C U Inspections India Private Limited
About C U Inspections India Private Limited
Data last updated: 09 January 2026
C U Inspections India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cuph Holding Bv. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 23 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63010MH1999PTC120958.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.83 Lakh. It is led by directors Sachin Shamsundar Pawar and Binaykumar Choudhury.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2203 2204 22Nd Floor B Wing Arihant Aura Plot No. 13/1 Ttc Thane Belapur Rd Midc Side Na, Vi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.4 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 75 employees as per the latest available data. It operates as a subsidiary of Cuph Holding Bv. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Control Union.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2203 2204 22Nd Floor B Wing Arihant Aura Plot No. 13/1 Ttc Thane Belapur Rd Midc Side Na, Vi Mumbai, Maharashtra, India – 400705
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with C U Inspections India Private Limited
C U Inspections India Private Limited operates one associated brand: Control Union. These brands represent C U Inspections India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers testing, inspection, certification, and risk management services worldwide. | controlunion.com |
Business Activity of C U Inspections India Private Limited
C U Inspections India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for C U Inspections India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of C U Inspections India Private Limited
C U Inspections India Private Limited is audited by Gunvant Shah & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gunvant Shah & Company | Locked | Locked | Locked |
Complete auditor history for C U Inspections India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of C U Inspections India Private Limited
C U Inspections India Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Shamsundar Pawar
Also directs:
Cu Inspections & Certifications India Private Limited
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Director | 04 Mar 2012 | 14 Years 5 Months | Current |
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Binaykumar Choudhury
Also directs:
Cu Inspections & Certifications India Private Limited
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Director | 11 Sep 2017 | 8 Years 11 Months | Current |
Financials of C U Inspections India Private Limited FY 2024 filings available
C U Inspections India Private Limited reported revenue of ₹91.4 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for C U Inspections India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of C U Inspections India Private Limited
Shareholding and ownership data for C U Inspections India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of C U Inspections India Private Limited
C U Inspections India Private Limited has 2 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects C U Inspections India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Peterson Services India Private Limited | U63090MH2012PTC229442 | Locked |
| Cu Inspections & Certifications India Private Limited | U74120MH2012PTC229343 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings C U Inspections India Private Limited
C U Inspections India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C U Inspections India Private Limited
C U Inspections India Private Limited has a workforce of 75 employees as of Apr 02, 2024.
Employee and EPFO history for C U Inspections India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of C U Inspections India Private Limited
GST registrations and filing compliance for C U Inspections India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for C U Inspections India Private Limited
Credit ratings, litigation, and regulatory alerts for C U Inspections India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by C U Inspections India Private Limited
MSME payment history for C U Inspections India Private Limited
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
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Subsidiaries & Group Companies of C U Inspections India Private Limited
Corporate group structure for C U Inspections India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of C U Inspections India Private Limited
MCA filings and documents for C U Inspections India Private Limited
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
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Recent Activity on C U Inspections India Private Limited
Frequently Asked Questions about C U Inspections India Private Limited
C U Inspections India Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1999 (27+ years old) and is registered under CIN U63010MH1999PTC120958. The company has 75 employees.
C U Inspections India Private Limited reported revenue of ₹91.4 Cr for FY 2025 (up 17.00% YoY).
The current directors of C U Inspections India Private Limited are:
- Sachin Shamsundar Pawar - Director
- Binaykumar Choudhury - Director
The primary industry of C U Inspections India Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
C U Inspections India Private Limited can be reached at the registered office: 2203 2204 22Nd Floor B Wing Arihant Aura Plot No. 131 Ttc Thane Belapur Rd Midc Side Na, Vi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5.83 Lakh.