Cil Financial Services Limited
About Cil Financial Services Limited
Data last updated: 10 February 2026
Cil Financial Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65920AP1995PLC020540.
Capital: an authorised share capital of ₹2.42 Cr and a paid-up capital of ₹2.41 Cr. It is led by directors including Amit Pandey and Mukesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.57 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address36 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Cil Financial Services Limited
Cil Financial Services Limited has one previous CIN (Corporate Identification Number): U65920AP1995PLC020540. The current CIN is U65920WB1995PLC201735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920WB1995PLC201735 | Current |
| U65920AP1995PLC020540 | Previous |
Business Activity of Cil Financial Services Limited
Cil Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cil Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Cil Financial Services Limited
Cil Financial Services Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
| Amit Pandey | Director | 14 Oct 2022 | 3 Years 9 Months | Current |
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Mukesh Sharma
Also directs:
Glitter Paraphernalia Private Limited, Everfast Ventures Private Limited, Diversity Marketing Private Limited and 4 more
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Director | 26 Sep 2022 | 3 Years 10 Months | Current |
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Paban Sharma
Also directs:
Glitter Paraphernalia Private Limited, Everfast Ventures Private Limited, Diversity Marketing Private Limited and 1 more
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Director | 02 May 2023 | 3 Years 2 Months | Current |
Financials of Cil Financial Services Limited FY 2025 filings available
Cil Financial Services Limited reported revenue of ₹27.57 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Cil Financial Services 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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Charges & Borrowings Cil Financial Services Limited
Cil Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cil Financial Services Limited
View historical data on people associated with Cil Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cil Financial Services 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 Cil Financial Services Limited
GST registrations and filing compliance for Cil Financial Services 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 Cil Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Cil Financial Services 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 Cil Financial Services Limited
MSME payment history for Cil Financial Services 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 Cil Financial Services Limited
Corporate group structure for Cil Financial Services 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 Cil Financial Services Limited
MCA filings and documents for Cil Financial Services 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 Cil Financial Services Limited
Frequently Asked Questions about Cil Financial Services Limited
Cil Financial Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN U65920WB1995PLC201735.
Cil Financial Services Limited reported revenue of ₹27.57 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Cil Financial Services Limited are:
- Amit Pandey - Director
- Mukesh Sharma - Director
- Paban Sharma - Director
The primary industry of Cil Financial Services Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cil Financial Services Limited can be reached at the registered office: 36 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹2.42 Cr, and the paid-up capital is ₹2.41 Cr.