Indian Company Master Data Made Simple
C.i.finlease Private Limited
Since its incorporation in 1996, C.i.finlease Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U50100MP1996PTC010930 and its registration number is 10930. The firm is categorized as company limited by shares. C.i.finlease Private Limited’s authorized capital amounts to ₹8.00 crore. C.i.finlease Private Limited reports paid-up capital of ₹7.51 crore.
Its principal business sector is sale of motor vehicles [includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Its registered office is located in Gwalior. Its official registered office is situated at 182 Zone -im.p. Nagar Bhopal, Madhya Pradesh, India, 000000. The company is currently active. According to official records, the company’s PAN is AABCC6164B. According to the LEI registry, the company’s code is 335800WSBQT3ZWA84F50. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/06/1996
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹7,50,50,000.00
- Activity
- Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/1999 | Rakesh Malik | 00423991 | Managing Director | View other directorships |
| 15/11/1999 | Anju Malik | 00424095 | Whole-time director | View other directorships |
| 15/10/2005 | Rajiv Mohindra | 01415920 | Director | View other directorships |
| 29/01/2007 | Varun Malik | 01251087 | Whole-time director | View other directorships |
| 29/01/2007 | Rahul Malik | 01251127 | Whole-time director | View other directorships |
| 01/10/2009 | Akash Malik | 03015889 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024 | - |
| 10/11/2024 | Form AOC-4(XBRL)-08112024 | - |
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| Sri Swathi Vijaya Cycle Components Private Limited | U50100AP1996PTC023860 | 1-3-29/a, Angadala Varistreet, Vijayawada-1.,na,andhra Pradesh,000000-india |
| Varun Auto Sales Private Limited | U50100AP1996PTC023104 | 10-50-22/1,siripuram Junction Visakhapatnam, Andhra Pradesh, Andhra Pradesh, India, 530003 |
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Address
Frequently Asked Questions
The current board member of C.i.finlease Private Limited are:
- Akash Malik
- Akash Malik
- Rakesh Malik
- Varun Malik
- Rajiv Mohindra
- Anju Malik
- Rahul Malik