• 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. INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45203MP2005PTC018149
      Purchase Report

      C. I. INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203MP2005PTC018149) is a Private company incorporated on 29 Nov 2005. 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. 836660.00.

      C. I. INFRASTRUCTURE 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. INFRASTRUCTURE 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. INFRASTRUCTURE PRIVATE LIMITED are RAKESH MALIK ., ANJU MALIK, and SAHEB MALHOTRA.

      C. I. INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2005PTC018149 and its registration number is 18149. Users may contact C. I. INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of C. I. INFRASTRUCTURE PRIVATE LIMITED is 182 ZONE IM.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.

      Current status of C. I. INFRASTRUCTURE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for C. I. INFRASTRUCTURE 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 Report

      All 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. INFRASTRUCTURE

      Purchase full report of C. I. INFRASTRUCTURE

      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. INFRASTRUCTURE 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. INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00423991 RAKESH MALIK . Managing Director 2005-11-29
      00424095 ANJU MALIK Director 2005-11-29
      08433886 SAHEB MALHOTRA Director 2019-06-13
      Past Directors & Key Managerial Personnel of C. I. INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00528005 HARSH MALHOTRA Director - 2019-06-14
      01251087 VARUN MALIK Director - 2007-04-17
      01251127 RAHUL MALIK Director - 2007-04-17
      01540147 KAMAL KUMAR JAIN Director - 2019-06-13
      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.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Managing Director 1998-12-22 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.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 1998-12-22 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 HARSH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SHASHWAT HOMES LLP AAB-7284 Partner - 2016-07-30
      SURENDRA SATYA REALTY LLP AAZ-3509 Designated Partner 2024-02-05 Ongoing
      SURENDRA AGRO ORGANIC FARMS PRODUCER COMPANY LIMITED U01400MP2013PTC031152 Director 2013-07-15 Ongoing
      SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Director - 2010-06-01
      VARUN REALBUILD PRIVATE LIMITED U45200GJ2010PTC062417 Director 2010-09-25 Ongoing
      SHUBIK REALTIES PRIVATE LIMITED U45200MH2005PTC157370 Director - 2009-02-17
      SSRK BUILDCON BHOPAL PRIVATE LIMITED U45200MP2010PTC023753 Director 2010-06-10 Ongoing
      SAHEB INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC021067 Director - 2019-05-20
      SURENDRA INFRA PROJECTS PRIVATE LIMITED U45203MP2008PTC020622 Managing Director 2008-04-24 Ongoing
      HOTEL RAJTILAK PVT LTD U55101MP1984PTC002341 Director - 2019-04-23
      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.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 2007-01-29 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 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.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 2007-01-29 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 2007-01-29 Ongoing
      CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Director 2018-08-09 Ongoing
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAGAR GREEN GOLD PLANTATION GROUP PRIVAT E LIMITED U01122MP1995PTC009239 Director 1995-03-28 Ongoing
      Other Directorships of SAHEB MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA SATYA REALTY LLP AAZ-3509 Designated Partner 2021-11-03 Ongoing
      SAHEB INFRASTRUCTURE PRIVATE LIMITED U45201MP2008PTC021067 Director 2019-05-20 Ongoing
      NASTRIX TECHNOLOGIES PRIVATE LIMITED U72900MP2022PTC064056 Director 2022-12-29 Ongoing

      CIN Company Name Company Address
      U65990MP1996PTC011364 CI CAPITAL PRIVATE LIMITED 182, ZONE I M.P. NAGAR, BHOPAL , 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
      U18101MP1995PLC009384 ENBEE INDUSTRIES LTD. 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , 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
      U45201MP1998PTC013216 C.I.BUILDERS PRIVATE LIMITED 182-ZONE -I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55204MP2006PTC018835 JAIN HOSPITALITY SERVICES PRIVATE LIMITED 182, ZONE-II M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U30007MP1996PLC011376 INFOSYS AUTOMATION SYSTEMS LIMITED 18 THADDARAM COMPLEX, ZONE-IM.P NAGAR, , BHOPAL,, Madhya Pradesh, India - 462011
      U40200MP1983PTC002220 CENTRAL INDIA GASES PVT LTD 182, ZONE - I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U46411MP2026PTC084500 VASTRASETU INDUSTRIES PRIVATE LIMITED SHOP NO-3, P NO 182,MP NAGAR, ZONE -1,Huzur,Bhopal,Madhya Pradesh,462011-India
      AAE-8497 RUDRA INSIGHTS RESEARCH AND CONSULTING L LP OFFICE NO. 4, SECOND FLOOR,182 ZONE-1, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      U62100MP2021PTC056133 PRIMERO CHARTER SERVICES PRIVATE LIMITED SHOP NO.1,PLOT NO.182,ZONE-1 M.P. NAGAR,(OPP.SMART PARKING GATE) , BHOPAL, Madhya Pradesh, India - 462011
      U27320MP1988PLC004470 LAXMI PNEUMATICS LIMITED 123, ZONE II M.P. NAGAR, BHOPAL M.P. , BHOPAL., Madhya Pradesh, India - 462011
      U80903MP2022PTC060972 IMPETUS GURUKUL PRIVATE LIMITED FIRST FLOOR, P .NO.18 ZONE -2, M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462011-India
      U15531MP1992PLC007368 LILASONS INDUSTRIES LIMITED T-7/159, Zone-II, M.P.Nagar. Bhopal, M.P.-462011 , BHOPAL, Madhya Pradesh, India - 462011
      U63030MP2022PTC061251 WINNER PACKERS MOVERS PRIVATE LIMITED FF-6A, P.No-48 A, Gurukirpa Plaza, M.P. Nagar, Zone-2,,Bhopal,Bhopal,Madhya Pradesh,462011-India
      U34300MP1995PTC009674 VIDHYA AUTOMOBILES PVT LTD PLOT NO.235,ZONE-II,NEAR JYOTI TALKIES ,M.P.NAGAR , BHOPAL, M.P, Madhya Pradesh, India - 462011
      U15314MP1996PLC010397 HORIZON INDUSTRIES LIMITED M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011
      U55100MP2022PTC060627 COLLECTIONS HOSPITALITY PRIVATE LIMITED C/O ROSHAN CHAW, M P NAGAR, 2ND FLOOR, P NO Z - 18, 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
      U64202MP2022PTC060941 WINUX INFRATECH PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, MADHYA BHARAT BHAWAN, ZONE-1, M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U88900MP2026NPL081214 ANUGAMAN FOUNDATION C/O BINU CHATURVEDI, HUZUR, 45, ZONE - 2,,M.P. NAGAR, HUZUR, MADHYA PRADESH,Huzur,Bhopal,Madhya Pradesh,462011-India
      U85300MP2021NPL054461 DOST SOCIAL WORK FOUNDATION SHOP NO.1, PLOT NO.182, ZONE-1 M.P. NAGAR,(OPP.SMART PARKING GATE) , BHOPAL, Madhya Pradesh, India - 462011
      AAH-5786 COLOR GRAPHICS LLP G/F,P. NO.23 ZONE-1 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      AAQ-2548 EVOLVES FOOD CHAIN LLP F.F, P.NO. 178 ZONE 1, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      U22219MP2020OPC053289 LAZER GRAPHICS (OPC) PRIVATE LIMITED G/F, P NO 23 ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U37200MP2021PTC056623 AADINATH CARBOTECH PRIVATE LIMITED T.F, P No-278, Zone-2, M. P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U40100MP2021PTC057993 SHREESAGAR RENEWABLE TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR P.NO.169 M.P. NAGAR ZONE II , 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
      View all companies with similar address

      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
      Download Audited Financials
      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99