About Ci(India)Private Limited
Data last updated:
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 operated in the support services segment of the services sector. It was incorporated on 31 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2012PTC231700. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹1.46 Cr and EBITDA of -₹1.51 Cr.
Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 1 case is pending.
The last known website on record is ciindia.org.
Company details
Contact details
Ci(India)Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFloor – 2 Plot – 138 Bambakhana Building Kalbadevi Road Tambakanta Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryService, Other Support Services
To see the full contact details of Ci(India)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
Financials of Ci(India)Private Limited
FY 2020 filings availableCi(India)Private Limited reported revenue of ₹10.17 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.17 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.51 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.46 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ci(India)Private Limited, buy the company report.
Board of directors of Ci(India)Private Limited
Ci(India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Donon Alexis | Director | 09 Oct 2015 | 11 Years 0 Months | As last reported |
| Xavier Daniel | Director | 16 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Ci(India)Private Limited is audited by APKG & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APKG & Co. | FY 2017 | 135547W |
Shareholding
The shareholding of Ci(India)Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ci(India)Private Limited, buy the company report.
Legal cases
Ci(India)Private Limited has 20 court cases on record: 2 filed by Ci(India), 18 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 14 | 1 |
| District courts | 4 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by M/S Competent Infrastructure and Consulting Private Limited and Anr and 1 other | Disposed |
| High Court, RAJASTHAN | Writ petition | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| District court, Vellore, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ranipet, Tamil Nadu | Civil suit | Filed against the company | Disposed |
To see the full case history of Ci(India)Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ci(India)Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ci(India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ci(India)Private Limited, buy the company report.
Recent activity
Ci(India)Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Nitin Garg ceased to be Additional Director on 26 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Ci(India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. 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.
Ci(India) had 2 directors:
- Donon Alexis - Director
- Xavier Daniel - Director
The CIN (Corporate Identification Number) of Ci(India) is U93000MH2012PTC231700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ci(India) is at Floor – 2 Plot – 138 Bambakhana Building Kalbadevi Road Tambakanta Kalbadevi, Mumbai, Maharashtra, India – 400002.
Ci(India) was incorporated on 31 May 2012. It is registered with the Registrar of Companies, Mumbai.
Ci(India) can be reached through the website ciindia.org. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ci(India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 September 2020. Year-wise statements from 2015 are in the company report.
No. Ci(India) has 1 GST registration on record and it is cancelled or inactive.
Ci(India) operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.