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ActiveSouth Delhi, DelhiSince 2017

CP Wholesale India Private Limited

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Set up in 2017 in South Delhi. It has pledged its assets against loans of up to ₹1.57 crore from 1 lender.

CINU51909DL2017FTC310809
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9 years at a glance

Loans against its assets, and when today's people joined

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹20.31 lakh, 31 Mar 2018 to 27 Apr 2020ICICI Bank Limited, up to ₹14.59 lakh, 29 Jun 2018 to 27 Apr 2020ICICI Bank Limited, up to ₹9.4 lakh, 29 Sept 2018 to 18 Feb 2021ICICI Bank Limited, up to ₹6.42 lakh, 22 Nov 2018 to 25 Jan 2022ICICI Bank Limited, up to ₹7.61 lakh, 21 Dec 2018 to 19 Oct 2021Yes Bank Limited, up to ₹14.33 lakh, 3 Oct 2019 to 7 Nov 2022Yes Bank Limited, up to ₹12.96 lakh, 24 Oct 2019 to 21 Nov 2022Yes Bank Limited, up to ₹9.92 lakh, 7 Dec 2019 to 6 Jan 2023Yes Bank Limited, up to ₹11.75 lakh, 9 Oct 2020 to 15 Jun 2023Yes Bank Limited, up to ₹15.24 lakh, 25 Feb 2021 to 10 Jan 2022ICICI Bank Limited, up to ₹6.38 lakh, 14 Mar 2023 to still openICICI Bank Limited, up to ₹20.8 lakh, 14 Mar 2023 to 23 Jan 2024ICICI Bank Limited, up to ₹12.02 lakh, 27 Mar 2023 to 12 Aug 2026ICICI Bank Limited, up to ₹15.41 lakh, 19 Apr 2023 to 8 Sept 2026ICICI Bank Limited, up to ₹21.6 lakh, 21 Apr 2023 to still openICICI Bank Limited, up to ₹11.2 lakh, 28 Apr 2023 to still openICICI Bank Limited, up to ₹7.31 lakh, 23 May 2023 to 12 Aug 2026ICICI Bank Limited, up to ₹16.86 lakh, 29 Jul 2023 to still openICICI Bank Limited, up to ₹6.6 lakh, 8 Aug 2023 to still openICICI Bank Limited, up to ₹8.9 lakh, 4 Sept 2023 to still openICICI Bank Limited, up to ₹9.5 lakh, 30 Oct 2023 to still openICICI Bank Limited, up to ₹9.95 lakh, 31 Jan 2024 to still openICICI Bank Limited, up to ₹15 lakh, 7 Sept 2024 to 19 Jun 2025ICICI Bank Limited, up to ₹10.5 lakh, 5 Dec 2024 to still openICICI Bank Limited, up to ₹14.98 lakh, 28 Dec 2024 to 3 Sept 2025ICICI Bank Limited, up to ₹16.78 lakh, 18 Mar 2025 to still openICICI Bank Limited, up to ₹14.62 lakh, 13 Aug 2025 to still openICICI Bank Limited, up to ₹13.85 lakh, 24 Sept 2025 to still openICICI Bank Limited, up to ₹10.2 lakh, 23 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 19 Jan 2017.
  • 2023Its biggest loan against assets, ₹21.6 lakh with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.57 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹1.57 crore

    13 open loans, taken out 2023 to 2025

16 earlier loans, now paid off
  • ICICI Bank Limited28 Dec 2024 to 3 Sept 2025₹14.98 lakh
  • ICICI Bank Limited7 Sept 2024 to 19 Jun 2025₹15 lakh
  • ICICI Bank Limited23 May 2023 to 12 Aug 2026₹7.31 lakh
  • ICICI Bank Limited19 Apr 2023 to 8 Sept 2026₹15.41 lakh
  • ICICI Bank Limited27 Mar 2023 to 12 Aug 2026₹12.02 lakh
  • ICICI Bank Limited14 Mar 2023 to 23 Jan 2024₹20.8 lakh
  • Yes Bank Limited25 Feb 2021 to 10 Jan 2022₹15.24 lakh
  • Yes Bank Limited9 Oct 2020 to 15 Jun 2023₹11.75 lakh
  • Yes Bank Limited7 Dec 2019 to 6 Jan 2023₹9.92 lakh
  • Yes Bank Limited24 Oct 2019 to 21 Nov 2022₹12.96 lakh
  • Yes Bank Limited3 Oct 2019 to 7 Nov 2022₹14.33 lakh
  • ICICI Bank Limited21 Dec 2018 to 19 Oct 2021₹7.61 lakh
  • ICICI Bank Limited22 Nov 2018 to 25 Jan 2022₹6.42 lakh
  • ICICI Bank Limited29 Sept 2018 to 18 Feb 2021₹9.4 lakh
  • ICICI Bank Limited29 Jun 2018 to 27 Apr 2020₹14.59 lakh
  • ICICI Bank Limited31 Mar 2018 to 27 Apr 2020₹20.31 lakh

What its filings add

CP Wholesale India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.