CI CAPITAL PRIVATE LIMITED
OVERVIEW - CI CAPITAL PRIVATE LIMITED
Ci Capital Private Limited is an unlisted private company incorporated on 28 October, 1996. It is classified as a private limited company and is located in Bhopal, Madhya Pradesh. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 4.02 cr.
Description: The company operates as a non deposit taking non-banking financial company. It provides vehicle finance (mainly four wheelers).
Products & Services: Car loans, car dealers purchase vehicle loans, operating equipment loans, and other services.
Category: Financial services
The current status of Ci Capital Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ci Capital Private Limited, per our records, was held on 30 September, 2023.
Ci Capital Private Limited has four directors - Rakesh Malik, Anju Malik, and others.
The Corporate Identification Number (CIN) of Ci Capital Private Limited is U65990MP1996PTC011364. The registered office of Ci Capital Private Limited is at 182, ZONE I M.P. NAGAR, BHOPAL, BHOPAL, Bhopal, Madhya Pradesh.
REGISTERED DETAILS - CI CAPITAL PRIVATE LIMITED
CIN
U65990MP1996PTC011364
Incorporation Date / Age
28 October, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 402.032 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
182, ZONE I
M.P. NAGAR, BHOPAL
BHOPAL
Bhopal - 462011
Madhya Pradesh - India
FINANCIAL HIGHLIGHTS - CI CAPITAL PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - CI CAPITAL PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Rakesh Malik and Anju Malik who were appointed on 30 November, 2016. They have been on the board for more than 7 years. The most recently appointed director is Varun Malik, who was appointed on 05 April, 2019.
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 | Director | 30 November, 2016 | View other directorships |
| ANJU MALIK | Director | 30 November, 2016 | View other directorships |
| VARUN MALIK | Director | 05 April, 2019 | View other directorships |
| RAHUL MALIK | Director | 09 August, 2018 | View other directorships |
Previous Names
| PENNY CARE LEASING AND FINANCE PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MYNAKAM GENERAL FINANCE PRIVATE LIMITED
It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 4.02 cr.
|
1998 | Kerala | 4.02 cr | Buy financial reports |
|
RAMSRI INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 4.02 cr.
|
2005 | Telangana | 4.02 cr | Buy financial reports |
|
SEPRA TRADERS PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 4.02 cr.
|
1991 | West Bengal | 4.02 cr | Buy financial reports |
|
VENKATA TIRUMALA CHIT FUND PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 4.02 cr.
|
2009 | Andhra Pradesh | 4.02 cr | Buy financial reports |
|
INDIUMPLUS FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 4.01 cr.
|
2019 | Maharashtra | 4.01 cr | Buy financial reports |
|
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 4.01 cr.
|
1988 | Maharashtra | 4.01 cr | Buy financial reports |
|
NIRAJ INFRACAPITAL LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 4.01 cr.
|
2021 | Maharashtra | 4.01 cr | Buy financial reports |
|
STABLE BROKING PRIVATE LIMITED
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 4.01 cr.
|
2023 | Karnataka | 4.01 cr | Buy financial reports |
|
SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 4.01 cr.
|
1992 | Punjab | 4.01 cr | Buy financial reports |
|
G.B.S. TRANSPORT & LEASING LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.03 cr.
|
1995 | West Bengal | 4.03 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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