About Cifco Limited
Data last updated: 11 January 2026
Cifco Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 September 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U65990MH1973PLC016796.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Champaklal Investment & Financial Consultancy Limited. It is led by directors including Bhupendra Champaklal Dalal and Asim Bhupendra Dalal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.39 Lakh, a decline of 88% compared to the previous year.
As per MCA filings, the company has open charges of ₹58 Lakh 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 cifco.in.
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Registered AddressG – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Cifco Limited
Cifco Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Cifco Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Cifco Limited
Cifco Limited is audited by M D PANDYA & ASSOCIATES 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 |
|---|---|---|---|
| M D PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cifco Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cifco Limited
Cifco Limited 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 |
|---|---|---|---|---|
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Bhupendra Champaklal Dalal
Also directs:
Foods And Inns Limited, Milan Investments Private Limited, Oceanic Investments Limited and 1 more
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Director | 18 Aug 2009 | 17 Years 0 Months | Current |
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Asim Bhupendra Dalal
Also directs:
Western Press Private Limited, Elephant Company Retail Private Limited, Asda Trading Company Private Limited and 2 more
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Director | 10 Nov 1995 | 30 Years 9 Months | Current |
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Milan Bhupendra Dalal
Also directs:
Foods And Inns Limited, Muller And Phipps (India) Limited, Mpil Corporation Ltd and 5 more
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Director | 08 Nov 1990 | 35 Years 9 Months | Current |
Financials of Cifco Limited FY 2025 filings available
Cifco Limited reported revenue of ₹5.39 Lakh (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Cifco Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cifco Limited
Shareholding and ownership data for Cifco Limited
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Charges & Borrowings of Cifco Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 1996 | Kotak Mahindra Finance Ltd. | ₹58 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cifco Limited
View historical data on people associated with Cifco Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cifco Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cifco Limited
GST registrations and filing compliance for Cifco Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cifco Limited
Credit ratings, litigation, and regulatory alerts for Cifco Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cifco Limited
MSME payment history for Cifco Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Cifco Limited
Corporate group structure for Cifco Limited
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MCA Filings & Documents of Cifco Limited
MCA filings and documents for Cifco Limited
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- Annual returns and statements
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Recent Activity on Cifco Limited
Frequently Asked Questions about Cifco Limited
Cifco Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1973 (53+ years old) and is registered under CIN U65990MH1973PLC016796.
Cifco Limited reported revenue of ₹5.39 Lakh for FY 2025 (down 88.00% YoY).
The current directors of Cifco Limited are:
- Bhupendra Champaklal Dalal - Director
- Asim Bhupendra Dalal - Director
- Milan Bhupendra Dalal - Director
The primary industry of Cifco Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cifco Limited can be reached at the registered office: G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103, or through the website cifco.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.