Cifco Limited - Company overview

Registered with ROC Mumbai on 3 September 1973, Cifco Limited is an active public limited company that has been around for more than 53 year…

1973-09-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -69.7%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -78.7%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -5.0%
FY 2023
NET WORTH
Loss · ₹10–25 Cr
▼ -5.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1.7%
FY 2023
OPEN CHARGES
1
58.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
53 Years 1 Months
since 1973-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2025-07-01 19:07:30
TOTAL MONEY RAISED
₹50 Lakh–1 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 Cifco 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (5), director (95) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Cifco Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 September 1973, Cifco Limited is an active public limited company that has been around for more than 53 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Champaklal Investment & Financial Consultancy Limited.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Bhupendra Champaklal Dalal, Asim Bhupendra Dalal and Milan Bhupendra Dalal. The longest-serving is Milan Bhupendra Dalal, on the board since 1990; the most recent to join is Bhupendra Champaklal Dalal, appointed in August 2009. Two former directors are on record; the most recent to leave was Devdut Milan Dalal in September 2019. Between them, the directors also sit on the boards of 33 other companies, including Fni Spices Private Limited and Foods And Inns Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. One charge (secured loan) is still open, with Kotak Mahindra Finance Ltd. among the lenders.

Financial Services ••••••••
  • Location G-1, Ground Floor,Nirmal'S Nest Vayu Devta Mandir Complex, Borivali West, Mumbai, Maharashtra - 400103
  • Website cifco.in
Name History
Legal NameCifco Limited
CIN / LLPINU65990MH1973PLC016796
Company No.016796
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1973-09-03
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cifco Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Champaklal Dalal
Director | Since 2009-08-18 | DIN: 00061492
A
Asim Bhupendra Dalal
Director | Since 1995-11-10 | DIN: 00062734
M
Milan Bhupendra Dalal
Director | Since 1990-11-08 | DIN: 00062453

Financial Performance of Cifco Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -69.7%
P&L Loss · ₹50 Lakh–1 Cr ▼ -78.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -5.0%
Net worth Loss · ₹10–25 Cr ▼ -5.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cifco Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Finance Ltd. : 58.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 58.00 Lakh
Satisfied 0
LenderAmountStatus
Kotak Mahindra Finance Ltd.
Creation Date: 23 Feb 1996
 58.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Cifco Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fni Spices Private Limited 2 Shared Directors
Foods And Inns Limited 2 Shared Directors
Western Press Private Limited 2 Shared Directors
Aahaar Vikas Foods Private Limited 1 Shared Director
Arcadia Investments Company Limited 1 Shared Director
Asda Trading Company Private Limited 1 Shared Director
Beyond Mango Private Limited 1 Shared Director
Blow Plast Limited 1 Shared Director
Cfl Securities Limited 1 Shared Director
Cheshtha Holdings Private Limited 1 Shared Director
Cifco Properties Private Limited 1 Shared Director
Cifco Travels Private Limited 1 Shared Director
Double Twist Design India Private Limited 1 Shared Director
Elephant Company Retail Private Limited 1 Shared Director
Finns Frozen Foods (India) Limited 1 Shared Director
Fortius Realty Llp 1 Shared Director
Fryst Foods Private Limited 1 Shared Director
Gateway International Private Limited 1 Shared Director
Getz Bros Private Limited 1 Shared Director
Grishma Constructions & Trading Private Limited 1 Shared Director
Light House Investments Ltd 1 Shared Director
Milan Investments Private Limited 1 Shared Director
Mpil Corporation Ltd 1 Shared Director
Muller And Phipps (India) Limited 1 Shared Director
Muller And Phipps (Industrial Services) Limited 1 Shared Director
Nildeep Investments Company Private Limited 1 Shared Director
Oceanic Investments Limited 1 Shared Director
Pongal Trading Company Limited 1 Shared Director
Regent Publishers Private Limited 1 Shared Director
Satyajyoti Holdings Private Limited 1 Shared Director
Shriya Capital Services Private Limited 1 Shared Director
Swarnadhara Holdings Private Limited 1 Shared Director
Tropical Securities And Investments Private Limited 1 Shared Director

Financial Ratios of Cifco Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Cifco Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Cifco Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cifco Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cifco 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cifco 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cifco Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cifco Limited?
MCA does not publish an "owner" field. Cifco Limited is run by its directors, Bhupendra Champaklal Dalal, Asim Bhupendra Dalal and Milan Bhupendra Dalal. 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 Cifco Limited?
Cifco Limited has three current directors: Bhupendra Champaklal Dalal (since August 2009), Asim Bhupendra Dalal (since November 1995) and Milan Bhupendra Dalal (since November 1990).
What is CIN of Cifco Limited?
The CIN of Cifco Limited is U65990MH1973PLC016796. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 1973 is the year it was registered, PLC is the company type and 016796 is its registration number.
When was Cifco Limited incorporated?
Cifco Limited was incorporated on 3 September 1973 with ROC Mumbai. That makes it more than 53 years old.
What is the registered address of Cifco Limited?
The registered office on MCA records is G-1, Ground Floor, Nirmal'S Nest Vayu Devta Mandir Complex, Borivali West, Mumbai, Maharashtra - 400103.
What is the current status of Cifco Limited?
MCA shows Cifco Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cifco Limited?
You can post to its registered office at G-1, Ground Floor, Nirmal'S Nest Vayu Devta Mandir Complex, Borivali West, Mumbai, Maharashtra - 400103 and use its website, https://cifco.in.
What industry or business activity is Cifco Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Cifco Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Cifco Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cifco Limited?
One charge against Cifco Limited is still open. Lenders named in the filings include Kotak Mahindra Finance Ltd..
Have any directors left Cifco Limited?
Yes, two former directors are on record. The most recent to leave were Devdut Milan Dalal (September 2019) and Samrat Nirmal Zaveri (August 2009).
Which companies share directors with Cifco Limited?
33 companies share directors with Cifco Limited. Among them are Fni Spices Private Limited, Foods And Inns Limited, Western Press Private Limited and 30 more.
What is the turnover or revenue of Cifco Limited?
Based on filed financial statements, the revenue of Cifco Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 69.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cifco Limited?
For FY 2023, the net worth of Cifco Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Cifco Limited?
The latest accounts on record are for FY 2023. 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 Cifco Limited?
The website on record for Cifco Limited is https://cifco.in.
Which company owns cifco.in?
cifco.in is the website listed for Cifco Limited in its company records.
Cifco Limited - is it listed or unlisted?
Cifco 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 Cifco Limited?
Cifco Limited is registered with ROC Mumbai.
What is the company classification of Cifco Limited?
MCA classifies Cifco Limited as: Public Limited Indian Non-Government Company.
Does Cifco Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Cifco Limited, usually one per state it operates in.

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.