About C.P. World Lines Private Limited
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C.P. World Lines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35114DL1998PTC094905. Its GSTIN is 09AAACW3456B1ZI (Uttar Pradesh). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.36 Lakh. It was formerly known as Wsa Lines Delhi Private Limited. It is led by directors including Sandeep Anand (Whole-Time Director) and Nand Kumar Anand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 181 Jeewan Nagar Opp. Maharani Bagh, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹196.48 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹36.77 Lakh (net margin 0.2%) and EBITDA of ₹1.75 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 13% over five years.
The company is associated with 1 brand: CP World Group. As per MCA filings, the company has open charges of ₹17.4 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 114 cases involving the company, including 94 filed by the company and 20 filed against it; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cpwdelhi.com.
Company details
Contact details
C.P. World Lines Private Limited's registered office is in New Delhi, Delhi. Its website is cpwdelhi.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address181 Jeewan Nagar Opp. Maharani Bagh, New Delhi, Delhi, India – 110014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of C.P. World Lines Private Limited, buy the company report.
- 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
Brands
C.P. World Lines operates one associated brand: CP World Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global provider of LCL cargo consolidation, shipping, and agency networking services. | cpworldgroup.com |
Business activity
The main business activity of C.P. World Lines is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of C.P. World Lines Private Limited, buy the company report.
Financials of C.P. World Lines Private Limited
FY 2025 filings availableC.P. World Lines Private Limited reported revenue of ₹196.48 Cr (up 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 42% growth 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.75 Cr | ||||
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| Net Profit (PAT) | ₹36.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of C.P. World Lines Private Limited, buy the company report.
Board of directors of C.P. World Lines Private Limited
C.P. World Lines has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kumar Anand Also directs: Miracle Shipping Delhi Pvt Ltd, Ayushi Freight Private Limited | Director | 17 May 2018 | 8 Years 5 Months | Current |
| Sandeep Anand | Whole-Time Director | 10 Jul 1998 | 28 Years 3 Months | Current |
| Yogesh Anand | Director | 14 Dec 2022 | 3 Years 10 Months | Current |
| Amit Kumar | Director | 14 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
C.P. World Lines Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| United Freight Management Private Limited | ₹199.5 Cr (FY 2025) | 65.0% | Mumbai, Maharashtra, India | |||
| Ryder Shipping Lines Private Limited | ₹197.33 Cr (FY 2025) | 65.0% | Navi Mumbai, Maharashtra, India | |||
| C.P. World Lines Private Limitedthis company | ₹196.48 Cr (FY 2025) | ₹36.77 Lakh | 0.2% | 42.0% | New Delhi, Delhi, India | |
| Blue Water Logistics Limited | ₹196.29 Cr (FY 2025) | 41.0% | Hyderabad, Telangana, India |
To see the full peer comparison of C.P. World Lines Private Limited, buy the company report.
Auditor
C.P. World Lines Private Limited is audited by V V Kale & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V Kale & Company | FY 2023 | 000897N |
Shareholding
The shareholding of C.P. World Lines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of C.P. World Lines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2025 | 101164256 | Hdfc Bank Limited | ₹30.08 Lakh | Open | |
| 26 May 2016 | 100033560 | Hdfc Bank Limited | ₹3.9 Cr | Open | |
| 07 Aug 2013 | 10444041 | Hdfc Bank Limited | ₹7 Cr | Open | |
| 01 Dec 2011 | 10327731 | Hdfc Bank Limited | ₹3.46 Cr | Open | |
| 28 Jun 2011 | 10297410 | Icici Bank Limited | ₹2.55 Cr | Open |
To see the full charge records of C.P. World Lines Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
C.P. World Lines Private Limited has 114 court cases on record: 94 filed by C.P. World Lines, 20 filed against it. 20 cases are pending and 94 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 91 | 16 | 4 |
| NCLAT | 13 | 0 | 13 |
| High courts | 8 | 3 | 2 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 114)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Avantika Elcon Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Virat Global Logistics Pvt Ltd and 1 other | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Global Bags Accessories Trading Pvt Ltd | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Global Bags Accessories Trading Pvt. Ltd. | Disposed |
| District court, South, Delhi | Commercial suit | Filed by the company against M/S Avantika Elcon Private Ltd. | Disposed |
To see the full case history of C.P. World Lines Private Limited, 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
C.P. World Lines Private Limited has 5 MSME Form 1 returns on record between 2021 and 2023, listing 21 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Kangra Global Logistics Private Limited | |||
| BSP Logistics Private Limited | |||
| V.V.Kale & Co. | |||
| Teamleader Logistics Private Limited |
To see the full MSME payment records of C.P. World Lines Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
C.P. World Lines has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACW3456B1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
| 03AAACW3456B1ZU | Punjab | Active | 21 Nov 2017 |
To see the full GST registrations and return filing status of C.P. World Lines Private Limited, buy the company report.
Recent activity
C.P. World Lines Private Limited has 6 board changes on record since 1998: 5 appointments and 1 cessation. The latest: Amit Kumar was appointed as Director on 14 Dec 2022.
7 earlier events are in the company report.
Frequently asked questions
C.P. World Lines is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 July 1998 (28+ years old) and is registered under CIN U35114DL1998PTC094905.
C.P. World Lines has 4 current directors:
- Sandeep Anand - Whole-Time Director
- Nand Kumar Anand - Director
- Yogesh Anand - Director
- Amit Kumar - Director
The latest financial statements of C.P. World Lines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of C.P. World Lines is 09AAACW3456B1ZI, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 03AAACW3456B1ZU (Punjab).
The CIN (Corporate Identification Number) of C.P. World Lines is U35114DL1998PTC094905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C.P. World Lines has 114 court cases on record: 94 filed by the company and 20 filed against it. 20 are pending. Most are in the district courts.
C.P. World Lines was incorporated on 10 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of C.P. World Lines by revenue are United Freight Management Private Limited, Ryder Shipping Lines Private Limited, Blue Water Logistics Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Amit Kumar was appointed as Director on 14 Dec 2022. Yogesh Anand was appointed as Director on 14 Dec 2022. Ravi Anand ceased to be Whole-Time Director on 30 Sep 2019. C.P. World Lines has 6 board changes on record in total.
C.P. World Lines has 5 MSME Form 1 returns on record between 2021 and 2023, listing 21 overdue payments to 11 micro and small suppliers. The latest return was filed on 30 Aug 2023.
C.P. World Lines can be reached through the website cpwdelhi.com. Its registered office is in New Delhi, Delhi, India.
The registered office of C.P. World Lines is at 181 Jeewan Nagar Opp. Maharani Bagh, New Delhi, Delhi, India – 110014.