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
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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
Key People
Indravadan Ambalal Modi Director Rajiv Indravadan Modi Director Monika Garware Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • 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
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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 2 Months As last reported
Rajiv Indravadan Modi
Also directs: Cpl Holdings Llp, Irm Energy Limited, Cpl Biologicals Private Limited and 5 more
Director 03 May 1995 31 Years 2 Months As last reported
Monika Garware
Also directs: Golden Myriad Investment Management Llp, Magnifik Lifestyle Llp, Garware Hi-Tech Films Limited and 3 more
Director 10 Aug 1996 29 Years 10 Months As last reported
Shilaben Indravadan Modi Director 10 Aug 1996 29 Years 10 Months As last reported
View all directors

Financials of Cpl Infrastructure Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cpl Infrastructure Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cpl Infrastructure Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cpl Infrastructure Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cpl Infrastructure Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cpl Infrastructure Private Limited

MSME Payment Delays by Cpl Infrastructure Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cpl Infrastructure Private Limited

Subsidiaries & Group Companies of Cpl Infrastructure Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cpl Infrastructure Private Limited

MCA Filings & Documents of Cpl Infrastructure Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

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 29 years 10 months.
Directors
10 Aug 1996
Shilaben Indravadan Modi was appointed as a Director on 10 Aug 1996 & has been associated with this company since 29 years 10 months.
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 2 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 2 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.

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