EPACK COMPONENTS PRIVATE LIMITED
EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 6 years , 2 month & 5 days old Private Indian Company incorporated on 18 Apr 2019. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 316,483,640. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . EPACK COMPONENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of EPACK COMPONENTS are Rajesh Kumar Mittal and Laxmi Pat Bothra.
EPACK COMPONENTS ' Corporate Identification Number (CIN) is U74999UP2019PTC115950 and its registration number is 115950. Users may contact EPACK COMPONENTS on its Email address - cs@epack.in Registered address of EPACK COMPONENTS is 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,,Noida,Uttar Pradesh,India-201306. Current status of EPACK COMPONENTS PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 23/06/2025
as on 23/06/2025
Company Information
| CIN | U74999UP2019PTC115950 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 115950 |
| Date of Incorporation | 04/18/2019 |
| RoC | ROC Kanpur |
| Company Age | 6 years & 68 days |
| Authorized Capital | ₹ 320000000 |
| Paid-up capital | ₹ 316483640 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | cs@epack.in |
|---|---|
| Address | TR 901 AltF 142 Noida 9th Floor Noida Uttar Pradesh India 201304 |
| Website | epack.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00107555 | 02 Sep 2022 | Director | 6 years | |
| 07658841 | 24 Sep 2021 | Director | 6 years | |
| 08653436 | 07 Dec 2021 | Director | 6 years | |
| 06555798 | 17 Dec 2021 | Director | 6 years | |
| 00848207 | 07 Sep 2022 | Director | 6 years | |
| 00130593 | 27 Feb 2024 | Director | 6 years | |
| 00129286 | 24 Mar 2023 | Director | 6 years | |
| 01291342 | 10 Jan 2024 | Director | 6 years | |
| 07957284 | 16 Jan 2024 | Director | 6 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 3,87,54,000.00 | 2 | Uttar Pradesh | ||
| 29,90,00,000.00 | 2 | Maharashtra | ||
| 79,43,06,730.00 | 1 | Delhi | ||
| 44,96,360.00 | 1 | Delhi | ||
| 29,98,71,644.00 | 1 | Maharashtra |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 338,700,000.00 cr
Others
No. of Loans: 2
Total Amount: 750,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 8,700,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 300,000,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 100,000,000 | 23 Jun, 2021 | - | 10 Apr, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 100,000,000 | 10 Oct, 2019 | 21 Aug, 2020 | 21 Mar, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 650,000,000 | 23 Jun, 2021 | - | 10 Apr, 2023 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 30,000,000 | 02 Aug, 2019 | 21 Aug, 2020 | 09 May, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Balance Sheet
**** All numbers in INR
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Mar 2020
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Mar 2021
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Mar 2022
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Mar 2023
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Mar 2024
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| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| EQUITY AND LIABILITIES | ||||
| (1) Shareholders‘ funds | ||||
| (a) Share capital | ||||
| (b) Reserves and surplus | ||||
| (c) Money received against share warrants | ||||
| (2) Share application money pending allotment | ||||
| (3) Non-current liabilities | ||||
| (a) Long-term borrowings | ||||
| (b) Deferred tax liabilities (Net) | ||||
| (c) Other Long-term liabilities | ||||
| (d) Long-term provisions | ||||
| (4) Current liabilities | ||||
| (a) Short-term borrowings | ||||
| (b) Trade payables | ||||
| (A) total outstanding dues of micro enterprises and small enterprises; and | ||||
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
| (c) Other current liabilities | ||||
| (d) Short-term provisions | ||||
| Total | ||||
| ASSETS | ||||
| Non-current assets | ||||
| (a) [Property, Plant and Equipment] | ||||
| (i) Tangible assets | ||||
| (ii) Intangible assets | ||||
| (iii)Capital work-in-progress | ||||
| (iv) Intangible assets under development | ||||
| (b) Non-current investments | ||||
| (c) Deferred tax assets (net) | ||||
| (d) Long-term loans and advances | ||||
| (e) Other non-current assets | ||||
| (2) Current assets | ||||
| (a) Current investments | ||||
| (b) Inventories | ||||
| (c) Trade receivables | ||||
| (d) Cash and cash equivalents | ||||
| (e) Short-term loans and advances | ||||
| (f) Other current assets | ||||
| Total assets | ||||
Profit & Loss
**** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex |
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Ratio
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Subsidiaries, Associate Companies & Join Ventures of Epack Components Private Limited
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of Epack Components Private Limited
| 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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Board Meetings of Epack Components Private Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Epack Components Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Epack Components Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Epack Components Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Epack Components Private Limited
EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 6 years , 2 month old Private Indian Company incorporated with MCA on 16 Jan 2024. EPACK COMPONENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 320,000,000 and paid-up capital is 316,483,640.
CIN of EPACK COMPONENTS PRIVATE LIMITED is U74999UP2019PTC115950.
Address of EPACK COMPONENTS PRIVATE LIMITED is 61-b, udyog vihar, surajpur, kasna road greater noida,,noida,uttar pradesh,india-201306,.
The company has 20 directors/key management personnel Ajay Singhania,sharad Malpani,mohammad Choudhary,nikhil Bothra,khushboo Mishra,vibhav Parikh,ajay Singhania,. .,laxmi Bothra,bajrang Bothra,sanjay Singhania,bajrang Bothra,nikhil Bothra,sanjay Singhania,laxmi Bothra,ajay Singhania,bajrang Bothra,sanjay Singhania,rajesh Mittal,laxmi Bothra,
Email : cs@epack.in
Address : TR 901 AltF 142 Noida 9th Floor Noida Uttar Pradesh India 201304
EPACK COMPONENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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