• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      C. I. INVESTMENTS PRIVATE LIMITED

      CIN: U45100MP2007PTC019874 As on: 2026-07-13
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      C. I. INVESTMENTS PRIVATE LIMITED (CIN: U45100MP2007PTC019874) is a Private company incorporated on 27 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.C. I. INVESTMENTS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of C. I. INVESTMENTS PRIVATE LIMITED are RAKESH MALIK ., and ANJU MALIK.

      C. I. INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MP2007PTC019874 and its registration number is 19874. Users may contact C. I. INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of C. I. INVESTMENTS PRIVATE LIMITED is 182, ZONE - I, MAHARANA PRATAP NAGAR,BHOPAL,Madhya Pradesh,462011-India.

      Current status of C. I. INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for C. I. INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if C. I. INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of C. I. INVESTMENTS
      DIN Director Name Designation Appointment Date
      00423991 RAKESH MALIK . Managing Director 2007-09-27
      00424095 ANJU MALIK Director 2007-09-27
      Past Directors & Key Managerial Personnel of C. I. INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH MALIK .
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL INDIA GASES PVT LTD U40200MP1983PTC002220 Managing Director 1983-07-26 Ongoing
      C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Managing Director 1998-12-22 Ongoing
      C. I. INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC018149 Managing Director 2005-11-29 Ongoing
      C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Managing Director 1999-11-15 Ongoing
      C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Managing Director 1997-05-09 Ongoing
      CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Managing Director 2016-11-30 Ongoing
      Other Directorships of ANJU MALIK
      Company Name CIN Designation Appointment Date Cessation
      B i Surya Developers llp ACB-0331 Partner 2023-05-08 Ongoing
      CENTRAL INDIA GASES PVT LTD U40200MP1983PTC002220 Director 1983-07-26 Ongoing
      C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 1998-12-22 Ongoing
      C. I. INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC018149 Director 2005-11-29 Ongoing
      C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Director - 2009-03-31
      C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Whole-time director 2009-03-31 Ongoing
      C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Director 1997-05-09 Ongoing
      CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Director 2016-11-30 Ongoing

      CIN Company Name Company Address
      U46305MP2024PTC073832 ATISHAY FOODS & SPICES PRIVATE LIMITED Plot No. 36, Zone-I,,Maharana Pratap Nagar Bhopal, Madhya Pradesh,Huzur,Bhopal,Madhya Pradesh,462011-India
      U29222MP1986PTC003550 SPARR DRILL PVT LTD PLOT NO. I, ZONE NO. I, MAHARANA PRATAP NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U52399MP2019PTC049840 AEMINENZ ENTERPRISES PRIVATE LIMITED PLOT.232 ZONE I MAHARANA PRATAP NAGAR (M.P NAGAR) , BHOPAL, Madhya Pradesh, India - 462011
      U63000MP2009PTC021862 DYNAMIC CABS TOURS & TRAVELS PRIVATE LIMITED PLOT NO. R-2 ZONE-I M.P. NAGAR (MAHARANA PRATAP NAGAR ) , BHOPAL, Madhya Pradesh, India - 462011
      U01400MP2013PTC031152 SURENDRA AGRO ORGANIC FARMS PRODUCER COMPANY LIMITED 240, ZONE-I MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55101MP1982PTC001919 HOTEL NISARGA PRIVATE LIMITED 211-ZONE-I MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U66190MP2024PTC072453 AMBITION IMPACT CONSULTING PRIVATE LIMITED PLOT NO. 63 ZONE I,MAHARANA PRATAP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U72200MP1987PTC004220 CHHAJED COMPUTER SERVICES PVT LTD R-12 ZONE-I, MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U27900MP2024PTC072213 DATAWAVE INFOSYSTEMS PRIVATE LIMITED PLOT NO 13-A, ZONE I,,MAHARANA PRATAP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U24304MP2018PTC045331 BR LUBES PRIVATE LIMITED Plot R-12, Zone- I, Maharana Pratap nagar, , Bhopal, Madhya Pradesh, India - 462011
      U45203MP1996PLC011400 BETWA DEVELOPERS LIMITED 148-SANTOSH-TOWER,MAHARANA- PRATAP-NAGAR, ZONE-I, , BHOPAL,, Madhya Pradesh, India - 462011
      U45309MP2022PTC063895 TMF MINING FIELDS PRIVATE LIMITED Plot No 63, Zone I,Maharana Pratap Nagar , Bhopal, Madhya Pradesh, India - 462011
      U51102MP1989PTC005263 KAMDHENU SALES & MARKETTING PVT LTD KAMDHENU COMPLEX, 196,ZONE-I MAHARANA PRATAP NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U64201MP2018PTC047096 G.V. INTELLICALL PRIVATE LIMITED PLOT NO.232, ZONE-I MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U70200MP2024PTC069803 KKGIF SERVICES PRIVATE LIMITED PLAT NO42 ZONE I MAHARANA,PRATAP NAGAR NEAR JYOTI,Huzur,Bhopal,Madhya Pradesh,462011-India
      U91990MP2012NPL027942 CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA 157, FORTUNE HOUSE, MAHARANA PRATAP NAGAR, ZONE - I , BHOPAL, Madhya Pradesh, India - 462011
      U00112MP1996PTC011487 AMARKANTAK GARDENS PRIVATE LIMITED 2ND FLOOR, SRIMOHAN PARISAR ZONE-I MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45203MP1998PLC012601 ENBEE INFRASTRUCTURE LIMITED 2ND FLOOR, SRIMOHAN PARISAR ZONE I, MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U74999MP2022PTC061326 SELNOX INFOTECH PRIVATE LIMITED 179, 2ND FLOOR, HAPPY CHAMBERS, ZONE-I,MAHARANA PRATAP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U45200MP2013PLC030805 LEOMATRIX INFRABUILD PROJECT LIMITED M-2 PLOT NO.162 ASHIRWAD COMPLEX ZONE I MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U82910MP2010PTC024776 PURE CONSULTANCY SOLUTION PRIVATE LIMITED Plot No. 189, 3rd Floor, Milan Building,Zone-I, Maharana Pratap Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      AAV-5164 NEXA VACATIONS 2 LLP PLOT NO. 18, SHOP NO. 3, ZONE 1 MAHARANA PRATAP NAGAR, BHOPAL 462011 BHOPAL, Madhya Pradesh, India - 462011
      U63090MP2016PTC040915 VTD PRIVATE LIMITED SHOP NO- 269/270 MAHARANA PRATAP NAGAR ZONE-2, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U65990MP1996PTC011364 CI CAPITAL PRIVATE LIMITED 182, ZONE I M.P. NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U45203MP1986PTC003326 KAMDHENU HOUSING DEVELOPMENT PRIVATE LTD KAMDHENU COMPLEX, 196 - MAHARANA PRATAP NAGAR ZONE-1 ,, BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U74999MP2017PTC043315 AEPL SECURITY SERVICES PRIVATE LIMITED FIRST FLOOR, PLOT NUMBER-1,MADHYA BHARAT BHAWAN, ALAKNANDA COMPLEX, M. P. NAGAR, , ZONE-I, BHOPAL, Madhya Pradesh, India - 462011
      ACJ-5588 TECH UNICORN ACADEMY LLP 226, Maharana Pratap Nagar,,Zone-II,Huzur,Bhopal,Madhya Pradesh,India-462011
      U15531MP1993PTC007633 LEGEND DISTILLERIES PVT LTD 23 ZONE-II MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U15532MP1986PLC003316 SOM DISTILLERIES LTD 23 ZONE II MAHARANA PRATAP NAGAR , BHOPAL., Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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