About Cps Cash Processing Solutions Private Limited
Data last updated: 13 March 2026
Cps Cash Processing Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Cps Cash Processing Solutions Bv, Netherlands. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 25 September 1998, the company has been in operation for over 28 years.
Registered with ROC Haryana under CIN U21010HR1998PTC038010.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Cash Processing Solutions India Private Limited and De La Rue Cash Processing Solutions India Private Limited. It is led by directors Ajay Koul and Shawn Ashdown.
Last AGM: 01 May 2025. Financial statements filed for year ended 31 March 2023. Office: 1404 14Th Floor Tower B Signature Towers South City – 1., Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.71 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 89 employees as per the latest available data. It operates as a subsidiary of Cps Cash Processing Solutions Bv, Netherlands.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cps.world.
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Registered Address1404 14Th Floor Tower B Signature Towers South City – 1., Gurgaon, Haryana, India – 122001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Name History of Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited has undergone 4 name changes throughout its history. The current legal name is Cps Cash Processing Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cps Cash Processing Solutions Private Limited | Current |
| Cash Processing Solutions India Private Limited | Previous |
| De La Rue Cash Processing Solutions India Private Limited | Previous |
| Cash Processing Solutions Private Limited | Previous |
| De La Rue Cash Systems India Private Limited | Previous |
CIN History of Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited has one previous CIN (Corporate Identification Number): U21010MH1998PTC116661. The current CIN is U21010HR1998PTC038010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21010HR1998PTC038010 | Current |
| U21010MH1998PTC116661 | Previous |
Business Activity of Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited is engaged in principal business activities including professional, scientific and technical and trade, with detailed activities including other professional, scientific and technical activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cps Cash Processing Solutions 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.
Auditor Details of Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Cps Cash Processing Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited is currently managed by 2 directors, with 7 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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Ajay Koul
Also directs:
Cps Cash Processing Solutions Private Limited
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Additional Director | 08 Nov 2023 | 2 Years 8 Months | Current |
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Shawn Ashdown
Also directs:
Cps Cash Processing Solutions Private Limited
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Additional Director | 26 Nov 2025 | 0 Years 7 Months | Current |
Financials of Cps Cash Processing Solutions Private Limited FY 2023 filings available
Cps Cash Processing Solutions Private Limited reported revenue of ₹23.71 Cr (up 20.00% YoY) for FY 2023.
Ten-year financial statements for Cps Cash Processing Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cps Cash Processing Solutions Private Limited
Shareholding and ownership data for Cps Cash Processing Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cps Cash Processing Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2019 | The Hongkong and Shanghai Banking Corporation Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited has a workforce of 89 employees as of Mar 21, 2024.
Employee and EPFO history for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
GST registrations and filing compliance for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
MSME payment history for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
Corporate group structure for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
MCA filings and documents for Cps Cash Processing Solutions 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 Cps Cash Processing Solutions Private Limited
Recent News on Cps Cash Processing Solutions Private Limited
Frequently Asked Questions about Cps Cash Processing Solutions Private Limited
Cps Cash Processing Solutions Private Limited is an active private limited company in the machinery and equipment sector based in Gurgaon, Haryana, India. It was incorporated on 25 September 1998 (28+ years old) and is registered under CIN U21010HR1998PTC038010. The company has 89 employees.
Cps Cash Processing Solutions Private Limited reported revenue of ₹23.71 Cr for FY 2023 (up 20.00% YoY).
The current directors of Cps Cash Processing Solutions Private Limited are:
- Ajay Koul - Additional Director
- Shawn Ashdown - Additional Director
The primary industry of Cps Cash Processing Solutions Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Cps Cash Processing Solutions Private Limited can be reached at the registered office: 1404 14Th Floor Tower B Signature Towers South City – 1, Gurgaon, Haryana, India – 122001, or through the website cps.world.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.