About Ci(India)Private Limited
Data last updated: 26 July 2025
Ci(India)Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Certification International Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in support services, a part of the broader services sector. Incorporated on 31 May 2012.
Registered with ROC Mumbai under CIN U93000MH2012PTC231700.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.01 Cr. It was led by directors Donon Alexis and Xavier Daniel.
Last AGM: 24 September 2020. Financial statements filed for year ended 31 March 2020. Office: Floor – 2 Plot – 138 Bambakhana Building Kalbadevi Road Tambakanta Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.17 Lakh.
It operated as a subsidiary of Certification International Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ciindia.org.
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Registered AddressFloor – 2 Plot – 138 Bambakhana Building Kalbadevi Road Tambakanta Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryService, Other Support Services
- 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
Business Activity of Ci(India)Private Limited
Ci(India)Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Ci(India)Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ci(India)Private Limited
Ci(India)Private Limited is audited by APKG & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APKG & Co. | Locked | Locked | Locked |
Complete auditor history for Ci(India)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 Ci(India)Private Limited
Ci(India)Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Donon Alexis | Director | 09 Oct 2015 | 10 Years 9 Months | As last reported |
| Xavier Daniel | Director | 16 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Ci(India)Private Limited FY 2020 filings available
Ci(India)Private Limited reported revenue of ₹10.17 Lakh for FY 2017.
Ten-year financial statements for Ci(India)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 Ci(India)Private Limited
Shareholding and ownership data for Ci(India)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 Ci(India)Private Limited
Ci(India)Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ci(India)Private Limited
View historical data on people associated with Ci(India)Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ci(India)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 Ci(India)Private Limited
GST registrations and filing compliance for Ci(India)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 Ci(India)Private Limited
Credit ratings, litigation, and regulatory alerts for Ci(India)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 Ci(India)Private Limited
MSME payment history for Ci(India)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 Ci(India)Private Limited
Corporate group structure for Ci(India)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 Ci(India)Private Limited
MCA filings and documents for Ci(India)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 Ci(India)Private Limited
Frequently Asked Questions about Ci(India)Private Limited
Ci(India)Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ci(India)Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2012 and is registered under CIN U93000MH2012PTC231700. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ci(India)Private Limited are:
- Donon Alexis - Director
- Xavier Daniel - Director
The CIN (Corporate Identification Number) of Ci(India)Private Limited is U93000MH2012PTC231700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ci(India)Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at Floor – 2 Plot – 138 Bambakhana Building Kalbadevi Road Tambakanta Kalbadevi, Mumbai, Maharashtra, India – 400002.