# C.I.FINLEASE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about C.I.FINLEASE PRIVATE LIMITED, CIN U50100MP1996PTC010930, as read on 2026-10-05. - CIN: U50100MP1996PTC010930 - Status on the register: Active - Incorporated: 1996-06-14 - Registrar: ROC Gwalior - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹8,00,00,000 - Paid-up capital: ₹7,50,50,000 - Registered office in: Madhya Pradesh ## Charges registered against its assets 17 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ICICI BANK LIMITED | ₹1,80,00,000 | open | 2026-07-15 | | | | BANK OF BARODA | ₹2,99,00,000 | open | 2026-06-25 | | | | Punjab National BANK | ₹8,00,00,000 | open | 2026-05-25 | | | | Punjab & Sind Bank | ₹10,00,00,000 | open | 2026-03-25 | | | | Punjab National Bank | ₹65,58,00,000 | open | 2026-02-06 | | | | Bank of India | ₹3,30,00,000 | open | 2025-12-24 | | | | PUNJAB NATIONAL BANK | ₹6,25,00,000 | open | 2025-02-21 | 2026-02-02 | | | Punjab National Bank | ₹48,94,00,000 | open | 2024-09-11 | | | | BANK OF BARODA | ₹15,00,00,000 | open | 2023-10-10 | 2024-10-11 | | | Punjab National Bank | ₹40,00,00,000 | open | 2023-06-13 | 2025-08-19 | | | Punjab National Bank | ₹14,50,00,000 | open | 2023-06-13 | | | | ICICI BANK LIMITED | ₹9,00,00,000 | open | 2023-06-06 | | | | ICICI BANK LIMITED | ₹5,50,00,000 | open | 2023-05-23 | | | | ICICI BANK LIMITED | ₹14,00,00,000 | open | 2023-03-21 | 2023-05-18 | | | STATE BANK OF INDIA | ₹1,48,00,000 | open | 2022-05-11 | | | | STATE BANK OF INDIA | ₹2,95,00,000 | open | 2020-08-25 | 2022-05-11 | | | STATE BANK OF INDIA | ₹15,00,00,000 | open | 2015-02-27 | 2022-05-11 | | | PUNJAB NATIONAL BANK | ₹6,25,00,000 | closed | 2024-09-21 | | 2025-06-13 | | LIC HOUSING FINANCE LTD | ₹9,25,00,000 | closed | 2021-10-13 | | 2023-08-23 | | PUNJAB AND SIND BANK | ₹3,92,00,000 | closed | 2020-10-29 | | 2024-07-26 | | PUNJAB AND SIND BANK | ₹24,00,00,000 | closed | 2020-07-02 | 2021-08-02 | 2024-07-26 | | INDUSIND BANK LTD. | ₹75,00,000 | closed | 2018-10-11 | | 2023-05-04 | | IDBI Bank Limited | ₹2,83,00,000 | closed | 2016-05-18 | | 2021-10-27 | | ICICI BANK LIMITED | ₹69,95,000 | closed | 2015-10-13 | | 2023-04-13 | | PUNJAB AND SINDH BANK | ₹17,50,00,000 | closed | 2015-08-21 | | 2023-09-15 | | IDBI Bank Limited | ₹5,00,00,000 | closed | 2014-09-25 | | 2021-10-27 | | ICICI BANK LIMITED | ₹28,98,000 | closed | 2014-07-31 | | 2023-04-13 | | ICICI BANK LIMITED | ₹1,35,82,000 | closed | 2014-06-27 | | 2023-04-15 | | STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2009-09-02 | | 2013-12-24 | | PUNJAB AND SIND BANK | ₹11,00,000 | closed | 2006-09-07 | | 2022-11-22 | | PUNJAB & SIND BANK | ₹20,00,00,000 | closed | 2005-09-03 | 2016-07-11 | 2024-07-26 | | PUNJAB AND SIND BANK | ₹32,75,000 | closed | 2005-08-13 | 2006-09-07 | 2022-11-22 | | PUNJAB AND SIND BANK | ₹15,00,000 | closed | 2000-09-06 | 2006-09-07 | 2022-11-22 | | PUNJAB & SIND BANK | ₹20,00,000 | closed | 2000-09-06 | 2002-12-27 | 2022-11-22 | ## Directors and signatories Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva. | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | AKASH MALIK | 03015889 | Director | 2009-10-01 | | VARUN MALIK | 01251087 | Whole-time director | 2007-01-29 | | RAHUL MALIK | 01251127 | Whole-time director | 2007-01-29 | | RAJIV MOHINDRA | 01415920 | Director | 2005-10-15 | | RAKESH MALIK | 00423991 | Managing Director | 1999-11-15 | | ANJU MALIK | 00424095 | Whole-time director | 1999-11-15 | ## Source - This page: https://entiva.in/companies/c-i-finlease-private-limited-u50100mp1996ptc010930 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U50100MP1996PTC010930 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.