ActiveMadhya PradeshSince 1996

C.I.Finlease Private Limited

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Set up in 1996. It has pledged its assets against loans of up to ₹264.29 crore from 6 lenders.

CINU50100MP1996PTC010930
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab and Sind Bank, up to ₹15 lakh, 6 Sept 2000 to 22 Nov 2022Punjab & Sind Bank, up to ₹20 lakh, 6 Sept 2000 to 22 Nov 2022Punjab and Sind Bank, up to ₹32.75 lakh, 13 Aug 2005 to 22 Nov 2022Punjab & Sind Bank, up to ₹20 crore, 3 Sept 2005 to 26 Jul 2024Punjab and Sind Bank, up to ₹11 lakh, 7 Sept 2006 to 22 Nov 2022State Bank of India, up to ₹5 crore, 2 Sept 2009 to 24 Dec 2013ICICI Bank Limited, up to ₹1.36 crore, 27 Jun 2014 to 15 Apr 2023ICICI Bank Limited, up to ₹28.98 lakh, 31 Jul 2014 to 13 Apr 2023IDBI Bank Limited, up to ₹5 crore, 25 Sept 2014 to 27 Oct 2021State Bank of India, up to ₹15 crore, 27 Feb 2015 to still openPunjab and Sindh Bank, up to ₹17.5 crore, 21 Aug 2015 to 15 Sept 2023ICICI Bank Limited, up to ₹69.95 lakh, 13 Oct 2015 to 13 Apr 2023IDBI Bank Limited, up to ₹2.83 crore, 18 May 2016 to 27 Oct 2021Indusind Bank Ltd., up to ₹75 lakh, 11 Oct 2018 to 4 May 2023Punjab and Sind Bank, up to ₹24 crore, 2 Jul 2020 to 26 Jul 2024State Bank of India, up to ₹2.95 crore, 25 Aug 2020 to still openPunjab and Sind Bank, up to ₹3.92 crore, 29 Oct 2020 to 26 Jul 2024LIC Housing Finance LTD, up to ₹9.25 crore, 13 Oct 2021 to 23 Aug 2023State Bank of India, up to ₹1.48 crore, 11 May 2022 to still openICICI Bank Limited, up to ₹14 crore, 21 Mar 2023 to still openICICI Bank Limited, up to ₹5.5 crore, 23 May 2023 to still openICICI Bank Limited, up to ₹9 crore, 6 Jun 2023 to still openPunjab National Bank, up to ₹40 crore, 13 Jun 2023 to still openPunjab National Bank, up to ₹14.5 crore, 13 Jun 2023 to still openBank of Baroda, up to ₹15 crore, 10 Oct 2023 to still openPunjab National Bank, up to ₹48.94 crore, 11 Sept 2024 to still openPunjab National Bank, up to ₹6.25 crore, 21 Sept 2024 to 13 Jun 2025Punjab National Bank, up to ₹6.25 crore, 21 Feb 2025 to still openBank of India, up to ₹3.3 crore, 24 Dec 2025 to still openPunjab National Bank, up to ₹65.58 crore, 6 Feb 2026 to still openPunjab & Sind Bank, up to ₹10 crore, 25 Mar 2026 to still openPunjab National Bank, up to ₹8 crore, 25 May 2026 to still openBank of Baroda, up to ₹2.99 crore, 25 Jun 2026 to still openICICI Bank Limited, up to ₹1.8 crore, 15 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 14 Jun 1996.
  • 2026Its biggest loan against assets, ₹65.58 crore with Punjab National Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹264.29 crorein loans backed by its assets, from 6 lenders

  • Punjab National Bank₹183.27 crore

    6 open loans, taken out 2023 to 2026

  • ICICI Bank Limited₹30.3 crore

    4 open loans, taken out 2023 to 2026

  • State Bank of India₹19.43 crore

    3 open loans, taken out 2015 to 2022

  • Bank of Baroda₹17.99 crore

    2 open loans, taken out 2023 to 2026

  • Punjab & Sind Bank₹10 crore

    Open, taken out 25 Mar 2026

  • Bank of India₹3.3 crore

    Open, taken out 24 Dec 2025

17 earlier loans, now paid off
  • Punjab National Bank21 Sept 2024 to 13 Jun 2025₹6.25 crore
  • LIC Housing Finance LTD13 Oct 2021 to 23 Aug 2023₹9.25 crore
  • Punjab and Sind Bank29 Oct 2020 to 26 Jul 2024₹3.92 crore
  • Punjab and Sind Bank2 Jul 2020 to 26 Jul 2024₹24 crore
  • Indusind Bank Ltd.11 Oct 2018 to 4 May 2023₹75 lakh
  • IDBI Bank Limited18 May 2016 to 27 Oct 2021₹2.83 crore
  • ICICI Bank Limited13 Oct 2015 to 13 Apr 2023₹69.95 lakh
  • Punjab and Sindh Bank21 Aug 2015 to 15 Sept 2023₹17.5 crore
  • IDBI Bank Limited25 Sept 2014 to 27 Oct 2021₹5 crore
  • ICICI Bank Limited31 Jul 2014 to 13 Apr 2023₹28.98 lakh
  • ICICI Bank Limited27 Jun 2014 to 15 Apr 2023₹1.36 crore
  • State Bank of India2 Sept 2009 to 24 Dec 2013₹5 crore
  • Punjab and Sind Bank7 Sept 2006 to 22 Nov 2022₹11 lakh
  • Punjab & Sind Bank3 Sept 2005 to 26 Jul 2024₹20 crore
  • Punjab and Sind Bank13 Aug 2005 to 22 Nov 2022₹32.75 lakh
  • Punjab and Sind Bank6 Sept 2000 to 22 Nov 2022₹15 lakh
  • Punjab & Sind Bank6 Sept 2000 to 22 Nov 2022₹20 lakh

What its filings add

C.I.Finlease files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.