Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED
CIN: U45200MH2012FTC236340
CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED (CIN: U45200MH2012FTC236340) is a Private company incorporated on 28 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Feb 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED are MOHAMED MASSOUD EL YAFI, and RIAD KIWAN.
CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2012FTC236340 and its registration number is 236340. Users may contact CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED is The IL&FS Financial Centre, 3rd Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of CPC INDIA FOR INDUSTRIAL DEVELOPMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CPC INDIA FOR INDUSTRIAL DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CPC INDIA FOR INDUSTRIAL DEVELOPMENT
Purchase full report of CPC INDIA FOR INDUSTRIAL DEVELOPMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CPC INDIA FOR INDUSTRIAL DEVELOPMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CPC INDIA FOR INDUSTRIAL DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05207709 | MOHAMED MASSOUD EL YAFI | Director | 2012-09-28 |
| 05233067 | RIAD KIWAN | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of CPC INDIA FOR INDUSTRIAL DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED MASSOUD EL YAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIAD KIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U67120MH2009PTC191131 | IL&FS BROKING SERVICES PRIVATE LIMITED | The IL&FS Financial Centre, 3rd Floor, Plot C - 22 G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65191MH2012PLC226314 | IL&FS CAPITAL ADVISORS LIMITED | The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65100MH2009PTC190986 | AVENDUS INVESTMENT HOLDING PRIVATE LIMIT ED | THE IL & FS FINANCIAL CENTRE, 5TH FLOOR, B QUADRANT, BANDRA -KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051 |
| U67110MH2009PTC193353 | LAZARD INDIA ADVISORS PRIVATE LIMITED | Level 7 C, The IL&FS Financial Centre, Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051 |
| U70109MH1969PLC014184 | IL&FS TOWNSHIP & URBAN ASSETS LIMITED | The IL&FS Financial Centre, Plot C-22, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45201MH2000PTC289581 | YALA CONSTRUCTION CO PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2013FLC285659 | ELSAMEX MAINTENANCE SERVICES LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U63032MH2008PLC182489 | KHAMBHAT PORT LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC223656 | KARYAVATTOM SPORTS FACILITIES LIMITED | The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1999PTC289580 | ELSAMEX INDIA PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45203MH1996PLC252098 | M P TOLL ROADS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC228351 | IL&FS AIRPORTS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PLC242133 | KHED SINNAR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012PLC228590 | BALESHWAR KHARAGPUR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC242336 | BARWA ADDA EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PLC251885 | GIFT PARKING FACILITIES LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45201MH2015PLC267727 | AMRAVATI CHIKHLI EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2015PLC267730 | FAGNE SONGADH EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2010PLC207073 | IL&FS SOLAR POWER LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2012PTC237302 | CUDDALORE SOLAR POWER PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U65993MH2006PTC164083 | IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC222809 | SABARMATI CAPITAL TWO LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70102MH2011PLC222987 | SABARMATI CAPITAL ONE LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2005PLC158416 | IIML ASSET ADVISORS LIMITED | The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2006PLC165363 | IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40200MH2011PLC220462 | PATIALA BIO POWER COMPANY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2011PLC220218 | ROHTAS BIO ENERGY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| U40300MH2011PLC220004 | SIPLA WIND ENERGY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.