C.P. World Lines Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.54 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.10 Cr
- Satisfied Charges ₹ 5.50 Cr
- Revenue Growth -24.74%
- Profit Growth -1.52%
- Ebitda -9.95%
- Net Worth 3.01%
- Total Assets -21.65%
About C.P. World Lines
C.P. World Lines Private Limited (CWLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 July 1998 and has a history of 26 years and nine months. Its registered office is in Delhi, India.
The Corporate was formerly known as Wsa Lines Delhi Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.54 M.
The company currently has active open charges totaling ₹17.10 Cr. The company has closed loans amounting to ₹5.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Kumar, Sandeep Anand, Yogesh Anand, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U35114DL1998PTC094905
- Company No.
094905
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jul 1998
- Date of AGM
14 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
C.P. World Lines Private Limited
Explore comprehensive data for C.P. World Lines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at C.P. World Lines?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kumar  | Director | 14-Dec-2022 | Current |
| Sandeep Anand | Whole-Time Director | 10-Jul-1998 | Current |
| Yogesh Anand | Director | 14-Dec-2022 | Current |
| Nand Anand | Director | 17-May-2018 | Current |
Financial Performance of C.P. World Lines.
C.P. World Lines Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.74% decrease. The company also saw a slight decrease in profitability, with a 1.52% decrease in profit. The company's net worth moved up by a moderate rise of 3.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of C.P. World Lines?
In 2023, C.P. World Lines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Amit Kumar and Sandeep Anand are mutual person
- Pioneer Collections Private Limited
Amit Kumar is a mutual person
- Miracle Shipping Delhi Pvt Ltd
Sandeep Anand and Nand Anand are mutual person
- Total Transport Systems Delhi Private Limited
Sandeep Anand and Yogesh Anand are mutual person
- Ayushi Freight Private Limited
Yogesh Anand and Nand Anand are mutual person
Charges (Loans)
Open Charges
₹17.10 Cr
Satisfied Charges
₹5.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 14.36 Cr
- Icici Bank Limited : 2.55 Cr
- Abn Amro Bank N. V : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2016 | Hdfc Bank Limited | ₹3.90 Cr | Open |
| 07 Aug 2013 | Hdfc Bank Limited | ₹7.00 Cr | Open |
| 01 Dec 2011 | Hdfc Bank Limited | ₹3.46 Cr | Open |
| 28 Jun 2011 | Icici Bank Limited | ₹2.55 Cr | Open |
| 27 May 2005 | Abn Amro Bank N. V | ₹1.89 M | Open |
How Many Employees Work at C.P. World Lines?
Unlock and access historical data on people associated with C.P. World Lines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of C.P. World Lines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C.P. World Lines's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on C.P. World Lines
Recent activity within the organization
- Annual General Meeting
C.P. World Lines Private Limited last Annual general meeting of members was held on 14 Aug 2023 as per latest MCA records.
- Balance Sheet
C.P. World Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Amit Kumar was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Yogesh Anand was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Nand Kumar Anand was appointed as a Director was appointed as a Director on 17 May 2018 & has been associated with this company since 6 years 10 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100033560 was registered on 26 May 2016.
Frequently asked questions
What is the Incorporation or founding date of C.P. World Lines Private Limited?
C.P. World Lines Private Limited was incorporated on 10 Jul 1998.
What is authorized share capital and paid-up capital of C.P. World Lines Private Limited?
The authorized share capital of C.P. World Lines Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.54 M.
Who are the current board members & directors of C.P. World Lines Private Limited?
Currently 4 directors are associated with C.P. World Lines Private Limited.
- Amit Kumar
- Sandeep Anand
- Yogesh Anand
- Nand Kumar Anand
What is the registered address of C.P. World Lines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of C.P. World Lines Private Limited is 181, Jeewan Nagar Opp. Maharani Bagh India, New Delhi, 110014.
What is the corporate identification number (CIN) and company number of C.P. World Lines Private Limited?
The corporate identification number (CIN) of C.P. World Lines Private Limited is U35114DL1998PTC094905 and the company number is 094905 as per Ministry of Corporate Affairs (MCA).
What is the official website of C.P. World Lines Private Limited?
The Official website of C.P. World Lines Private Limited is https://www.cpwdelhi.com
What has been the recent revenue trend for C.P. World Lines Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for C.P. World Lines Private Limited has fallen by -24.74%.
What change has been observed in the net worth of C.P. World Lines Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of C.P. World Lines Private Limited has experienced an upsurge of 3.01%.
What are the total open charges for C.P. World Lines Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for C.P. World Lines Private Limited amount to ₹ 17.10 Cr.
When was the last Balance Sheet of C.P. World Lines Private Limited filed with the ROC?
The most recent Balance Sheet for C.P. World Lines Private Limited was filed with the ROC on 31 Mar 2023.
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