MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0135133
CPL Holdings LLP
CPL Holdings LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1.05 Cr
As per LLP agreement
Open charges
₹200 Cr
Satisfied ₹165 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About CPL Holdings LLP
Data last updated:
CPL Holdings LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-3022. Its GSTIN is 24AANFC1504E1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹1.05 Cr. It is led by designated partners Amitabha Banerjee and Rajiv Indravadan Modi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 708 Cadila Corporate Campus Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
As per MCA filings, the LLP has open charges of ₹200 Cr and satisfied charges of ₹165 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 2 cases are pending.
CPL Holdings LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0135133).
Company details
LLPIN AAL-3022
Incorporation Date 04 December 2017
Total Obligation of Contribution ₹1.05 Cr
ROC Ahmedabad
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0135133
Recognitions & Rankings of CPL Holdings
Contact details
CPL Holdings LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address708 Cadila Corporate Campus Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210
- IndustryBusiness Services, Other Services
Comprehensive company report
CPL Holdings LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of CPL Holdings LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of CPL Holdings LLP, buy the company report.
Designated partners of CPL Holdings LLP
CPL Holdings has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitabha Banerjee Also directs: Irm Energy Limited, CPL Biologicals Private Limited, La Vie Biologicals Private Limited and 5 more | Designated Partner | 04 Dec 2017 | 8 Years 11 Months | Current |
| Rajiv Indravadan Modi Also directs: Irm Energy Limited, CPL Biologicals Private Limited, La Vie Biologicals Private Limited and 5 more | Designated Partner | 04 Dec 2017 | 8 Years 11 Months | Current |
Charges & borrowings
Open charges
₹200 Cr
Satisfied charges
₹165 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2024 | 100893193 | Axis Trustee Services Limited | ₹200 Cr | Open | |
| 11 Mar 2022 | 100640757 | Axis Bank Limited | ₹40 Cr | Satisfied | |
| 26 Mar 2019 | 100264039 | Kotak Mahindra Investments Limited | ₹125 Cr | Satisfied |
To see the full charge records of CPL Holdings LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
CPL Holdings LLP has 3 court cases on record: 2 filed by CPL Holdings, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (TMSUIT) | Filed by the company against Antila Generic Medicine Private Limited | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Chief Controlling Revenue Authority | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 1 other | Disposed |
To see the full case history of CPL Holdings LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CPL Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CPL Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFC1504E1Z0 | Gujarat | Active | 23 Mar 2018 |
To see the full GST registrations and return filing status of CPL Holdings LLP, buy the company report.
Recent activity
CPL Holdings LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Amitabha Banerjee was appointed as Designated Partner on 04 Dec 2017.
AGM
Cpl Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Axis Trustee Services Limited of Rs. 200.00 Cr registered on 08 Mar 2024 with Charge ID 100893193 was modified on 22 Jan 2025.
Charges
A charge registered on 11 Mar 2022 via Charge ID 100640757 with Axis Bank Limited was fully satisfied on 03 Apr 2024.
Filing
Cpl Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Axis Trustee Services Limited amounted to Rs. 200.00 Cr with Charge ID 100893193 was registered on 08 Mar 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100640757 was registered on 11 Mar 2022.
Charges
A charge registered on 26 Mar 2019 via Charge ID 100264039 with Kotak Mahindra Investments Limited was fully satisfied on 15 Feb 2021.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 125.00 Cr with Charge ID 100264039 was registered on 26 Mar 2019.
Appointed
Amitabha Banerjee was appointed as Designated Partner.
Appointed
Rajiv Indravadan Modi was appointed as Designated Partner.
Incorporation
04 Dec 2017
Cpl Holdings Llp was registered on 04 Dec 2017 with Roc Ahmedabad & aged 8 years 11 months as per MCA records.
Frequently asked questions
CPL Holdings is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 04 December 2017 (9+ years old) and is registered under LLPIN AAL-3022.
CPL Holdings has 2 current designated partners:
- Amitabha Banerjee - Designated Partner
- Rajiv Indravadan Modi - Designated Partner
The latest financial statements of CPL Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of CPL Holdings is 24AANFC1504E1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of CPL Holdings is AAL-3022. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CPL Holdings has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
CPL Holdings was incorporated on 04 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amitabha Banerjee was appointed as Designated Partner on 04 Dec 2017. Rajiv Indravadan Modi was appointed as Designated Partner on 04 Dec 2017.
Yes, CPL Holdings is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0135133).
The registered office of CPL Holdings is at 708 Cadila Corporate Campus Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages