MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-10-0000292
C.I.Builders Private Limited - real estate and construction in Bhopal, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.55 Cr
▲ 24% YoY
Net profit · FY 2025
₹1.74 Cr
Net margin 9.4%
EBITDA · FY 2025
₹4.11 Cr
EBITDA margin 22.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
₹44.5 Cr
Satisfied ₹93.47 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
26
Provident fund records
About C.I.Builders Private Limited
Data last updated:
C.I.Builders 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 22 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP1998PTC013216. Its GSTIN is 23AABCC6163G1ZZ (Madhya Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It is led by directors including Rakesh Malik (Managing Director) and Akash 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 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.55 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹1.74 Cr (net margin 9.4%) and EBITDA of ₹4.11 Cr (EBITDA margin 22.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 46% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹44.5 Cr and satisfied charges of ₹93.47 Cr on record. Court records list 38 cases involving the company, including 13 filed by the company and 25 filed against it; 11 cases are pending.
C.I.Builders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0000292). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cibuilders.in.
Company details
CIN U45201MP1998PTC013216
Registration Number 013216
Incorporation Date 22 December 1998
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-10-0000292
Recognitions & Rankings of C.I.Builders
Contact details
C.I.Builders Private Limited's registered office is in Bhopal, Madhya Pradesh. Its website is cibuilders.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address182 – Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of C.I.Builders Private Limited, buy the company report.
Comprehensive company report
C.I.Builders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of C.I.Builders 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.Builders Private Limited, buy the company report.
Financials of C.I.Builders Private Limited
FY 2025 filings availableC.I.Builders Private Limited reported revenue of ₹18.55 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹18.55 Cr ▲ 24%
Net profit · FY 2025
₹1.74 Cr margin 9.4%
EBITDA · FY 2025
₹4.11 Cr margin 22.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 16%
5 years · compounded
▲ 46%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 11%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 24% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.11 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.74 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.2% | ||||
| Net Profit Margin | 9.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of C.I.Builders Private Limited, buy the company report.
Board of directors of C.I.Builders Private Limited
C.I.Builders has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Malik Also directs: C.I.Finlease Private Limited, C.I.Automotors Private Limited, Ci Capital Private Limited and 1 more | Director | 25 Jul 2022 | 4 Years 2 Months | Current |
| Varun Malik Also directs: C.I.Finlease Private Limited, C.I.Automotors Private Limited, Ci Capital Private Limited and 1 more | Director | 29 Jan 2007 | 19 Years 8 Months | Current |
| Rahul Malik Also directs: C.I.Finlease Private Limited, C.I.Automotors Private Limited, Ci Capital Private Limited and 1 more | Director | 29 Jan 2007 | 19 Years 8 Months | Current |
| Rakesh Malik Also directs: Central India Gases Pvt Ltd, C. I. Investments Private Limited, C. I. Infrastructure Private Limited and 3 more | Managing Director | 22 Dec 1998 | 27 Years 10 Months | Current |
| Anju Malik Also directs: Central India Gases Pvt Ltd, C. I. Investments Private Limited, C. I. Infrastructure Private Limited and 4 more | Director | 22 Dec 1998 | 27 Years 10 Months | Current |
Peer comparison
C.I.Builders Private Limited is compared with the 4 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subham Commercial Enterprises Pvt Ltd | ₹18.58 Cr (FY 2025) | 55.0% | Thane, Maharashtra, India | |||
| Oram Construction Private Limited | ₹18.57 Cr (FY 2025) | 156.0% | Mumbai, Maharashtra, India | |||
| Bhamys Constructions Private Limited | ₹18.56 Cr (FY 2025) | 22.0% | Bangalore, Karnataka, India | |||
| C.I.Builders Private Limitedthis company | ₹18.55 Cr (FY 2025) | ₹1.74 Cr | 9.4% | 24.0% | 26 | Bhopal, Madhya Pradesh, India |
| Blue Bird Finstock Pvt Ltd | ₹18.55 Cr (FY 2025) | -25.0% | Surat, Gujarat, India |
To see the full peer comparison of C.I.Builders Private Limited, buy the company report.
