About Csi Leasing India Private Limited
Data last updated: 06 February 2026
Csi Leasing India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Csi Leasing Inc.. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 09 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020FTC347516.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.5 Cr. It is led by directors including Arnaldo Rodriguez and Karna Padukuduru Rao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vatika Business Centre 7Th Floor B Wing Supreme Business Park Hiranandani Gardens, Powai Mumbai Maharashtra India 400076, Maharashtra, India – 400076.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.27 Cr, a growth of 113% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Csi Leasing Inc..
The company is associated with 1 brand - Csi Leasing.
For more details, the company can be reached via its website csileasing.com.
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Registered AddressVatika Business Centre 7Th Floor B Wing Supreme Business Park Hiranandani Gardens, Powai Mumbai Maharashtra India 400076, Maharashtra, India – 400076
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IndustryFinancial Services, Equipment Leasing & Financing, Diversified Financial 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
Associated Brands with Csi Leasing India Private Limited
Csi Leasing India Private Limited operates one associated brand: CSI Leasing. These brands represent Csi Leasing India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financing and leasing for machinery and equipment are provided globally. | csileasing.com |
Competitors & Alternatives of Csi Leasing India Private Limited
Brands and companies operating in the same space as Csi Leasing India Private Limited include CIT, Cat Financial, Hginc and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CIT
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Provider of commercial equipment financing services | New York, United States, United States | 1908 |
Cat Financial
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Caterpillar's asset financing arm | Nashville, United States, United States | 1981 |
Hginc
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Financial asset liquidation, valuations, and advisory services are provided. | San Diego, United States, United States | 1983 |
Verdant Commercial Capital
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Equipment financing company | Cincinnati, United States, United States | 2017 |
NFS Leasing
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Equipment financing for medical and construction sectors is provided. | Boston, United States, United States | 2001 |
GreatAmerica
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Asset financing firm | Cedar Rapids, United States, United States | 1992 |
Pacific Rim Capital
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Equipment financing is provided for agriculture, heavy machinery, and vehicles. | Irvine, United States, United States | 1990 |
Delta Financial Group
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Equipment financing is offered by Delta Financial Group. | Clearwater, United States, United States | 1963 |
Business Activity of Csi Leasing India Private Limited
Csi Leasing India Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Csi Leasing India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Csi Leasing India Private Limited
Csi Leasing India Private Limited is audited by DELOITTE HASKINS AND SELLS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS AND SELLS LLP | Locked | Locked | Locked |
Complete auditor history for Csi Leasing India 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 Csi Leasing India Private Limited
Csi Leasing India Private Limited is currently managed by 6 directors, with 6 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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Arnaldo Rodriguez
Also directs:
Csi Renting India Private Limited
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Director | 30 Apr 2021 | 5 Years 2 Months | Current |
| Karna Padukuduru Rao | Director | 05 Dec 2022 | 3 Years 7 Months | Current |
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Dharmesh Bharat Shah
Also directs:
Csi Renting India Private Limited
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Director | 05 Dec 2022 | 3 Years 7 Months | Current |
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Paul Andrew Keefe
Also directs:
Csi Renting India Private Limited
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Director | 09 Oct 2020 | 5 Years 9 Months | Current |
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Jeffrey Lewis Rousseau
Also directs:
Csi Renting India Private Limited
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Director | 09 Oct 2020 | 5 Years 9 Months | Current |
| Ashok Kumar Garg | Director | 16 Dec 2021 | 4 Years 6 Months | Current |
Financials of Csi Leasing India Private Limited FY 2025 filings available
Csi Leasing India Private Limited reported revenue of ₹1.27 Cr (up 113.00% YoY) for FY 2025.
Ten-year financial statements for Csi Leasing India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Csi Leasing India Private Limited
Shareholding and ownership data for Csi Leasing 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 Csi Leasing India Private Limited
Csi Leasing India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csi Leasing India Private Limited
View historical data on people associated with Csi Leasing India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Csi Leasing 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 Csi Leasing India Private Limited
GST registrations and filing compliance for Csi Leasing 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 Csi Leasing India Private Limited
Credit ratings, litigation, and regulatory alerts for Csi Leasing 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 Csi Leasing India Private Limited
MSME payment history for Csi Leasing 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 Csi Leasing India Private Limited
Corporate group structure for Csi Leasing India Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Csi Leasing India Private Limited
MCA filings and documents for Csi Leasing 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 Csi Leasing India Private Limited
Frequently Asked Questions about Csi Leasing India Private Limited
Csi Leasing India Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2020 (6+ years old) and is registered under CIN U65929MH2020FTC347516. The company has 2 employees.
Csi Leasing India Private Limited reported revenue of ₹1.27 Cr for FY 2025 (up 113.00% YoY).
The current directors of Csi Leasing India Private Limited are:
- Arnaldo Rodriguez - Director
- Karna Padukuduru Rao - Director
- Dharmesh Bharat Shah - Director
- Paul Andrew Keefe - Director
- Jeffrey Lewis Rousseau - Director
- Ashok Kumar Garg - Director
The primary industry of Csi Leasing India Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Csi Leasing India Private Limited can be reached at the registered office: Vatika Business Centre 7Th Floor B Wing Supreme Business Park Hiranandani Gardens, Powai Mumbai Maharashtra India 400076, Maharashtra, India – 400076, or through the website csileasing.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹13.5 Cr.