Cpl Holdings Llp - Company overview

Cpl Holdings Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-3022). Business overview includes Business…

2017-12-04 Ahmedabad, Gujarat Active LLP
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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
1
-85.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
8 Years 9 Months
since 2017-12-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 15:44:00
SATISFIED CHARGES
2
125.00 cr

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

Health scores for Cpl Holdings Llp 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Cpl Holdings Llp Company identity, industry, contact, and registration details from MCA and company records.

Cpl Holdings Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-3022). Business overview includes Business Services (Other Services), incorporated on December 04, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 708, Cadila Corporate Campus Sarkhej-Dholka Road, Bhat, Ahmedabad, Gujarat - 382210
Legal NameCpl Holdings Llp
CIN / LLPINAAL-3022
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Cpl Holdings Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amitabha Banerjee
Designated Partner | Since 2017-12-04 | DIN: 05152456
R
Rajiv Indravadan Modi
Designated Partner | Since 2017-12-04 | DIN: 01394558

Charges of Cpl Holdings Llp Open and satisfied charges registered against the company with MCA.

Axis Trustee Services Limited : 200.00 cr
Kotak Mahindra Investments Limited : 125.00 cr
Axis Bank Limited : 40.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -85.00 cr
Satisfied 125.00 cr
LenderAmountStatus
Axis Trustee Services Limited
Creation Date: 08 Mar 2024
 200.00 cr Open
Axis Bank Limited
Creation Date: 11 Mar 2022
 40.00 cr Closed
Kotak Mahindra Investments Limited
Creation Date: 26 Mar 2019
 125.00 cr Closed

Companies With Common Directors Of Cpl Holdings Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apollo Cvhf Limited 2 Shared Directors
Apollo Hospitals International Limited 2 Shared Directors
Cpl Biologicals Private Limited 2 Shared Directors
Cpl Infrastructure Private Limited 2 Shared Directors
Gig - Irm Glass Insulators Private Limited 2 Shared Directors
Irm Energy Limited 2 Shared Directors
La Vie Biologicals Private Limited 2 Shared Directors
Redefine Leisure Private Limited 2 Shared Directors
Apollo-Amrish Oncology Services Private Limited 1 Shared Director
Cad Ventures Private Limited 1 Shared Director
Cadila Pharmaceuticals Limited 1 Shared Director
Cadindia Insurance Company Limited 1 Shared Director
Casil Bg Medical Devices Private Limited 1 Shared Director
Casil Finance Private Limited 1 Shared Director
Casil Health Products Private Limited 1 Shared Director
Casil Industries Limited 1 Shared Director
Casil Industries Limited 1 Shared Director
Cpl Infrastructure Private Limited 1 Shared Director
Cpl Pharmaceuticals Private Limited 1 Shared Director
Inverika Bioresearch Private Limited 1 Shared Director
Irm Brands Private Limited 1 Shared Director
Irm Enterprises Private Limited 1 Shared Director
Irm Private Limited 1 Shared Director
Irm Properties Private Limited 1 Shared Director
Karnavati Engineering Private Limited 1 Shared Director
Medtek Asia Private Limited 1 Shared Director
Ni Hon Cylinders Private Limited 1 Shared Director
Ski-Clean Energy Private Limited 1 Shared Director
Stemcyte India Therapeutics Private Limited 1 Shared Director

GST Compliance of Cpl Holdings Llp 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

Credit Ratings, Litigation & Regulatory Alerts for Cpl Holdings Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Cpl Holdings Llp 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

MCA Filings & Documents of Cpl Holdings Llp 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
Frequently Asked Questions about Cpl Holdings Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cpl Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cpl Holdings Llp is AAL-3022.
When was Cpl Holdings Llp incorporated?
Cpl Holdings Llp was incorporated 8 years 9 months ago on 04 Dec 2017.
Who are the current designated partners and partners of Cpl Holdings Llp?
Cpl Holdings Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cpl Holdings Llp?
Cpl Holdings Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Cpl Holdings Llp?
Cpl Holdings Llp ROC code is Roc Ahmedabad.
What is the company classification of Cpl Holdings Llp?
Cpl Holdings Llp is classified as Limited Liability Partnership.
What is the current status of Cpl Holdings Llp?
Cpl Holdings Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Cpl Holdings Llp associated with?
Cpl Holdings Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Cpl Holdings Llp have GST registrations on file?
Cpl Holdings Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cpl Holdings Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cpl Holdings Llp.
What is the turnover or revenue of Cpl Holdings Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cpl Holdings Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.