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.BUILDERS PRIVATE LIMITED
CIN: U45201MP1998PTC013216
C.I.BUILDERS PRIVATE LIMITED (CIN: U45201MP1998PTC013216) is a Private company incorporated on 22 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4000000.00.
C.I.BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.C.I.BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of C.I.BUILDERS PRIVATE LIMITED are RAKESH MALIK ., ANJU MALIK, VARUN MALIK, RAHUL MALIK, and AKASH MALIK.
C.I.BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1998PTC013216 and its registration number is 13216. Users may contact C.I.BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of C.I.BUILDERS PRIVATE LIMITED is 182-ZONE -I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of C.I.BUILDERS 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 CINs
ZaubaCorp's company report for C.I.BUILDERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of C.I.BUILDERS
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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.BUILDERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of C.I.BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423991 | RAKESH MALIK . | Managing Director | 1998-12-22 |
| 00424095 | ANJU MALIK | Director | 1998-12-22 |
| 01251087 | VARUN MALIK | Director | 2007-01-29 |
| 01251127 | RAHUL MALIK | Director | 2007-01-29 |
| 03015889 | AKASH MALIK | Director | 2022-07-25 |
Past Directors & Key Managerial Personnel of C.I.BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01613284 | SAPNA SINGHDEO | Director | - | 2015-01-27 |
| 03015889 | AKASH MALIK | Additional Director | - | 2024-05-29 |
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. INVESTMENTS PRIVATE LIMITED | U45100MP2007PTC019874 | Managing Director | 2007-09-27 | 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. INVESTMENTS PRIVATE LIMITED | U45100MP2007PTC019874 | Director | 2007-09-27 | 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 |
Other Directorships of VARUN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Designated Partner | 2023-05-08 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Director | - | 2007-04-17 |
| 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 | 2007-01-29 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Director | 2019-04-05 | Ongoing |
Other Directorships of RAHUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Partner | 2023-05-08 | Ongoing |
| C. I. INFRASTRUCTURE PRIVATE LIMITED | U45203MP2005PTC018149 | Director | - | 2007-04-17 |
| 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 | 2007-01-29 | Ongoing |
| CI CAPITAL PRIVATE LIMITED | U65990MP1996PTC011364 | Director | 2018-08-09 | Ongoing |
Other Directorships of SAPNA SINGHDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B i Surya Developers llp | ACB-0331 | Partner | 2023-05-08 | Ongoing |
| C.I.FINLEASE PRIVATE LIMITED | U50100MP1996PTC010930 | Director | 2009-10-01 | Ongoing |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Director | - | 2014-06-16 |
| C.I.AUTOMOTORS PRIVATE LIMITED | U50103MP1997PTC011895 | Whole-time director | 2014-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MP1996PTC011364 | CI CAPITAL PRIVATE LIMITED | 182, ZONE I M.P. NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U18101MP1995PLC009384 | ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| 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 |
| U40200MP1983PTC002220 | CENTRAL INDIA GASES PVT LTD | 182, ZONE - I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| U74999MP2018PTC044980 | KALA MANDIR PRINTERS AND PUBLISHERS PRIVATE LIMITED | R-22, ZONE-1, M.P. NAGAR ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U55101MP1996PLC011038 | ENBEE RESORTS LIMITED | 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011 |
| U34300MP1995PTC009674 | VIDHYA AUTOMOBILES PVT LTD | PLOT NO.235,ZONE-II,NEAR JYOTI TALKIES ,M.P.NAGAR , BHOPAL, M.P, Madhya Pradesh, India - 462011 |
