Ci(India)Private Limited - Company overview

Ci(India)Private Limited is shown as "Strike Off" in MCA records.

2012-05-31 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2017
EBITDA
Loss · ₹1–5 Cr
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.01 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-24
ACTIVE GST
-
Updated: 2023-02-25 22:34:53
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ci(India)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.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ci(India)Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ci(India)Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 31 May 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 100.00000000% of turnover.

It has two directors: Donon Alexis and Xavier Daniel. The longest-serving is Donon Alexis, on the board since 2015; the most recent to join is Xavier Daniel, appointed in June 2016. Six former directors are on record; the most recent to leave was Nitin Garg in September 2017.

₹4.01 crore of its ₹5 crore authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 24 September 2020. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Floor-2, Plot-138, Bambakhana Building, Kalbadevi Road, Tambakanta, Kalbadevi, Mumbai, Maharashtra - 400002
  • Website ciindia.org
Legal NameCi(India)Private Limited
CIN / LLPINU93000MH2012PTC231700
Company No.231700
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-31
Date of AGM2020-09-24
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ci(India)Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Donon Alexis
Director | Since 2015-10-09 | DIN: 07301023
X
Xavier Daniel
Director | Since 2016-06-16 | DIN: 07539902

Financial Performance of Ci(India)Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100.00000000

Financial Ratios of Ci(India)Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ci(India)Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ci(India)Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ci(India)Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ci(India)Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ci(India)Private Limited?
MCA does not publish an "owner" field. Ci(India)Private Limited is run by its directors, Donon Alexis and Xavier Daniel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ci(India)Private Limited?
Ci(India)Private Limited has two current directors: Donon Alexis (since October 2015) and Xavier Daniel (since June 2016).
What is CIN of Ci(India)Private Limited?
The CIN of Ci(India)Private Limited is U93000MH2012PTC231700. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 231700 is its registration number.
When was Ci(India)Private Limited incorporated?
Ci(India)Private Limited was incorporated on 31 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Ci(India)Private Limited?
The registered office on MCA records is Floor-2, Plot-138, Bambakhana Building, Kalbadevi Road, Tambakanta, Kalbadevi, Mumbai, Maharashtra - 400002.
What is the current status of Ci(India)Private Limited?
MCA shows Ci(India)Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ci(India)Private Limited?
You can post to its registered office at Floor-2, Plot-138, Bambakhana Building, Kalbadevi Road, Tambakanta, Kalbadevi, Mumbai, Maharashtra - 400002 and use its website, https://ciindia.org.
What industry or business activity is Ci(India)Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ci(India)Private Limited?
Paid-up capital is ₹4.01 crore and authorised capital is ₹5 crore, so about 80% of the authorised amount has been issued.
When did Ci(India)Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ci(India)Private Limited?
MCA shows no charges registered against Ci(India)Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ci(India)Private Limited?
Yes, six former directors are on record. The most recent to leave were Nitin Garg (September 2017), Ranjan Sinharoy (December 2016) and Emmanuel Jean Petit (February 2016).
What is the turnover or revenue of Ci(India)Private Limited?
Based on filed financial statements, the revenue of Ci(India)Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ci(India)Private Limited?
For FY 2017, the net worth of Ci(India)Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ci(India)Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ci(India)Private Limited?
The website on record for Ci(India)Private Limited is https://ciindia.org.
Which company owns ciindia.org?
ciindia.org is the website listed for Ci(India)Private Limited in its company records.
Ci(India)Private Limited - is it listed or unlisted?
Ci(India)Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ci(India)Private Limited?
Ci(India)Private Limited is registered with ROC Mumbai.
What is the company classification of Ci(India)Private Limited?
MCA classifies Ci(India)Private Limited as: Private Limited Indian Non-Government Company.

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.