MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0000004
C 1 India Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹19.03 Cr
▼ 6% YoY
Net profit · FY 2025
₹1.1 Cr
Net margin 5.8%
EBITDA · FY 2025
₹2.08 Cr
EBITDA margin 10.9%
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹13 Cr
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
26 yrs
Est. 2000
Employees · EPFO
111
Provident fund records
About C 1 India Private Limited
Data last updated:
C 1 India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sartre Holdings Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 11 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC107260. Its GSTIN is 07AABCC4078L1ZG (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹13 Cr. It is led by directors Dinesh K Mukhija and Sanjay Puri.
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 Office – 701 7th Floor, Commercial Tower Le Meridien Hotel, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.03 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Cr (net margin 5.8%) and EBITDA of ₹2.08 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 1% over five years.
The company has about 111 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Bankeauctions and C1 India. As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 91 cases involving the company, including 21 filed by the company and 70 filed against it; 11 cases are pending.
C 1 India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0000004). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website c1india.com.
Company details
CIN U74899DL2000PTC107260
Registration Number 107260
Incorporation Date 11 August 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sartre Holdings Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0000004
Key People
Dinesh K Mukhija Director Sanjay Puri Director Recognitions & Rankings of C 1 India
Contact details
C 1 India Private Limited's registered office is in New Delhi, Delhi. Its website is c1india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice – 701 7th Floor, Commercial Tower Le Meridien Hotel, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of C 1 India Private Limited, buy the company report.
Comprehensive company report
C 1 India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
C 1 India operates two associated brands: Bankeauctions and C1 India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides online auctions for bank foreclosed properties and NPAs. | bankeauctions.com | |
| E-procurement solutions provider | c1india.com |
Business activity
The main business activity of C 1 India is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of C 1 India Private Limited, buy the company report.
Financials of C 1 India Private Limited
FY 2025 filings availableC 1 India Private Limited reported revenue of ₹19.03 Cr (down 6% YoY) for FY 2025.
Revenue · FY 2025
₹19.03 Cr ▼ 6%
Net profit · FY 2025
₹1.1 Cr margin 5.8%
EBITDA · FY 2025
₹2.08 Cr margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 4%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 1%
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.08 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.1 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of C 1 India Private Limited, buy the company report.
Board of directors of C 1 India Private Limited
C 1 India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh K Mukhija Also directs: Firstproc Global Private Limited | Director | 01 Jan 2018 | 8 Years 9 Months | Current |
| Sanjay Puri | Director | 27 May 2021 | 5 Years 5 Months | Current |
Auditor
C 1 India Private Limited is audited by A Kaistha & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Kaistha & Co | FY 2023 | 000938N |
Shareholding
The shareholding of C 1 India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of C 1 India Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2023 | 100660331 | Yes Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of C 1 India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
C 1 India Private Limited has 91 court cases on record: 21 filed by C 1 India, 70 filed against it. 11 cases are pending and 80 are disposed.
Total cases
91
Filed by the company
21
Filed against the company
70
Pending
11
Disposed
80
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 73 | 57 | 5 |
| District courts | 13 | 12 | 6 |
| NCLAT | 3 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Info Tech Corporation of Goa Limited THR Mr. Praveen R Volvotkar, Managing Director and 2 others | Pending |
| High Court | Appeal | Filed against the company by Repco Home Finance Ltd and 1 other | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against M/S Info Tech Corporation of Goa Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Info Tech Corporation of Goa Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Info Tech Corporation of Goa Limited | Disposed |
To see the full case history of C 1 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
C 1 India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bhagirathi Modern Rice Mill Private Limited | |||
| Hiregange and Associates |
To see the full MSME payment records of C 1 India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
C 1 India Private Limited has a workforce of 111 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
Employee count
111
Active EPFO establishments
1
Employee growth
9.9%
GST
C 1 India has 7 GST registrations: 4 active and 3 cancelled or inactive.
Total GSTINs
7
Active
4
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCC4078L1ZG | Delhi | Active | 01 Jul 2017 |
| 07AABCC4078L2ZF | Delhi | Active | 25 May 2018 |
| 27AABCC4078L1ZE | Maharashtra | Active | 01 Jul 2017 |
| 06AABCC4078L1ZI | Haryana | Active | 22 Jul 2017 |
To see the full GST registrations and return filing status of C 1 India Private Limited, buy the company report.
Recent activity
C 1 India Private Limited has 20 board changes on record since 2001: 11 appointments and 9 cessations. The latest: Muneesh Malhotra ceased to be Director on 31 May 2021.
AGM
C 1 India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
C 1 India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 04 Jan 2023 via Charge ID 100660331 with Yes Bank Limited was fully satisfied on 24 Aug 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100660331 was registered on 04 Jan 2023.
Ceased
Muneesh Malhotra ceased to be Director.
Appointed
Sanjay Puri was appointed as Director.
Ceased
Umesh Ranjan ceased to be Director.
Appointed
Dinesh K Mukhija was appointed as Director.
Ceased
Nidhi Mishra ceased to be Company Secretary.
Appointed
Nidhi Mishra was appointed as Company Secretary.
Ceased
Neeraj Kumar Khatri ceased to be Company Secretary.
Appointed
Neeraj Kumar Khatri was appointed as Company Secretary.
13 earlier events are in the company report.
Frequently asked questions
C 1 India is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U74899DL2000PTC107260.
C 1 India has 2 current directors:
- Dinesh K Mukhija - Director
- Sanjay Puri - Director
The latest financial statements of C 1 India 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 2015 are in the company report.
The GSTIN of C 1 India is 07AABCC4078L1ZG, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 07AABCC4078L2ZF (Delhi), 27AABCC4078L1ZE (Maharashtra), 06AABCC4078L1ZI (Haryana).
The CIN (Corporate Identification Number) of C 1 India is U74899DL2000PTC107260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C 1 India has 91 court cases on record: 21 filed by the company and 70 filed against it. 11 are pending. Most are in the high courts.
C 1 India was incorporated on 11 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Muneesh Malhotra ceased to be Director on 31 May 2021. Sanjay Puri was appointed as Director on 27 May 2021. Umesh Ranjan ceased to be Director on 23 Apr 2018. C 1 India has 20 board changes on record in total.
Yes, C 1 India is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0000004).
C 1 India has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Oct 2019.
C 1 India can be reached through the website c1india.com. Its registered office is in New Delhi, Delhi, India.