C.P.Investments Limited
About C.P.Investments Limited
Data last updated: 27 July 2025
C.P.Investments Limited was a public limited company based in Madras, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 22 August 1979.
Registered with ROC Chennai under CIN U65923TN1979PLC007920.
Office: 28 Rajaji Road, Madras, Tamil Nadu, India – 600001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address28 Rajaji Road, Madras, Tamil Nadu, India – 600001
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
CIN History of C.P.Investments Limited
C.P.Investments Limited has one previous CIN (Corporate Identification Number): U99999TN2000PLC007920. The current CIN is U65923TN1979PLC007920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TN1979PLC007920 | Current |
| U99999TN2000PLC007920 | Previous |
Board of Directors of C.P.Investments Limited
The Directors information for C.P.Investments Limited provides insights into the leadership structure and governance of the organization.
Financials of C.P.Investments Limited
Ten-year financial statements for C.P.Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings C.P.Investments Limited
C.P.Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.P.Investments Limited
View historical data on people associated with C.P.Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for C.P.Investments 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 C.P.Investments Limited
GST registrations and filing compliance for C.P.Investments 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 C.P.Investments Limited
Credit ratings, litigation, and regulatory alerts for C.P.Investments 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 C.P.Investments Limited
MSME payment history for C.P.Investments 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 C.P.Investments Limited
Corporate group structure for C.P.Investments 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.P.Investments Limited
MCA filings and documents for C.P.Investments 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.P.Investments Limited
Frequently Asked Questions about C.P.Investments Limited
C.P.Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
C.P.Investments Limited is a amalgamated public limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 22 August 1979 and is registered under CIN U65923TN1979PLC007920. The company was amalgamated as per MCA records and no longer exists as a legal entity.
C.P.Investments Limited was incorporated on 22 August 1979. Registered with ROC Chennai.
The CIN (Corporate Identification Number) of C.P.Investments Limited is U65923TN1979PLC007920. 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 C.P.Investments Limited is financial services. The company specifically operates in commercial loan services.
The company has its registered office at 28 Rajaji Road, Madras, Tamil Nadu, India – 600001.