About Cifco Properties Private Limited
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Cifco Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 26 December 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1988PTC050172.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
Court records list 38 cases involving the company, including 7 filed by the company and 31 filed against it; 1 case is 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 cifco.in.
Company details
CIN history
Cifco Properties 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 |
Contact details
Cifco Properties Private Limited's registered office is in Mumbai, Maharashtra. Its website is cifco.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Cifco Properties 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
Financials of Cifco Properties Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cifco Properties Private Limited, buy the company report.
Board of directors of Cifco Properties Private Limited
Cifco Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Eknath Velhal Also directs: Satyajyoti Holdings Private Limited, Swarnadhara Holdings Private Limited, Cheshtha Holdings Private Limited and 5 more | Director | 29 Jul 2008 | 18 Years 3 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 10 Months | Current |
Auditor
Cifco Properties Private Limited is audited by M D PANDYA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D PANDYA & ASSOCIATES | FY 2022 | 107325W |
Shareholding
The shareholding of Cifco Properties Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Cifco Properties Private Limited, buy the company report.
Legal cases
Cifco Properties Private Limited has 38 court cases on record: 7 filed by Cifco Properties, 31 filed against it. 1 case is pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 27 | 0 |
| District courts | 4 | 4 | 1 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPRP) | Filed against the company by Dhanraj Mills Pvt Ltd | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Oceanic Investments Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Regent Publishers Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Ornate Talcum Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Milan Holdings Pvt. Ltd. | Disposed |
To see the full case history of Cifco Properties 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cifco Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cifco Properties has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Cifco Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cifco Properties Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Satyen Bhupendra Dalal ceased to be Director on 14 Jun 2021.
Frequently asked questions
Cifco Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 26 December 1988 (38+ years old) and is registered under CIN U70101MH1988PTC050172.
Cifco Properties has 2 current directors:
- Nitin Eknath Velhal - Director
- Milan Bhupendra Dalal - Director
The latest financial statements of Cifco Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cifco Properties is U70101MH1988PTC050172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cifco Properties has 38 court cases on record: 7 filed by the company and 31 filed against it. 1 is pending. Most are in the high courts.
Cifco Properties was incorporated on 26 December 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Satyen Bhupendra Dalal ceased to be Director on 14 Jun 2021. Nitin Eknath Velhal was appointed as Director on 29 Jul 2008. Milan Bhupendra Dalal was appointed as Director on 26 Dec 1988.
Cifco Properties can be reached through the website cifco.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Cifco Properties is at G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
Cifco Properties operates in the real estate and construction industry, in the real estate marketing and sales segment.
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