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C.i.finlease Private Limited

Profile data last updated: 03/02/2026

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, Na, 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
U50100MP1996PTC010930
Date of Incorporation
13/06/1996
Company Status
Active
RoC
Gwalior
Registration Number
010930
Balance sheet date
2025-03-31
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
335800WSBQT3ZWA84F50
LEI Status
Issued
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].
PAN
AABCC6164B

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AABCC6164B1Z8Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1H4401013C.I.FINLEASE PRIVATE LIMITED EQ - 17/02/2026C.I.FINLEASE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
15/11/1999Rakesh Malik00423991Managing DirectorView other directorships
15/11/1999Anju Malik00424095Whole-time directorView other directorships
15/10/2005Rajiv Mohindra01415920DirectorView other directorships
29/01/2007Varun Malik01251087Whole-time directorView other directorships
29/01/2007Rahul Malik01251127Whole-time directorView other directorships
01/10/2009Akash Malik03015889DirectorView other directorships

Charges

SRNDateAmountHolder
AB531178521/02/2025₹6,25,00,000.00Punjab National Bank
AB466171521/09/2024₹6,25,00,000.00Punjab National Bank
AB107690311/09/2024₹48,94,00,000.00Punjab National Bank
AB206175610/10/2023₹15,00,00,000.00Bank Of Baroda
AB632848913/06/2023₹40,00,00,000.00Punjab National Bank
AA407735413/06/2023₹14,50,00,000.00Punjab National Bank
AA327158806/06/2023₹9,00,00,000.00Icici Bank Limited
AA345404223/05/2023₹5,50,00,000.00Icici Bank Limited
AA313579721/03/2023₹14,00,00,000.00Icici Bank Limited
F0132522411/05/2022₹1,48,00,000.00State Bank Of India
AA434795713/10/2021₹9,25,00,000.00Lic Housing Finance Ltd
AA967858629/10/2020₹3,92,00,000.00Punjab And Sind Bank
F0132536425/08/2020₹2,95,00,000.00State Bank Of India
AA967888202/07/2020₹24,00,00,000.00Punjab And Sind Bank
AA245950811/10/2018₹75,00,000.00Indusind Bank Ltd.
T5973850018/05/2016₹2,83,00,000.00Idbi Bank Limited
AA192338613/10/2015₹69,95,000.00Icici Bank Limited
AA586686921/08/2015₹17,50,00,000.00Punjab And Sindh Bank
F0132626327/02/2015₹15,00,00,000.00State Bank Of India
T5973731225/09/2014₹5,00,00,000.00Idbi Bank Limited
AA192217031/07/2014₹28,98,000.00Icici Bank Limited
AA192514427/06/2014₹1,35,82,000.00Icici Bank Limited
B9250463802/09/2009₹5,00,00,000.00State Bank Of India
AA112299107/09/2006₹11,00,000.00Punjab And Sind Bank
AA967840203/09/2005₹20,00,00,000.00Punjab & Sind Bank
AA112296613/08/2005₹32,75,000.00Punjab And Sind Bank
AA112082206/09/2000₹15,00,000.00Punjab And Sind Bank
AA140406406/09/2000₹20,00,000.00Punjab & Sind Bank

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Address

182 Zone -im.p. Nagar Bhopal, Na, Madhya Pradesh, India, 000000

Frequently Asked Questions

What is the incorporation date of C.i.finlease Private Limited?
The incorporation date of C.i.finlease Private Limited is 13/06/1996.
What is the authorized share capital and paid-up capital of C.i.finlease Private Limited?
The authorized share capital of C.i.finlease Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹7,50,50,000.00.
Who are the current board members & directors of C.i.finlease Private Limited?

The current board member of C.i.finlease Private Limited are:

  • Akash Malik
  • Rakesh Malik
  • Anju Malik
  • Varun Malik
  • Rahul Malik
  • Rajiv Mohindra
What is the registered address of C.i.finlease Private Limited?
The registered address of C.i.finlease Private Limited is 182 Zone -im.p. Nagar Bhopal, Na, Madhya Pradesh, India, 000000.
What is the Corporate Identification Number of C.i.finlease Private Limited?
The Corporate Identification Number of C.i.finlease Private Limited is U50100MP1996PTC010930.