C.P. World Lines Private Limited

Logistics company providing air and sea freight forwarding, custom clearing, and transportation services.

1998 | Delhi (India) | Active
Last Updated: October 24, 2024

C.P. World Lines Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.54 M
  • Company Age 26 Year, 7 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 seven 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

    cpwdelhi.com

  • 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

Who are the key members and board of directors at C.P. World Lines?

Board Members (4)

NameDesignationAppointment DateStatus
Amit Kumar Country flag representing In Director 14-Dec-2022Current
Sandeep Anand Country flag representing In Whole-Time Director 10-Jul-1998Current
Yogesh Anand Country flag representing In Director 14-Dec-2022Current
Nand Anand Country flag representing In Director 17-May-2018Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-24.74%
Revenue from Operations
-24.66%
Total Assets
-21.65%
Profit or Loss
-1.52%
Net Worth
3.01%
EBITDA
-9.95%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
26 May 2016Hdfc Bank Limited₹3.90 CrOpen
07 Aug 2013Hdfc Bank Limited₹7.00 CrOpen
01 Dec 2011Hdfc Bank Limited₹3.46 CrOpen
28 Jun 2011Icici Bank Limited₹2.55 CrOpen
27 May 2005Abn Amro Bank N. V₹1.89 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    14 Aug 2023

  • Balance Sheet

    C.P. World Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 2 months .

    14 Dec 2022

  • 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 2 months .

    14 Dec 2022

  • 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 9 months .

    17 May 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.90 Cr with Charge ID 100033560 was registered on 26 May 2016.

    26 May 2016

Frequently asked questions

  • C.P. World Lines Private Limited was incorporated on 10 Jul 1998.

  • The authorized share capital of C.P. World Lines Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.54 M.

  • Currently 4 directors are associated with C.P. World Lines Private Limited.

    • Amit Kumar
    • Sandeep Anand
    • Yogesh Anand
    • Nand Kumar Anand
  • 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.

  • 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).

  • The Official website of C.P. World Lines Private Limited is https://www.cpwdelhi.com

  • 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%.

  • 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%.

  • 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.

  • 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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