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
CGI REAL ESTATE DEVELOPMENT LIMITED
CIN: U70101MP2011PLC025457 As on: 2026-07-13
CGI REAL ESTATE DEVELOPMENT LIMITED (CIN: U70101MP2011PLC025457) is a Public company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.CGI REAL ESTATE DEVELOPMENT LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CGI REAL ESTATE DEVELOPMENT LIMITED are AFJAL AHMED QURASHI, SHADUL MUSIR, and AMIT SINGH PUNDHIR.
CGI REAL ESTATE DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U70101MP2011PLC025457 and its registration number is 25457. Users may contact CGI REAL ESTATE DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of CGI REAL ESTATE DEVELOPMENT LIMITED is 80, RELIABLE TRADE CENTRE STATION ROAD , RATLAM, Madhya Pradesh, India - 457001.
Current status of CGI REAL ESTATE DEVELOPMENT LIMITED is - Strike Off.
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 CGI REAL ESTATE DEVELOPMENT 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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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 CGI REAL ESTATE DEVELOPMENT
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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 CGI REAL ESTATE DEVELOPMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CGI REAL ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03308988 | AFJAL AHMED QURASHI | Director | 2011-02-24 |
| 03308999 | SHADUL MUSIR | Director | 2011-02-24 |
| 03417527 | AMIT SINGH PUNDHIR | Director | 2011-02-24 |
Past Directors & Key Managerial Personnel of CGI REAL ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFJAL AHMED QURASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHADUL MUSIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SINGH PUNDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAISA TREE CAPITAL INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MP2013PTC030544 | Director | 2013-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2012PLC029241 | IPN DEVELOPERS AND ALLIED LIMITED | RELIABLE TRADE CENTRE 80 STATION ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U31102MP1980PTC001691 | SIDHARTH ELECTRICALS PVT LTD | CABIN NO. 201, 2ND FLOOR, RELIABLE TRADE CENTRE 80 STATION ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U74999MP2016PTC040926 | KUKKU SMART ATTENDANCE TECHSOL PRIVATE LIMITED | Cabin No. 206, 2nd Floor, Station Road, 80, Reliable Trade Centre , Ratlam, Madhya Pradesh, India - 457001 |
| U52590MP2012PTC029622 | ATOP MULTITRADE PRIVATE LIMITED | 201, SECOND FLOOR,RELIABLE TRADE CENTRE, ABOVE CORPORATION BANK , STATION ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U69202MP2025PTC076804 | ANUSUKRITI SALES & DISTRIBUTION PRIVATE LIMITED | 59, New Road, Opposite Sikh,Ratlam Madhya Pradesh, India,,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U43299MP2024PTC072044 | L.K. MEHTA INFRASTRUCTURE PRIVATE LIMITED | 84 Station Road,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U88900MP2024NPL069254 | DHAIRYA HOPE FOUNDATION | 125,STATION ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U88900MP2024NPL073165 | CHETANRAJ CHARITABLE FOUNDATION | 109, STATION ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U96092MP2024PTC073943 | PETNETICS PRIVATE LIMITED | No.153,Station Road,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACL-2039 | INFINIUMS PLASTIC LLP | 201, Bhagyakosh,Reliable Trade Center,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U46309MP2023PTC064804 | LARGESS GLOBAL RESOURCES PRIVATE LIMITED | House No. 14/122, Station Road,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U01100MP2016PTC041111 | SRP PUMPS PRIVATE LIMITED | 136/1 Station Road,Near Hotel Shivang,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACY-0274 | NEW MAHAKALI TRADECOMM LLP | 103, Satellite Tower,Vishnu Villa Station Road,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| ACO-1518 | REAL APPLE ADVISORY SERVICES LLP | MJR 06, RATNAPURI COLONY,80 FEET ROAD,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U14101MP2024PTC069463 | JUSTANOTHER DESIGN HOUSE PRIVATE LIMITED | A-47, Alot Karmachari,Colony 80 Feet Road,,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U01632MP2024PTC072295 | RSMANDHANA TRADECO PRIVATE LIMITED | 06 CIVIC CENTRE,FIRST FLOOR , NEW ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U66190MP2023PTC066476 | NEW SMAART INDIA FINANCE SOLUTION PRIVATE LIMITED | Floor 1, 127,Station Road,Mahatma Gandhi Marg,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U47219MP2025PTC075525 | MASHOBAA FOOD PRIVATE LIMITED | SHOP NO. 5, 2ND FLOOR,80 FEET ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U10500MP2026PTC082310 | AADI AARAMBH PRIVATE LIMITED | 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U24240MP1954PTC000799 | P M RATHOD & COMPANY PRIVATE LIMITED | Station Road , RATLAM, Madhya Pradesh, India - 457001 |
| U65999MP2021PTC055507 | DHURI MICRO FINANCE PRIVATE LIMITED | 115 Station road , Ratlam, Madhya Pradesh, India - 457001 |
| U85300MP2021NPL057588 | DIVYARAJ MICRO FOUNDATION | 51 STATION ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U85300MP2020NPL050887 | ALLIED MICRO SOLUTIONS FOUNDATION | 115 STATION ROAD BHATIYA STUDIO , Ratlam, Madhya Pradesh, India - 457001 |
| AAZ-2021 | MAHAKALI TRADELINK LLP | Flat no 103 Satellite Tower Vishnu Villa, 71 Station Road Ratlam, Madhya Pradesh, India - 457001 |
| U52590MP2010PTC022882 | PEARL TRACK NETWORK MARKETING PRIVATE LIMITED | FIRST FLOOR, DD PALACE RAJIV GANDHI CIVIC CENTRE, NEW ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U52100MP2021PTC054717 | BADA BAZAAR HYPERMARKET PRIVATE LIMITED | PLOT NO 24/351/134 STATION ROAD (MAHATMA GANDHI MARG) , RATLAM, Madhya Pradesh, India - 457001 |
| U15400MP2013PLC030741 | PEARLTRACK NUTRITIOUS FOODS LIMITED | First Floor, DD Palace Rajiv Gandhi Civic Centre, New Road Ratl am , Ratlam, Madhya Pradesh, India - 457001 |
| U63031MP2018PTC044956 | SURASUNDARI CONSULTING PRIVATE LIMITED | 34 A, 2ND FLOOR, KARMCHARI COLONY B/H 80 FEET ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U70101MP2013PLC030516 | PEARL TRACK INFRA PROJECT LIMITED | First Floor, DD Palace Rajiv Gandhi Civic Centre, New Road Ratl am , Ratlam, Madhya Pradesh, India - 457001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.