Cifl Holdings Private Limited
About Cifl Holdings Private Limited
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Cifl Holdings Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Capital India Finance Limited. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2017PTC323832.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 701 7th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008.
The company is associated with 1 brand: Capital India. The company has 3 deals on record (2 rights issues, 1 acquisition); the latest was in December 2021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cifl Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address701 7th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Cifl Holdings 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
Brands
Cifl Holdings operates one associated brand: Capital India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consumer and business loans are provided across India. | capitalindia.com |
Financials of Cifl Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cifl Holdings Private Limited, buy the company report.
Board of directors of Cifl Holdings Private Limited
Cifl Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Porwal Also directs: KPSB Realtech LLP, Malachite Erectors LLP, Malachite Real Estate Developers LLP and 5 more | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Deepak Vaswan | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Cifl Holdings Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGAR GOEL & CHAWLA | FY 2021 | 009933N |
Shareholding
The shareholding of Cifl Holdings Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Cifl Holdings Private Limited, buy the company report.
Deals & funding
Cifl Holdings Private Limited has 3 deals on record (2 rights issues, 1 acquisition); the latest was in December 2021.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2021 | Acquisition | ₹3 Lakh | Buyer: Capital India Corp LLP Seller: Capital India Finance Limited |
| Mar 2020 | Rights issue | ₹1 Lakh | Investors: Capital India Finance Limited |
| Nov 2018 | Rights issue | ₹1 Lakh | Investors: Capital India Finance Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Cifl Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cifl Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cifl Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cifl Holdings Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Deepak Vaswan ceased to be Additional Director on 25 Sep 2021.
Frequently asked questions
Cifl Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U65990DL2017PTC323832.
Cifl Holdings has 2 current directors:
- Keshav Porwal - Director
- Deepak Vaswan - Director
The latest financial statements of Cifl Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Cifl Holdings is U65990DL2017PTC323832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cifl Holdings was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Cifl Holdings has 3 deals on record (2 rights issues, 1 acquisition); the latest was in December 2021.
Deepak Vaswan ceased to be Additional Director on 25 Sep 2021. Vineet Kumar Saxena ceased to be Director on 01 Apr 2021. Deepak Vaswan was appointed as Director on 15 Mar 2021. Cifl Holdings has 5 board changes on record in total.
The registered office of Cifl Holdings is at 701 7th Floor Aggarwal Corporate Tower, Plot No. 23 District Centre Rajendra Place, New Delhi, Delhi, India – 110008.
Cifl Holdings operates in the financial services industry, in the financial holding companies segment.
The compliance status of Cifl Holdings is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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