EPACK COMPONENTS PRIVATE LIMITED

Amalgamated

EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 7 years , 4 month & 27 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 - [email protected] 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.

EPACK COMPONENTS Key Indicators

Authorised Capital

320,000,000

as on 14/09/2026

Paid Up Capital

316,483,640

as on 14/09/2026

Company Age

7 Year, 4 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U74999UP2019PTC115950
Company Status	Amalgamated
Registration Number	115950
Date of Incorporation	04/18/2019
RoC	ROC Kanpur
Company Age	7 years & 151 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 Incorporation	18-04-2019
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
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	AJAY DD SINGHANIA	02 Sep 2022	Director	7 years
07658841	SHARAD SATYANARAYAN MALPANI	24 Sep 2021	Director	7 years
08653436	MOHAMMAD LATEEF CHOUDHARY	07 Dec 2021	Director	7 years
06555798	NIKHIL BOTHRA	17 Dec 2021	Director	7 years
00848207	VIBHAV NIREN PARIKH	07 Sep 2022	Director	7 years
00130593	LAXMI PAT BOTHRA	13 Jun 2019	Director	7 years
00129286	BAJRANG BOTHRA	24 Mar 2023	Director	7 years
01291342	SANJAY SINGHANIA	13 Jun 2019	Director	7 years
07957284	RAJESH KUMAR MITTAL	16 Jan 2024	Director	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED	Active	5,00,00,000.00	2	Delhi
MADHAV BUILDING SOLUTION PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
EPACK POLYMERS PRIVATE LIMITED	Active	3,87,54,000.00	2	Uttar Pradesh
EPAVO ELECTRICALS PRIVATE LIMITED	Active	29,90,00,000.00	2	Maharashtra
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED	Active	79,43,06,730.00	1	Delhi
NORTH END FOODS MARKETING PRIVATE LIMITED	Active	44,96,360.00	1	Delhi
PRIME FOCUS LIMITED	Active	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

CIN

U74999UP2019PTC115950

Incorporation

7 years , 4 month

Company Email

[email protected]

Paid up Capital

₹ 316,483,640

Authorised Capital

₹ 320,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Epack Components Private Limited

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

Board Meetings of Epack Components Private Limited

Date of Filing	Date of Dispatch of Notice	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 Epack Components Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Epack Components Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Epack Components Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Epack Components Private Limited

What is EPACK COMPONENTS PRIVATE LIMITED ?

EPACK COMPONENTS PRIVATE LIMITED having CIN U74999UP2019PTC115950 is 7 years , 4 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.

What is the CIN of EPACK COMPONENTS PRIVATE LIMITED?

CIN of EPACK COMPONENTS PRIVATE LIMITED is U74999UP2019PTC115950.

Where is EPACK COMPONENTS PRIVATE LIMITED located?

Address of EPACK COMPONENTS PRIVATE LIMITED is 61-B, UDYOG VIHAR, SURAJPUR, KASNA ROAD GREATER NOIDA,, NOIDA, UTTAR PRADESH, INDIA-201306,.

Who are the directors of EPACK COMPONENTS PRIVATE LIMITED ?

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.

What is the contact details of EPACK COMPONENTS PRIVATE LIMITED ?

Email : [email protected]
Address : TR 901 AltF 142 Noida 9th Floor Noida Uttar Pradesh India 201304

What does EPACK COMPONENTS PRIVATE LIMITED do?

EPACK COMPONENTS PRIVATE LIMITED is involved in activities such as REAL ESTATE,RENTING AND BUSINESS ACTIVITIES.

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