Auditor
C.I.Builders Private Limited is audited by JAIN DHUREJA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN DHUREJA & CO. | FY 2023 | 015033C |
Shareholding
The shareholding of C.I.Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of C.I.Builders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹44.5 Cr
Satisfied charges
₹93.47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2022 | 100601938 | Others | ₹17 Cr | Open | |
| 24 Dec 2021 | 100523222 | Others | ₹5.25 Cr | Open | |
| 25 Jun 2002 | 90209068 | Others | ₹22.25 Cr | Open | |
| 01 Feb 2022 | 100559568 | Others | ₹19.43 Cr | Satisfied | |
| 13 Oct 2021 | 100508421 | Others | ₹5.5 Cr | Satisfied |
To see the full charge records of C.I.Builders Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
C.I.Builders Private Limited has 38 court cases on record: 13 filed by C.I.Builders, 25 filed against it. 11 cases are pending and 27 are disposed.
Total cases
38
Filed by the company
13
Filed against the company
25
Pending
11
Disposed
27
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 17 | 6 |
| District courts | 13 | 7 | 5 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company by Avenue Supermarts Limited | Pending |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by M/S Golden Estates | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Pending |
To see the full case history of C.I.Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
C.I.Builders Private Limited was last rated by Crisil on 30 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Mar 2021 |
To see the full credit ratings and regulatory alerts of C.I.Builders Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C.I.Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
C.I.Builders Private Limited has a workforce of 26 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
26
Active EPFO establishments
1
Employee growth
-3.7%
GST
C.I.Builders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCC6163G1ZZ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of C.I.Builders Private Limited, buy the company report.
Recent activity
C.I.Builders Private Limited has 9 board changes on record since 1998: 7 appointments and 2 cessations. The latest: Akash Malik was appointed as Director on 25 Jul 2022.
Charges
A charge registered on 01 Feb 2022 via Charge ID 100559568 with Others was fully satisfied on 10 Oct 2025.
AGM
C.I.Builders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
C.I.Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 11 Jul 2016 via Charge ID 100046756 with Others was fully satisfied on 21 Aug 2024.
Charges
A charge registered on 21 Aug 2015 via Charge ID 10607613 with Punjab And Sindh Bank was fully satisfied on 15 Sep 2023.
Charges
A charge registered on 13 Oct 2021 via Charge ID 100508421 with Others was fully satisfied on 23 Aug 2023.
Charges
A charge registered on 26 Dec 2014 via Charge ID 10543701 with Punjab & Sind Bank was fully satisfied on 22 Nov 2022.
Charges
A charge registered on 07 Jan 2009 via Charge ID 10142240 with Punjab And Sind Bank was fully satisfied on 22 Nov 2022.
Charges
A charge registered on 15 Apr 2005 via Charge ID 90202015 with Punjab And Sind Bank was fully satisfied on 22 Nov 2022.
Charges
A charge registered on 19 Dec 2003 via Charge ID 90209427 with Punjab & Sind Bank was fully satisfied on 22 Nov 2022.
Charges
A charge registered on 20 Feb 2019 via Charge ID 100243841 with Tata Capital Financial Services Limited was fully satisfied on 21 Sep 2022.
Appointed
Akash Malik was appointed as Director.
28 earlier events are in the company report.
Frequently asked questions
C.I.Builders 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 22 December 1998 (28+ years old) and is registered under CIN U45201MP1998PTC013216.
C.I.Builders has 5 current directors:
- Rakesh Malik - Managing Director
- Akash Malik - Director
- Varun Malik - Director
- Rahul Malik - Director
- Anju Malik - Director
The latest financial statements of C.I.Builders 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 GSTIN of C.I.Builders is 23AABCC6163G1ZZ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of C.I.Builders is U45201MP1998PTC013216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C.I.Builders has 38 court cases on record: 13 filed by the company and 25 filed against it. 11 are pending. Most are in the high courts.
C.I.Builders was incorporated on 22 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of C.I.Builders by revenue are Subham Commercial Enterprises Pvt Ltd, Oram Construction Private Limited, Bhamys Constructions Private Limited, Blue Bird Finstock Pvt Ltd, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Akash Malik was appointed as Director on 25 Jul 2022. Sapna Singhdeo ceased to be Director on 27 Jan 2015. Pradeep Malik ceased to be Director on 02 Nov 2011. C.I.Builders has 9 board changes on record in total.
Yes, C.I.Builders is registered as a small enterprise under Udyam registration (number: UDYAM-MP-10-0000292).
C.I.Builders can be reached through the website cibuilders.in. Its registered office is in Bhopal, Madhya Pradesh, India.