The current directors of Cifco Finance Ltd are:
- Sanjib Nandi Kumar - Director
- Baban Ramchandra More - Director
- Sharada Krishnan - Director
The primary industry of Cifco Finance Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Cifco Finance Ltd can be reached at the registered office: Bhupen Chambers Gr.Floor Unit – I Dalal Street Fort, Mumbai, Maharashtra, India – 400001, or through the website cifco.in.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹7.7 Cr.