About Cpa Global India Private Limited
Data last updated: 25 July 2025
Cpa Global India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. The company specialises in business process outsourcing. Incorporated on 29 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U72900DL2019FTC347984.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Purnima Shetty and Pankaj Jain.
Last AGM: 15 July 2023. Financial statements filed for year ended 31 March 2023. Office: E – 24 Ii Floor Greater Kailash Enclave – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.76 Lakh, a decline of 84% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Cpa Global.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is cpaglobal.com.
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Registered AddressE – 24 Ii Floor Greater Kailash Enclave – I, New Delhi, Delhi, India – 110048
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IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Cpa Global India Private Limited
Cpa Global India Private Limited operates one associated brand: CPA Global. These brands represent Cpa Global India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| IP Management | cpaglobal.com |
Competitors & Alternatives of Cpa Global India Private Limited
Brands and companies operating in the same space as Cpa Global India Private Limited include ABC Legal, Factor, LegalShield and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ABC Legal
|
E-filing platform for legal case data and documents is provided. | Seattle, United States, United States | 1974 |
Factor
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Factor is engaged in AI-integrated legal solutions and consulting. | Belfast, United Kingdom, United Kingdom | 2019 |
LegalShield
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Legal consultation services are accessed via vetted law firms. | Ada, United States, United States | 1972 |
AndAI
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AI-powered assistance is offered to patent attorneys for due diligence. | New York, United States, United States | 2024 |
Clairvolex
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Intellectual property development, management, and monetization services are offered. | Los Altos, United States, United States | 2006 |
Legasis
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Cloud-based software for enterprise legal management is offered. | Mumbai, India, India | 2006 |
Rowan Patents
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Online platform for IP management using AI and automation. | Seattle, United States, United States | 2018 |
Enlyte
|
Integrated solutions for P&C insurance claims management are offered. | San Diego, United States, United States | 2002 |
Business Activity of Cpa Global India Private Limited
Cpa Global India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Cpa Global India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Cpa Global India Private Limited
Cpa Global India Private Limited is currently managed by 3 directors, with 3 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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Purnima Shetty
Also directs:
Japs & Associates Llp
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Irp/Rp/Liquidator | 26 Jul 2023 | 3 Years 0 Months | As last reported |
| Pankaj Jain | Director | 16 Jan 2020 | 6 Years 6 Months | As last reported |
| Atul Bhatia | Director | 29 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Cpa Global India Private Limited FY 2023 filings available
Cpa Global India Private Limited reported revenue of ₹9.76 Lakh (down 84.00% YoY) for FY 2023.
Ten-year financial statements for Cpa Global India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cpa Global India Private Limited
Shareholding and ownership data for Cpa Global India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cpa Global India Private Limited
Cpa Global India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cpa Global India Private Limited
Cpa Global India Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Cpa Global India Private Limited
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 Cpa Global India Private Limited
GST registrations and filing compliance for Cpa Global 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cpa Global India Private Limited
Credit ratings, litigation, and regulatory alerts for Cpa Global 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
- Director-linked violations
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MSME Payment Delays by Cpa Global India Private Limited
MSME payment history for Cpa Global 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cpa Global India Private Limited
Corporate group structure for Cpa Global 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 Cpa Global India Private Limited
MCA filings and documents for Cpa Global 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 Cpa Global India Private Limited
Recent News on Cpa Global India Private Limited
Frequently Asked Questions about Cpa Global India Private Limited
Cpa Global India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Cpa Global India Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2019 and is registered under CIN U72900DL2019FTC347984. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cpa Global India Private Limited reported revenue of ₹9.76 Lakh for FY 2023 (down 84.00% YoY).
The current directors of Cpa Global India Private Limited are:
- Purnima Shetty - Irp/Rp/Liquidator
- Pankaj Jain - Director
- Atul Bhatia - Director
The CIN (Corporate Identification Number) of Cpa Global India Private Limited is U72900DL2019FTC347984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cpa Global India Private Limited is business outsourcing. The company specifically operates in business process outsourcing.