C.I.FINLEASE LIMITED

Active    As on: 15 February, 2017    Update Info    Print    Share

OVERVIEW - C.I.FINLEASE LIMITED

C.I.Finlease Limited is an unlisted public company incorporated on 14 June, 1996. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.50 cr.

Description: The company is engaged in vehicle financing.

Products & Services: Asset Finance, Loan Against Property, Micro Finance, General Insurance etc.
Category: Financial services

The current status of C.I.Finlease Limited is - Active.

The last reported AGM (Annual General Meeting) of C.I.Finlease Limited, per our records, was held on 30 September, 2016.

C.I.Finlease Limited has six directors - Rakesh Malik, Anju Malik, and others.

The Corporate Identification Number (CIN) of C.I.Finlease Limited is U65921MP1996PLC010930. The registered office of C.I.Finlease Limited is at 182 ZONE -IM.P. NAGAR, BHOPAL,, , Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - C.I.FINLEASE LIMITED


CIN

U65921MP1996PLC010930

Incorporation Date / Age

14 June, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2016

Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 250.5 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

182 ZONE -IM.P. NAGAR
BHOPAL,
- 000000
Madhya Pradesh - India

How to download C.I.FINLEASE LIMITED report

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C.I.FINLEASE LIMITED - Registration Details
CINU65921MP1996PLC010930
Incorporation Date / Age14 June, 1996 / 28 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 250.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address182 ZONE -IM.P. NAGAR BHOPAL,  - 000000 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - C.I.FINLEASE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of C.I.FINLEASE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - C.I.FINLEASE LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Rakesh Malik and Anju Malik who were appointed on 15 November, 1999. They have been on the board for more than 24 years. The most recently appointed director is Akash Malik, who was appointed on 01 October, 2009.


Rakesh Malik has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH MALIK Managing director 15 November, 1999 Other directorships - C. I. INVESTMENTS PRIVATE LIMITED,  C.I.AUTOMOTORS PRIVATE LIMITED,  C. I. INFRASTRUCTURE PRIVATE LIMITED,  C.I.BUILDERS PRIVATE LIMITED,  CENTRAL INDIA GASES PVT LTD,  CI CAPITAL PRIVATE LIMITED, 
ANJU MALIK Whole-time director 15 November, 1999 Other directorships - C. I. INVESTMENTS PRIVATE LIMITED,  C.I.AUTOMOTORS PRIVATE LIMITED,  C. I. INFRASTRUCTURE PRIVATE LIMITED,  C.I.BUILDERS PRIVATE LIMITED,  CENTRAL INDIA GASES PVT LTD,  CI CAPITAL PRIVATE LIMITED, 
VARUN MALIK Whole-time director 29 January, 2007 Other directorships - C.I.AUTOMOTORS PRIVATE LIMITED,  C.I.BUILDERS PRIVATE LIMITED,  B i Surya Developers llp,  CI CAPITAL PRIVATE LIMITED, 
RAHUL MALIK Whole-time director 29 January, 2007 Other directorships - C.I.AUTOMOTORS PRIVATE LIMITED,  C.I.BUILDERS PRIVATE LIMITED,  CI CAPITAL PRIVATE LIMITED, 
RAJIV MOHINDRA Director 15 October, 2005 Other directorships - CENTRAL INDIA GASES PVT LTD, 
AKASH MALIK Director 01 October, 2009 Other directorships - C.I.AUTOMOTORS PRIVATE LIMITED,  C.I.BUILDERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH MALIK Managing director 15 November, 1999 View other directorships
ANJU MALIK Whole-time director 15 November, 1999 View other directorships
VARUN MALIK Whole-time director 29 January, 2007 View other directorships
RAHUL MALIK Whole-time director 29 January, 2007 View other directorships
RAJIV MOHINDRA Director 15 October, 2005 View other directorships
AKASH MALIK Director 01 October, 2009 View other directorships
15 November, 1999

RAKESH MALIK

Managing director

15 November, 1999

ANJU MALIK

Whole-time director

15 October, 2005

RAJIV MOHINDRA

Director

29 January, 2007

VARUN MALIK

Whole-time director

29 January, 2007

RAHUL MALIK

Whole-time director

01 October, 2009

AKASH MALIK

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

APEX INDIA VITTA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KRISHNA CREDITS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.51 cr.
1995 West Bengal 2.51 cr Buy financial reports
SHANTI FINANCE AND PROPERTY DEVELOPMENT PVT. LTD. It was formed in year 1993 in Orissa . The company currently has a paid up capital of INR 2.51 cr.
1993 Orissa 2.51 cr Buy financial reports
PARKAR SECURITIES LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 2.50 cr.
1994 Gujarat 2.50 cr Buy financial reports
GRIHASTHA FINANCE LIMITED It was formed in year 1992 in Bihar . The company currently has a paid up capital of INR 2.50 cr.
1992 Bihar 2.50 cr Buy financial reports
VIVEK FINLEASE PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 2.51 cr.
1995 Rajasthan 2.51 cr Buy financial reports
KLF ENTERPRISES PRIVATE LIMITED It was formed in year 1992 in Rajasthan . The company currently has a paid up capital of INR 2.50 cr.
1992 Rajasthan 2.50 cr Buy financial reports
CENTILLION FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 2.50 cr.
2016 Delhi 2.50 cr Buy financial reports
PAYJOY INDIA FINANCE PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 2.50 cr.
2021 Karnataka 2.50 cr Buy financial reports
BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 2.50 cr.
2007 Tamil Nadu 2.50 cr Buy financial reports
PADINJAREKARA FINANCE COMPANY PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 2.50 cr.
1996 Kerala 2.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - C.I.FINLEASE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of C.I.FINLEASE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - C.I.FINLEASE LIMITED

  • What is the Incorporation date of C.I.FINLEASE LIMITED?

    The Incorporation Date of C.I.FINLEASE LIMITED is 14 June, 1996.

  • What is authorized share capital of C.I.FINLEASE LIMITED?

    The authorized share capital of C.I.FINLEASE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of C.I.FINLEASE LIMITED?

    The paid up capital of the C.I.FINLEASE LIMITED is INR 250.5 Lacs.

  • What is the registered address of C.I.FINLEASE LIMITED?

    The registered address of C.I.FINLEASE LIMITED is 182 ZONE -IM.P. NAGAR
    BHOPAL,
    - 000000
    Madhya Pradesh - India.

  • What is the CIN number of C.I.FINLEASE LIMITED?

    The CIN number of C.I.FINLEASE LIMITED is U65921MP1996PLC010930.

  • What is the business of C.I.FINLEASE LIMITED?

    The company is engaged in vehicle financing..

  • Which Products and Services are provided by C.I.FINLEASE LIMITED?

    The products and services offered by C.I.FINLEASE LIMITED are Asset Finance, Loan Against Property, Micro Finance, General Insurance etc..

  • Who are the directors of C.I.FINLEASE LIMITED?

    C.I.Finlease Limited has six directors - Rakesh Malik, Anju Malik, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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