Cpl Infrastructure Private Limited

Cpl Infrastructure Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U67120GJ1995PTC025713 Incorporated 03 May 1995 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2009
Balance sheet date

About Cpl Infrastructure Private Limited

Data last updated: 23 July 2025

Cpl Infrastructure Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 May 1995.

Registered with ROC Ahmedabad under CIN U67120GJ1995PTC025713.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Indravadan Ambalal Modi and Rajiv Indravadan Modi.

Last AGM: 31 December 2009. Financial statements filed for year ended 31 March 2009. Office: Cadila Corporate Campus 708 Sarkhej Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Cpl Infrastructure Private Limited
CIN U67120GJ1995PTC025713
Registration Number 025713
Incorporation Date 03 May 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cadila Corporate Campus 708 Sarkhej Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Cpl Infrastructure Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Cpl Infrastructure Private Limited report

Financials, compliance, directors, charges, ownership and filings for Cpl Infrastructure Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cpl Infrastructure Private Limited

Cpl Infrastructure Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Indravadan Ambalal Modi Director 03 May 1995 31 Years 3 Months As last reported
Rajiv Indravadan Modi Director 03 May 1995 31 Years 3 Months As last reported
Monika Garware Director 10 Aug 1996 30 Years 0 Months As last reported
Shilaben Indravadan Modi Director 10 Aug 1996 30 Years 0 Months As last reported

Financials of Cpl Infrastructure Private Limited FY 2009 filings available

Premium access

Ten-year financial statements for Cpl Infrastructure Private 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 Cpl Infrastructure Private Limited

Cpl Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cpl Infrastructure Private Limited

View historical data on people associated with Cpl Infrastructure Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

GST Compliance of Cpl Infrastructure Private Limited

Premium access

GST registrations and filing compliance for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cpl Infrastructure Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cpl Infrastructure Private Limited

Premium access

MSME payment history for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cpl Infrastructure Private Limited

Premium access

Corporate group structure for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cpl Infrastructure Private Limited

Premium access

MCA filings and documents for Cpl Infrastructure 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

Verified entity values are shown only after access is granted.

Recent Activity on Cpl Infrastructure Private Limited

Activity
31 Dec 2009
Cpl Infrastructure Private Limited last Annual general meeting of members was held on 31 Dec 2009 as per latest MCA records.
Activity
31 Mar 2009
Cpl Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad.
Directors
10 Aug 1996
Monika Garware was appointed as a Director on 10 Aug 1996 & has been associated with this company since 30 years 13 days.
Directors
10 Aug 1996
Shilaben Indravadan Modi was appointed as a Director on 10 Aug 1996 & has been associated with this company since 30 years 13 days.
Directors
03 May 1995
Indravadan Ambalal Modi was appointed as a Director on 03 May 1995 & has been associated with this company since 31 years 3 months.
Directors
03 May 1995
Rajiv Indravadan Modi was appointed as a Director on 03 May 1995 & has been associated with this company since 31 years 3 months.

Frequently Asked Questions about Cpl Infrastructure Private Limited

Cpl Infrastructure Private 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.

Cpl Infrastructure Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 May 1995 and is registered under CIN U67120GJ1995PTC025713. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Cpl Infrastructure Private Limited was incorporated on 03 May 1995. Registered with ROC Ahmedabad.

The current directors of Cpl Infrastructure Private Limited are:

The CIN (Corporate Identification Number) of Cpl Infrastructure Private Limited is U67120GJ1995PTC025713. 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 Cpl Infrastructure Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available