C. I. Investments Private Limited
About C. I. Investments Private Limited
Data last updated:
C. I. Investments Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45100MP2007PTC019874.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Malik (Managing Director) and Anju Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
C. I. Investments 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 |
Contact details
C. I. Investments Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of C. I. Investments is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of C. I. Investments Private Limited, buy the company report.
Financials of C. I. Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C. I. Investments Private Limited, buy the company report.
Board of directors of C. I. Investments Private Limited
C. I. Investments has 2 directors on record. No former directors are listed.
| 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 | 19 Years 1 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 | 19 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving C. I. Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C. I. Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C. I. Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C. I. Investments Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anju Malik was appointed as Director on 27 Sep 2007.
Frequently asked questions
C. I. Investments is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 September 2007 (19+ years old) and is registered under CIN U45100MP2007PTC019874.
C. I. Investments has 2 current directors:
- Rakesh Malik - Managing Director
- Anju Malik - Director
The latest financial statements of C. I. Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of C. I. Investments is U45100MP2007PTC019874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C. I. Investments was incorporated on 27 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Anju Malik was appointed as Director on 27 Sep 2007. Rakesh Malik was appointed as Managing Director on 27 Sep 2007.
The registered office of C. I. Investments is at 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
C. I. Investments operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of C. I. Investments is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
C. I. Investments can be reached at its registered office: 182 Zone – I Maharana Pratap Nagar, Bhopal, Madhya Pradesh, India – 462011.
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