C.I.Finlease Private Limited, a active private limited company, was established on 14 June 1996 in Na, Madhya Pradesh, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50100MP1996PLC010930. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.51 Cr.
Formerly known as Apex India Vitta Limited, C.I.Finlease Private Limited. It upholds a compliant status. Employing 132 professional, Its leadership includes Rajiv Mohindra (Director), Rakesh Malik (Managing Director), Varun Malik (Whole-Time Director). Past directors included Varun Malik, Anju Malik, Rahul Malik. It holds ₹172.62 Cr open charges and ₹97.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 182 Zone -Im.P. Nagar Bhopal,, Na, Madhya Pradesh.
U50100MP1996PTC010930
010930
14 June 1996
₹8.00 Cr
₹7.51 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Mohindra | Director | 15 Oct 2005 | Current |
| Rakesh Malik | Managing Director | 15 Nov 1999 | Current |
| Varun Malik | Whole-Time Director | 29 Jan 2007 | Current |
| Anju Malik | Whole-Time Director | 15 Nov 1999 | Current |
| Akash Malik | Director | 01 Oct 2009 | Current |
| Rahul Malik | Whole-Time Director | 29 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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₹1,726,200,000.00
₹976,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Others | ₹6.25 Cr | Open |
| 11 Sep 2024 | Others | ₹48.94 Cr | Open |
| 10 Oct 2023 | Others | ₹15.00 Cr | Open |
| 13 Jun 2023 | Others | ₹14.50 Cr | Open |
| 13 Jun 2023 | Others | ₹40.00 Cr | Open |
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Progress on A charge with Others of Rs. 40.00 Cr registered on 13 Jun 2023 with Charge ID 100757731 was modified on 19 Aug 2025. was documented.
Progress on A charge with Others of Rs. 6.25 Cr registered on 21 Feb 2025 with Charge ID 101060546 was modified on 27 Jun 2025. was documented.
A charge registered on 21 Sep 2024 via Charge ID 101000863 with Others was fully satisfied on 13 Jun 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 6.25 Cr with Charge ID 101060546 was registered on 21 Feb 2025. was recorded as a recent event.
Progress on A charge with Others of Rs. 15.00 Cr registered on 10 Oct 2023 with Charge ID 100814950 was modified on 11 Oct 2024. was documented.
The activity C.I.Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of C.I.Finlease Private Limited is U50100MP1996PTC010930.
C.I.Finlease Private Limited is headquartered at 182 Zone -Im.P. Nagar Bhopal,, Na, Madhya Pradesh.
C.I.Finlease Private Limited was incorporated on 14 June 1996.
The current directors of C.I.Finlease Private Limited are
The primary industry of C.I.Finlease Private Limited is Trade.
C.I.Finlease Private Limited is unlisted.
The authorized capital of C.I.Finlease Private Limited is ₹8.00 Cr, and the paid-up capital is ₹7.51 Cr.
The compliance status of C.I.Finlease Private Limited is Compliant.
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