| U70101MP2012PTC029001 | IRA HEIGHTS PRIVATE LIMITED | 20, ZONE- I I M.P. NAGAR , Bhopal, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC027663 | PLEXUS INFRASTRUCTURE PRIVATE LIMITED | M-11 SHRISHTI COMPLEX M.P. NAGAR ZONE-I , BHOPAL, Madhya Pradesh, India - 462011 |
| U45202MP1999PTC013760 | RAMAYAN BUILDCON PRIVATE LIMITED | M/106,VIJAY STAMBH M.P.NAGAR,ZONE-I, , BHOPAL, Madhya Pradesh, India - 462011 |
| U52392MP2002PTC015027 | LATEST DEVICES PRIVATE LIMITED | M-8,SHRISHTI COMPLEX M.P.NAGAR,ZONE-I, , 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 |
| U74120MP2013FTC031939 | SUEDKABEL INDIA PRIVATE LIMITED | 162 M-4 ASHIRWAD COMPLEX ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U25202MP2012PTC029786 | RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED | M.I.G 5/3, AMER COMPLEX M.P NAGAR ,ZONE 2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U72200MP2004PTC016404 | GEOTEL INFORMATION TECHNOLOGIES PRIVATE LIMITED | M-3, GURUKRIPA COMPLEX, PLOT NO. 9, ZONE-I, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U85300MP2020NPL051360 | FORUM FOR GLOBAL GOVERNANCE AND RESEARCH | M-3, Gurukripa Complex, Plot No. 9, Zone-I, M.P. Nagar, , BHOPAL, Madhya Pradesh, India - 462011 |
| U41001MP2023PTC065429 | AFFLUENT INFRATECH AND MANPOWER SOLUTION PRIVATE LIMITED | SHOP NO. M-5, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE I, M.P. NAGAR,,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U63000MP2009PTC021862 | DYNAMIC CABS TOURS & TRAVELS PRIVATE LIMITED | PLOT NO. R-2 ZONE-I M.P. NAGAR (MAHARANA PRATAP NAGAR ) , BHOPAL, Madhya Pradesh, India - 462011 |
| U67100MP2022PTC063332 | MALIK CREDITPORT PRIVATE LIMITED | SHOP NO. M-07, ASHIRWAD COMPLEX PLOT 162, M.P NAGAR, ZONE I , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC048229 | INFITECH DIGIWAVE SOLUTIONS PRIVATE LIMITED | Plot No-162, M-5, Mezzanine Floor, Ashirwad Complex, M.P. Nagar, Zone-I, , Bhopal, Madhya Pradesh, India - 462011 |
| U74140MP2015PTC034463 | CARAT MANAGEMENT SERVICES PRIVATE LIMITED | CHAMBER NO. M-04,MAZANINE FLOUR PLOT NO. 212 M.P.NAGAR, ZONE-I , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC044103 | PRABHAVE VENTURES PRIVATE LIMITED | M/F-7, PLOT NO. 9&10, GURUKRIPA COMPLEX ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U85110MP2013PTC031134 | TSK HEALTH CARE SERVICES PRIVATE LIMITED | T- 15,P.NO.1 CITY CENTRE PRESS COMPLEX, ZONE -I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U92413MP2013PTC030944 | WHATNEXT EVENT PRIVATE LIMITED | Flat Number- M.I.G.-1/10 Ambar Complex, Zone-2, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U22219MP2022PTC064124 | BHAGYAANSH PUBLICATION PRIVATE LIMITED | FLAT NO. F-12, P.NO 23 & 24 GOYAL NIKET, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2016PTC041364 | MINDTECH EDUCARE PRIVATE LIMITED | PLOT NO. 69, ZONE-I M. P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U88100MP2024NPL071196 | AADHYA CARE FOUNDATION | 418, DYANAMIC CENTRE,,ZONE-I, M.P NAGAR, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10142240 | 2009-01-07 | - | 2022-11-22 | 39,000,000.00 | PUNJAB AND SIND BANK | |
| 10526302 | 2014-09-25 | - | 2021-10-27 | 64,400,000.00 | IDBI Bank Limited | |
| 10543701 | 2014-12-26 | - | 2022-11-22 | 100,000,000.00 | PUNJAB & SIND BANK | |
| 10607613 | 2015-08-21 | - | 2023-09-15 | 175,000,000.00 | PUNJAB AND SINDH BANK | |
| 90201932 | 2003-12-19 | 2005-04-16 | 2006-09-28 | 20,000,000.00 | PUNJAB & SIND BANK | |
| 90202015 | 2005-04-15 | 2009-01-07 | 2022-11-22 | 37,000,000.00 | PUNJAB AND SIND BANK | |
| 90209068 | 2002-06-25 | 2016-10-03 | - | 222,500,000.00 | PUNJAB AND SIND BANK | |
| 90209427 | 2003-12-19 | - | 2022-11-22 | 20,000,000.00 | PUNJAB & SIND BANK | |
| 100046756 | 2016-07-11 | - | - | 200,000,000.00 | PUNJAB & SIND BANK | |
| 100243841 | 2019-02-20 | - | 2022-09-21 | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100508421 | 2021-10-13 | - | 2023-08-23 | 55,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100523222 | 2021-12-24 | - | - | 52,500,000.00 | PUNJAB AND SIND BANK | |
| 100559568 | 2022-02-01 | - | - | 194,300,000.00 | STATE BANK OF INDIA | |
| 100601938 | 2022-07-15 | - | - | 170,000,000.00 | Punjab National Bank |
- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.