Csii India Private Limited - Company overview

Csii is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900DL2012FTC232605). Business over…

2012-03-09 New Delhi, Delhi Active Unlisted Active Compliant
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CI Csii India Private Limited
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Key Metrics

AUTHORISED CAPITAL
14.00 cr
PAID-UP CAPITAL
13.68 cr
COMPANY AGE
14 Years 3 Months
since 2012-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-13 18:15:11

Company Health Scores

Health scores for Csii 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
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 Csii

Csii is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U72900DL2012FTC232605). Business overview includes Information Technology (Enterprise Resource Planning (ERP) Solutions), incorporated on March 09, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Enterprise Resource Planning (ERP) Solutions
  • Location C-43. 2Nd Floor, Sudershan Park, New Delhi, Delhi - 110015
  • Website csii.in
Name History
CIN / LLPINU72900DL2012FTC232605
Company No.232605
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-03-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Csii

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Csii (3)

G
Managing Director | Since 2021-11-25 | DIN: 09287853
K
Kutabudeen Kuraishi
Company Secretary | Since 2024-09-17 | GRZPK9523C
S
Director | Since 2012-03-09 | DIN: 05153555

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Csii
What is CIN of Csii?
The Corporate Identification Number (CIN) for Csii is U72900DL2012FTC232605. 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 232605 as per MCA.
When was Csii incorporated?
Csii was incorporated 14 years 3 months ago on 09 Mar 2012.
What is paid-up capital and authorised share capital of Csii?
The paid-up capital of Csii is ₹ 136,820,000.00 and authorised share capital is ₹ 140,000,000.00.
Who are the current board members and directors of Csii?
Csii shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Csii?
As per Ministry of Corporate Affairs (MCA), the registered address of Csii is C-43. 2Nd Floor, Sudershan Park, New Delhi, Delhi, 110015, India.
What is the official website of Csii?
The official website of Csii is https://csii.in.
What is the ROC code of Csii?
Csii ROC code is Roc Delhi.
What is the company classification of Csii?
Csii is classified as Private Limited Foreign Company Incorporated In India.
Csii - is it listed or unlisted?
Csii is a Unlisted company.
Does Csii have subsidiaries?
Csii has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Csii?
Csii is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Csii associated with?
Csii lists activity aligned with: Information Technology - Enterprise Resource Planning (ERP) Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Csii have GST registrations on file?
Csii shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Csii?
Use the official website at https://csii.in 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 Csii?
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 Csii?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.