Cgi Real Estate Development Limited - Company overview

Cgi Real Estate Development Limited is shown as "Strike Off" in MCA records.

2011-02-24 Ratlam, Madhya Pradesh Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cgi Real Estate Development Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMIT SINGH PUNDHIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cgi Real Estate Development Limited Company identity, industry, contact, and registration details from MCA and company records.

Cgi Real Estate Development Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 24 February 2011 as a public limited company. The registered office is at 80, Reliable Trade Centre Station Road, Ratlam, Madhya Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Amit Singh Pundhir, Afjal Ahmed Qurashi and Shadul Musir are its three directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Paisa Tree Capital Investment And Financial Services Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 80, Reliable Trade Centre Station Road, Ratlam, Madhya Pradesh - 457001
Legal NameCgi Real Estate Development Limited
CIN / LLPINU70101MP2011PLC025457
Company No.025457
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Cgi Real Estate Development Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Singh Pundhir
Director | Since 2011-02-24 | DIN: 03417527
A
Afjal Ahmed Qurashi
Director | Since 2011-02-24 | DIN: 03308988
S
Shadul Musir
Director | Since 2011-02-24 | DIN: 03308999

Companies With Common Directors Of Cgi Real Estate Development Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Paisa Tree Capital Investment And Financial Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cgi Real Estate Development Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cgi Real Estate Development Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cgi Real Estate Development Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cgi Real Estate Development Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cgi Real Estate Development Limited?
MCA does not publish an "owner" field. Cgi Real Estate Development Limited is run by its directors, Amit Singh Pundhir, Afjal Ahmed Qurashi and Shadul Musir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cgi Real Estate Development Limited?
Cgi Real Estate Development Limited has three current directors: Amit Singh Pundhir (since February 2011), Afjal Ahmed Qurashi (since February 2011) and Shadul Musir (since February 2011).
What is CIN of Cgi Real Estate Development Limited?
The CIN of Cgi Real Estate Development Limited is U70101MP2011PLC025457. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 025457 is its registration number.
When was Cgi Real Estate Development Limited incorporated?
Cgi Real Estate Development Limited was incorporated on 24 February 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Cgi Real Estate Development Limited?
The registered office on MCA records is 80, Reliable Trade Centre Station Road, Ratlam, Madhya Pradesh - 457001.
What is the current status of Cgi Real Estate Development Limited?
MCA shows Cgi Real Estate Development Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cgi Real Estate Development Limited?
You can post to its registered office at 80, Reliable Trade Centre Station Road, Ratlam, Madhya Pradesh - 457001.
What industry or business activity is Cgi Real Estate Development Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Cgi Real Estate Development Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Cgi Real Estate Development Limited?
MCA shows no charges registered against Cgi Real Estate Development Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cgi Real Estate Development Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cgi Real Estate Development Limited?
Paisa Tree Capital Investment And Financial Services Private Limited shares at least one director with Cgi Real Estate Development Limited.
How can I get the financial details of Cgi Real Estate Development Limited?
No financial statements for Cgi Real Estate Development Limited are on record with us yet.
Cgi Real Estate Development Limited - is it listed or unlisted?
Cgi Real Estate Development Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cgi Real Estate Development Limited?
Cgi Real Estate Development Limited is registered with ROC Gwalior.
What is the company classification of Cgi Real Estate Development Limited?
MCA classifies Cgi Real Estate Development Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.