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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
6.00 cr
COMPANY AGE
29 Years 7 Months
since 1996-10-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
30.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-22 01:07:30
Company Health Scores
Health scores for Ci Capital Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Ci Capital Private Limited
Ci Capital Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MP1996PTC011364). Business overview includes Financial Services (NBFC), incorporated on October 28, 1996 (30+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status. For FY 2023, the company reported revenue of ₹2.43 Cr with a profit of ₹14.29 Lakh. It has 5 active directors. The company employs approximately 9 people. Its latest credit rating is B- by Care.
NBFC
Investment & Credit NBFC
- Location 182, Zone I M.P. Nagar, Bhopal, Bhopal, Madhya Pradesh - 462011
- Website cigroupindia.com
Name History
CIN / LLPINU65990MP1996PTC011364
Company No.011364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-10-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ci Capital Private Limited
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors (5)
Charges Overview
State Bank Of India : 20.00 cr
Others : 10.00 cr
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 05 Dec 2024
|
10.00 cr | Open |
|
State Bank Of India
Creation Date: 29 Mar 2023
|
10.00 cr | Open |
|
Others
Creation Date: 20 Jul 2018
|
10.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
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Frequently Asked Questions about Ci Capital Private Limited
What is CIN of Ci Capital Private Limited?
The Corporate Identification Number (CIN) for Ci Capital Private Limited is U65990MP1996PTC011364. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011364 as per MCA.
When was Ci Capital Private Limited incorporated?
Ci Capital Private Limited was incorporated 29 years 7 months ago on 28 Oct 1996.
What is paid-up capital and authorised share capital of Ci Capital Private Limited?
The paid-up capital of Ci Capital Private Limited is ₹ 60,000,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Ci Capital Private Limited?
Currently 5 directors are associated with Ci Capital Private Limited: Rakesh Malik, Varun Malik, Anju Malik, Akash Malik, Rahul Malik.
- Rakesh Malik
- Varun Malik
- Anju Malik
- Akash Malik
- Rahul Malik
What is the registered address of Ci Capital Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ci Capital Private Limited is 182, Zone I M.P. Nagar, Bhopal, Bhopal, Madhya Pradesh, 462011, India.
What is the official website of Ci Capital Private Limited?
The official website of Ci Capital Private Limited is https://cigroupindia.com.
What is the ROC code of Ci Capital Private Limited?
Ci Capital Private Limited ROC code is Roc Gwalior.
What is the company classification of Ci Capital Private Limited?
Ci Capital Private Limited is classified as Private Limited Indian Non-Government Company.
Ci Capital Private Limited - is it listed or unlisted?
Ci Capital Private Limited is a Unlisted company.
What is the current status of Ci Capital Private Limited?
Ci Capital Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Ci Capital Private Limited associated with?
Ci Capital Private Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How many employees does Ci Capital Private Limited have?
Available records indicate roughly 9 employees for Ci Capital Private Limited. Confirm against filings and EPFO-related signals on the profile where shown.
Does Ci Capital Private Limited have GST registrations on file?
Ci Capital Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ci Capital Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ci Capital Private Limited.
How do I contact Ci Capital Private Limited?
Use the official website at https://cigroupindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ci Capital Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ci Capital Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Ci Capital Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2023, net worth is about ₹ 4.75 Cr. Verify figures on the Financial tab and supporting filings.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
