About Cu Inspections & Certifications India Private Limited
Data last updated:
Cu Inspections & Certifications India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of C U Inspections India Private Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC229343. Its GSTIN is 27AAECC7885N1ZU (Maharashtra). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Shamsundar Pawar and Binaykumar Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.79 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹5.74 Cr (net margin 6.8%) and EBITDA of ₹8.72 Cr (EBITDA margin 10.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
The company has about 322 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Control Union.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlunion.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address2201 2205 2206 22nd Floor &2301 To 2306 23rd Floor B Wing Arihant Aura Plot No.13/1 Ttc M, Idc Side, Navi Mumbai, Maharashtra, India – 400705
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India operates one associated brand: Control Union. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers testing, inspection, certification, and risk management services worldwide. | controlunion.com |
Business Activity of Cu Inspections & Certifications India Private Limited
The main business activity of Cu Inspections & Certifications India is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India Private Limited is audited by Gunvant Shah & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gunvant Shah & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Shamsundar Pawar Also directs: C U Inspections India Private Limited | Director | 09 Apr 2012 | 14 Years 5 Months | Current |
| Binaykumar Choudhury Also directs: C U Inspections India Private Limited | Director | 11 Sep 2017 | 9 Years 0 Months | Current |
Financials of Cu Inspections & Certifications India Private Limited FY 2024 filings available
Cu Inspections & Certifications India Private Limited reported revenue of ₹83.79 Cr (up 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cu Inspections & Certifications India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 24% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cu Inspections & Certifications India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.72 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.74 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cu Inspections & Certifications India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cu Inspections & Certifications India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cu Inspections & Certifications India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India Private Limited has a workforce of 322 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC7885N1ZU | Maharashtra | Active | 01 Jul 2017 |
| 33AAECC7885N1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAECC7885N1ZQ | Karnataka | Active | 08 Aug 2017 |
| 37AAECC7885N1ZT | Andhra Pradesh | Active | 10 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cu Inspections & Certifications India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cu Inspections & Certifications India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cu Inspections & Certifications India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cu Inspections & Certifications India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cu Inspections & Certifications India Private Limited
Frequently Asked Questions about Cu Inspections & Certifications India Private Limited
Cu Inspections & Certifications India is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC229343.
Cu Inspections & Certifications India reported revenue of ₹83.79 Cr for FY 2025 (up 24% YoY).
Cu Inspections & Certifications India has 2 current directors:
- Sachin Shamsundar Pawar - Director
- Binaykumar Choudhury - Director
Cu Inspections & Certifications India reported a net profit of ₹5.74 Cr (net margin 6.8%) and EBITDA of ₹8.72 Cr (EBITDA margin 10.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cu Inspections & Certifications India is 1% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cu Inspections & Certifications India is 27AAECC7885N1ZU, registered in Maharashtra. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 33AAECC7885N1Z1 (Tamil Nadu), 29AAECC7885N1ZQ (Karnataka), 37AAECC7885N1ZT (Andhra Pradesh).
The CIN (Corporate Identification Number) of Cu Inspections & Certifications India is U74120MH2012PTC229343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cu Inspections & Certifications India was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Cu Inspections & Certifications India can be reached through the website controlunion.com. Its registered office is in Navi Mumbai, Maharashtra, India.