C. I. Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 0.64%
About C. I. Investments
C. I. Investments Private Limited (CIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 2007 and has a history of 17 years and four months. Its registered office is in Bhopal, Madhya Pradesh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anju Malik and Rakesh Malik serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U70101MP2007PTC019874
- Company No.
019874
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at C. I. Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Malik  | Managing Director | 27-Sep-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anju Malik | Director | 27-Sep-2007 | Current |
Financial Performance of C. I. Investments.
C. I. Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of C. I. Investments?
In 2023, C. I. Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
C.I.Finlease Private LimitedAnju Malik and Rakesh Malik are mutual person
C.I.Builders Private LimitedAnju Malik and Rakesh Malik are mutual person
C.I.Automotors Private LimitedAnju Malik and Rakesh Malik are mutual person
Central India Gases Pvt LtdAnju Malik and Rakesh Malik are mutual person
- C. I. Infrastructure Private Limited
Anju Malik and Rakesh Malik are mutual person
- Ci Capital Private Limited
Anju Malik and Rakesh Malik are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at C. I. Investments?
Unlock and access historical data on people associated with C. I. Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of C. I. Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C. I. Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.