About C.I.Finlease Private Limited
Data last updated: 27 December 2025
C.I.Finlease Private Limited is a private limited company based in Na, Madhya Pradesh, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 14 June 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U50100MP1996PTC010930.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.51 Cr. Formerly known as Apex India Vitta Limited and C.I.Finlease Private Limited. It is led by directors including Rajiv Mohindra and Rakesh Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 182 Zone – Im.P. Nagar Bhopal, Madhya Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹283.27 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 132 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹172.62 Cr and satisfied charges of ₹97.64 Cr 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 cigroupindia.com.
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Registered Address182 Zone – Im.P. Nagar Bhopal, Madhya Pradesh, India
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IndustryAutomotive, Auto Dealership & Trading
- 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
Name History of C.I.Finlease Private Limited
C.I.Finlease Private Limited has undergone 3 name changes throughout its history. The company was previously known as Apex India Vitta Limited, C.I.Finlease Private Limited, and C.I.Finlease Limited. The current legal name is C.I.Finlease Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| C.I.Finlease Private Limited | Current |
| Apex India Vitta Limited | Previous |
| C.I.Finlease Limited | Previous |
CIN History of C.I.Finlease Private Limited
C.I.Finlease Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U50100MP1996PTC010930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50100MP1996PTC010930 | Current |
| U65921MP1996PLC010930 | Previous |
| U50100MP1996PLC010930 | Previous |
Business Activity of C.I.Finlease Private Limited
C.I.Finlease Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for C.I.Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of C.I.Finlease Private Limited
C.I.Finlease Private Limited is audited by JAIN DHUREJA & CO. 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 |
|---|---|---|---|
| JAIN DHUREJA & CO. | Locked | Locked | Locked |
Complete auditor history for C.I.Finlease 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
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Board of Directors of C.I.Finlease Private Limited
C.I.Finlease Private Limited is currently managed by 6 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.
Financials of C.I.Finlease Private Limited FY 2024 filings available
C.I.Finlease Private Limited reported revenue of ₹283.27 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for C.I.Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of C.I.Finlease Private Limited
Shareholding and ownership data for C.I.Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of C.I.Finlease Private Limited
| 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 Cr | Open |
| 13 Jun 2023 | Others | ₹14.5 Cr | Open |
| 13 Jun 2023 | Others | ₹40 Cr | Open |
Total charge records: 28 View all charges
Employees and EPFO Compliance at C.I.Finlease Private Limited
C.I.Finlease Private Limited has a workforce of 132 employees as of Mar 21, 2024.
Employee and EPFO history for C.I.Finlease 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
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GST Compliance of C.I.Finlease Private Limited
GST registrations and filing compliance for C.I.Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for C.I.Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for C.I.Finlease 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
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MSME Payment Delays by C.I.Finlease Private Limited
MSME payment history for C.I.Finlease 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
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Subsidiaries & Group Companies of C.I.Finlease Private Limited
Corporate group structure for C.I.Finlease 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
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MCA Filings & Documents of C.I.Finlease Private Limited
MCA filings and documents for C.I.Finlease 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 C.I.Finlease Private Limited
Frequently Asked Questions about C.I.Finlease Private Limited
C.I.Finlease Private Limited is an active private limited company in the automotive sector based in Na, Madhya Pradesh, India. It was incorporated on 14 June 1996 (30+ years old) and is registered under CIN U50100MP1996PTC010930. The company has 132 employees.
C.I.Finlease Private Limited reported revenue of ₹283.27 Cr for FY 2025 (up 5.00% YoY).
The current directors of C.I.Finlease Private Limited are:
- Rajiv Mohindra - Director
- Rakesh Malik - Managing Director
- Varun Malik - Whole-Time Director
- Anju Malik - Whole-Time Director
- Akash Malik - Director
- Rahul Malik - Whole-Time Director
The primary industry of C.I.Finlease Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
C.I.Finlease Private Limited can be reached at the registered office: 182 Zone – Im.P. Nagar Bhopal, Madhya Pradesh, India, or through the website cigroupindia.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.51 Cr.