C.I.Builders Private Limited - Company overview

Registered with ROC Gwalior on 22 December 1998, C.I.Builders Private Limited is an active private limited company that has been around for …

1998-12-22 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 35.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 1.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 21.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 27.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -1.8%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
-
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
27 Years 10 Months
since 1998-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-29 13:44:12
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
11
74.04 cr

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

Health scores for C.I.Builders Private 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (90) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 C.I.Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 December 1998, C.I.Builders Private Limited is an active private limited company that has been around for more than 27 years. The registered office is at 182-Zone -I M.P. Nagar, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has five directors: Rakesh Malik, Varun Malik, Anju Malik and 2 others. The longest-serving is Rakesh Malik, on the board since 1998; the most recent to join is Akash Malik, appointed in July 2022. Rakesh Malik is the managing director. Two former directors are on record; the most recent to leave was Sapna Singhdeo in January 2015. Between them, the directors also sit on the boards of 7 other companies, including C.I.Automotors Private Limited and C.I.Finlease Private Limited.

₹40 lakh of its ₹1 crore authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, and 11 more have been paid off.

Real Estate and Construction ••••••••
  • Location 182-Zone -I M.P. Nagar, Bhopal, Madhya Pradesh - 462011
  • Website cibuilders.in
Facebook
Legal NameC.I.Builders Private Limited
CIN / LLPINU45201MP1998PTC013216
Company No.013216
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of C.I.Builders Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Malik
Managing Director | Since 1998-12-22 | DIN: 00423991
V
Varun Malik
Director | Since 2007-01-29 | DIN: 01251087
A
Anju Malik
Director | Since 1998-12-22 | DIN: 00424095
A
Akash Malik
Director | Since 2022-07-25 | DIN: 03015889
R
Rahul Malik
Director | Since 2007-01-29 | DIN: 01251127

Financial Performance of C.I.Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 35.4%
P&L ₹10–50 Lakh ▲ 1.3%
EBITDA ₹1–5 Cr ▲ 21.9%
Net worth ₹1–5 Cr ▲ 27.8%

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Charges of C.I.Builders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 47.18 cr
Tata Capital Financial Services Limited : 3.00 cr
Open Charges: 3 Satisfied Charges: 11
Open -
Satisfied 74.04 cr
LenderAmountStatus
Others
Creation Date: 15 Jul 2022
 17.00 cr Open
Others
Creation Date: 01 Feb 2022
 19.43 cr Closed
Others
Creation Date: 24 Dec 2021
 5.25 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of C.I.Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C.I.Automotors Private Limited 3 Shared Directors
C.I.Finlease Private Limited 3 Shared Directors
Ci Capital Private Limited 3 Shared Directors
B I Surya Developers Llp 2 Shared Directors
C. I. Infrastructure Private Limited 2 Shared Directors
C. I. Investments Private Limited 2 Shared Directors
Central India Gases Pvt Ltd 2 Shared Directors

Financial Ratios of C.I.Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of C.I.Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at C.I.Builders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of C.I.Builders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for C.I.Builders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by C.I.Builders Private 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

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MCA Filings & Documents of C.I.Builders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about C.I.Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C.I.Builders Private Limited?
MCA does not publish an "owner" field. C.I.Builders Private Limited is run by its directors, Rakesh Malik, Varun Malik, Anju Malik and two others, with Rakesh Malik as managing director. 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 C.I.Builders Private Limited?
C.I.Builders Private Limited has five current directors: Rakesh Malik (since December 1998), Varun Malik (since January 2007), Anju Malik (since December 1998), Akash Malik (since July 2022) and Rahul Malik (since January 2007). Rakesh Malik is the managing director.
What is CIN of C.I.Builders Private Limited?
The CIN of C.I.Builders Private Limited is U45201MP1998PTC013216. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MP is Madhya Pradesh, 1998 is the year it was registered, PTC is the company type and 013216 is its registration number.
When was C.I.Builders Private Limited incorporated?
C.I.Builders Private Limited was incorporated on 22 December 1998 with ROC Gwalior. That makes it more than 27 years old.
What is the registered address of C.I.Builders Private Limited?
The registered office on MCA records is 182-Zone -I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of C.I.Builders Private Limited?
MCA shows C.I.Builders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for C.I.Builders Private Limited?
You can post to its registered office at 182-Zone -I M.P. Nagar, Bhopal, Madhya Pradesh - 462011 and use its website, https://cibuilders.in.
What industry or business activity is C.I.Builders Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of C.I.Builders Private Limited?
Paid-up capital is ₹40 lakh and authorised capital is ₹1 crore, so about 40% of the authorised amount has been issued.
When did C.I.Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for C.I.Builders Private Limited?
Three charges against C.I.Builders Private Limited are still open and 11 have been satisfied. Lenders named in the filings include Tata Capital Financial Services Limited.
Have any directors left C.I.Builders Private Limited?
Yes, two former directors are on record. The most recent to leave were Sapna Singhdeo (January 2015) and Pradeep Malik (November 2011).
Which companies share directors with C.I.Builders Private Limited?
7 companies share directors with C.I.Builders Private Limited. Among them are C.I.Automotors Private Limited, C.I.Finlease Private Limited, Ci Capital Private Limited and 4 more.
What is the turnover or revenue of C.I.Builders Private Limited?
Based on filed financial statements, the revenue of C.I.Builders Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 35.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of C.I.Builders Private Limited?
For FY 2023, the net worth of C.I.Builders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of C.I.Builders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of C.I.Builders Private Limited?
The website on record for C.I.Builders Private Limited is https://cibuilders.in.
Which company owns cibuilders.in?
cibuilders.in is the website listed for C.I.Builders Private Limited in its company records.
C.I.Builders Private Limited - is it listed or unlisted?
C.I.Builders Private 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 C.I.Builders Private Limited?
C.I.Builders Private Limited is registered with ROC Gwalior.
What is the company classification of C.I.Builders Private Limited?
MCA classifies C.I.Builders Private Limited as: Private Limited Indian Non-Government Company.
Does C.I.Builders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to C.I.Builders Private Limited.

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.