C. I. Investments Private Limited
About C. I. Investments Private Limited
Data last updated: 27 December 2025
C. I. Investments Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 September 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U45100MP2007PTC019874.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Malik and Anju Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of C. I. Investments Private Limited
C. I. Investments Private Limited has one previous CIN (Corporate Identification Number): U70101MP2007PTC019874. The current CIN is U45100MP2007PTC019874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MP2007PTC019874 | Current |
| U70101MP2007PTC019874 | Previous |
Business Activity of C. I. Investments Private Limited
C. I. Investments Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for C. I. Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of C. I. Investments Private Limited
C. I. Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Malik
Also directs:
Central India Gases Pvt Ltd, C.I.Builders Private Limited, C. I. Infrastructure Private Limited and 3 more
|
Managing Director | 27 Sep 2007 | 18 Years 10 Months | Current |
|
Anju Malik
Also directs:
Central India Gases Pvt Ltd, C.I.Builders Private Limited, C. I. Infrastructure Private Limited and 4 more
|
Director | 27 Sep 2007 | 18 Years 10 Months | Current |
Financials of C. I. Investments Private Limited FY 2025 filings available
Ten-year financial statements for C. I. Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings C. I. Investments Private Limited
C. I. Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C. I. Investments Private Limited
View historical data on people associated with C. I. Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C. I. Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C. I. Investments Private Limited
GST registrations and filing compliance for C. I. Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for C. I. Investments Private Limited
Credit ratings, litigation, and regulatory alerts for C. I. Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by C. I. Investments Private Limited
MSME payment history for C. I. Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C. I. Investments Private Limited
Corporate group structure for C. I. Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C. I. Investments Private Limited
MCA filings and documents for C. I. Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on C. I. Investments Private Limited
Frequently Asked Questions about C. I. Investments Private Limited
C. I. Investments Private Limited is an active private limited company in the real estate and construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 27 September 2007 (19+ years old) and is registered under CIN U45100MP2007PTC019874.
The current directors of C. I. Investments Private Limited are:
- Rakesh Malik - Managing Director
- Anju Malik - Director
The primary industry of C. I. Investments Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
C. I. Investments Private Limited can be reached at the registered office: 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.