Cifl Holdings Private Limited
About Cifl Holdings Private Limited
Data last updated: 08 March 2026
Cifl Holdings Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Capital India Finance Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 18 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65990DL2017PTC323832.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Keshav Porwal and Deepak Vaswan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 7Th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008.
It operates as a subsidiary of Capital India Finance Limited.
The company is associated with 1 brand - Capital India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address701 7Th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Financial Holding Companies
- 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
Associated Brands with Cifl Holdings Private Limited
Cifl Holdings Private Limited operates one associated brand: Capital India. These brands represent Cifl Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer and business loans are provided across India. | capitalindia.com |
Competitors & Alternatives of Cifl Holdings Private Limited
Brands and companies operating in the same space as Cifl Holdings Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Auditor Details of Cifl Holdings Private Limited
Cifl Holdings Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGAR GOEL & CHAWLA | Locked | Locked | Locked |
Complete auditor history for Cifl Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cifl Holdings Private Limited
Cifl Holdings Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Keshav Porwal
Also directs:
Kpsb Realtech Llp, Malachite Erectors Llp, Malachite Real Estate Developers Llp and 5 more
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Director | 18 Sep 2017 | 8 Years 10 Months | Current |
| Deepak Vaswan | Director | 15 Mar 2021 | 5 Years 4 Months | Current |
Financials of Cifl Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Cifl Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cifl Holdings Private Limited
Shareholding and ownership data for Cifl Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cifl Holdings Private Limited
Cifl Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cifl Holdings Private Limited
View historical data on people associated with Cifl Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cifl Holdings 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 Cifl Holdings Private Limited
GST registrations and filing compliance for Cifl Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cifl Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Cifl Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cifl Holdings Private Limited
MSME payment history for Cifl Holdings 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 Cifl Holdings Private Limited
Corporate group structure for Cifl Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cifl Holdings Private Limited
MCA filings and documents for Cifl Holdings 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
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Recent Activity on Cifl Holdings Private Limited
Frequently Asked Questions about Cifl Holdings Private Limited
Cifl Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U65990DL2017PTC323832.
The current directors of Cifl Holdings Private Limited are:
- Keshav Porwal - Director
- Deepak Vaswan - Director
The primary industry of Cifl Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Cifl Holdings Private Limited can be reached at the registered office: 701 7Th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹7 Lakh.
The company has its registered office at 701 7Th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008.