CIN |
|
|
Company Name |
C.I.AUTOMOTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
11895 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 May 1997 |
|
Age of Company |
26 years, 11 month, 11 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹2,136,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of C.I.AUTOMOTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
182 ZONE-I M.P. NAGAR BHOPAL, MP 462016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00423991 |
Managing Director |
09 May 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00424095 |
Director |
09 May 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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01251087 |
Director |
29 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01251127 |
Director |
29 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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03015889 |
Wholetime Director |
16 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MP2014PTC032432 |
PROPERTY GUIDER INFRAREAL PRIVATE LIMITED | SHOP NO. 456, DYNAMIC CENTRE, PLOT NO. 241-242, ZONE-I, M.P. NAGAR BHOPAL Bhopal MP 462016 IN |
U70102MP2007PTC019864 |
DB BUILDCON PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone -I Bhopal Bhopal MP 462016 IN |
U15143MP2007PTC020044 |
EXXOILS ENTERPRISES PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U45200MP2011PTC026155 |
DB CITY HOUSING & DEVELOPERS PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U70100MP2010PTC023558 |
VIRAT INFRAVENTURES PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U52599MP2007PTC020045 |
SOLVENT TRADERS PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U17124MP2002PLC015251 |
MATRISWA EXIM LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U11101MP2008PTC020377 |
DIVA OIL & GAS PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
U55101MP2011PTC025196 |
DELIGENT HOTEL CORPORATION PRIVATE LIMITED | Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I Bhopal Bhopal MP 462016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10231769 |
2010-07-13 |
- |
- |
6,954,000 |
PUNJAB AND SINDH BANK |
|
90203667 |
2000-02-23 |
2015-08-21 |
- |
175,000,000 |
PUNJAB AND SINDH BANK |
|
90205443 |
1999-02-27 |
- |
2023-04-24 |
1,200,000 |
M/S C.I. AUTO FINANCE |
|
100046759 |
2016-07-11 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
200,000,000 |
PUNJAB & SIND BANK |
100360904 |
2020-06-23 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
14,400,000 |
PUNJAB AND SIND BANK |
100394627 |
2020-10-09 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
33,800,000 |
PUNJAB AND SIND BANK |
100523254 |
2021-12-08 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
17,000,000 |
PUNJAB AND SIND BANK |
100544514 |
2022-02-11 |
2022-02-12 |
2023-05-02 |
98,000,000 |
ICICI BANK LIMITED |
|
100558967 |
2022-02-11 |
2022-04-18 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
92,500,000 |
ICICI BANK LIMITED |
100719755 |
2023-03-28 |
- |
- |
320,000,000 |
Punjab National Bank |
|
100720532 |
2023-03-28 |
- |
- |
140,500,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
C.I. AUTOMOTORS PVT. LTD. |
BHOPAL |
462001 |
189, JINSI,JEHANGIRABAD,BHOPAL533MP |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250