About Cifco Properties Private Limited
Data last updated: 09 January 2026
Cifco Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 26 December 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70101MH1988PTC050172.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Nitin Eknath Velhal and Milan 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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressG – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Cifco Properties Private Limited
Cifco Properties Private Limited has one previous CIN (Corporate Identification Number): U70101MH1988PLC050172. The current CIN is U70101MH1988PTC050172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1988PTC050172 | Current |
| U70101MH1988PLC050172 | Previous |
Auditor Details of Cifco Properties Private Limited
Cifco Properties Private Limited is audited by M D PANDYA & ASSOCIATES 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 |
|---|---|---|---|
| M D PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cifco Properties 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 Cifco Properties Private Limited
Cifco Properties Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Nitin Eknath Velhal
Also directs:
Cifco Properties Private Limited, Satyajyoti Holdings Private Limited, Swarnadhara Holdings Private Limited and 5 more
|
Director | 29 Jul 2008 | 17 Years 11 Months | Current |
|
Milan Bhupendra Dalal
Also directs:
Foods And Inns Limited, Muller And Phipps (India) Limited, Mpil Corporation Ltd and 5 more
|
Director | 26 Dec 1988 | 37 Years 6 Months | Current |
Financials of Cifco Properties Private Limited FY 2025 filings available
Ten-year financial statements for Cifco Properties 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 Cifco Properties Private Limited
Shareholding and ownership data for Cifco Properties 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.
Group Structure of Cifco Properties Private Limited
Cifco Properties Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Cifco Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cifco Properties Private Limited
Cifco Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cifco Properties Private Limited
View historical data on people associated with Cifco Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cifco Properties 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 Cifco Properties Private Limited
GST registrations and filing compliance for Cifco Properties 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 Cifco Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Cifco Properties 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 Cifco Properties Private Limited
MSME payment history for Cifco Properties 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 Cifco Properties Private Limited
Corporate group structure for Cifco Properties 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 Cifco Properties Private Limited
MCA filings and documents for Cifco Properties 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 Cifco Properties Private Limited
Frequently Asked Questions about Cifco Properties Private Limited
Cifco Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 1988 (38+ years old) and is registered under CIN U70101MH1988PTC050172.
The current directors of Cifco Properties Private Limited are:
- Nitin Eknath Velhal - Director
- Milan Bhupendra Dalal - Director
The primary industry of Cifco Properties Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Cifco Properties Private 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 ₹25 Lakh.
The company has its registered office at G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.