C.I.Finlease Private Limited - Company Profile

It is a automotive private limited company based in Na, Madhya Pradesh, India, established in 1996.
1996 Na, Madhya Pradesh, India Active
Last Updated:
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About C.I.Finlease Private Limited

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: U50100MP1996PTC010930. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U50100MP1996PTC010930

  • Registration Number

    010930

  • Incorporation Date

    14 June 1996

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.51 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.51 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 172.62 Cr
  • Satisfied Charges ₹ 97.64 Cr
Company report

C.I.Finlease Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into C.I.Finlease Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at C.I.Finlease Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of C.I.Finlease.

C.I.Finlease Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

C.I.Finlease revenue growth over time
C.I.Finlease profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of C.I.Finlease?

In 2023, C.I.Finlease had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,726,200,000.00

Satisfied Charges

₹976,350,000.00

Charges Breakdown by Lending Institutions
  • Others : 172.62 Cr
Latest Charge Details
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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How Many Employees Work at C.I.Finlease?

C.I.Finlease has a workforce of 132 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of C.I.Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C.I.Finlease's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on C.I.Finlease
Recent Activity within the Organization
  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.25 Cr with Charge ID 101060546 was registered on 21 Feb 2025. was documented.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    C.I.Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of C.I.Finlease Private Limited?

The CIN of C.I.Finlease Private Limited is U50100MP1996PTC010930.

Where is C.I.Finlease Private Limited headquartered?

C.I.Finlease Private Limited is headquartered at 182 Zone -Im.P. Nagar Bhopal,, Na, Madhya Pradesh.

When was C.I.Finlease Private Limited incorporated?

C.I.Finlease Private Limited was incorporated on 14 June 1996.

Who are the current directors of C.I.Finlease Private Limited?

The current directors of C.I.Finlease Private Limited are

What is the primary industry of C.I.Finlease Private Limited?

The primary industry of C.I.Finlease Private Limited is Trade.

Is C.I.Finlease Private Limited a listed company?

C.I.Finlease Private Limited is unlisted.

What is the capital structure of C.I.Finlease Private Limited?

The authorized capital of C.I.Finlease Private Limited is ₹8.00 Cr, and the paid-up capital is ₹7.51 Cr.

What is the compliance status of C.I.Finlease Private Limited?

The compliance status of C.I.Finlease Private Limited is Compliant.

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