COMPAC INDUSTRIES INDIA LIMITED
CIN: U29255DL2012PLC246021
COMPAC INDUSTRIES INDIA LIMITED (CIN: U29255DL2012PLC246021) is a Public company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11428560.00.
COMPAC INDUSTRIES INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPAC INDUSTRIES INDIA LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of COMPAC INDUSTRIES INDIA LIMITED are MICHAEL PHILLIP EBEYER, MANOJ KUMAR, DHIRTY PRASAD SEN, SANJAY SETHI, VARUN SETHI, and ROGER CORNELUS KLEYER.
COMPAC INDUSTRIES INDIA LIMITED's Corporate Identification Number (CIN) is U29255DL2012PLC246021 and its registration number is 246021. Users may contact COMPAC INDUSTRIES INDIA LIMITED on its Email address - [email protected]. Registered address of COMPAC INDUSTRIES INDIA LIMITED is K-73, UDYOG NAGAR, ROHTAK ROAD, PEERAGARHI ROAD CROSSING, , DELHI, Delhi, India - 110041.
Current status of COMPAC INDUSTRIES INDIA LIMITED is - Active.
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 COMPAC INDUSTRIES INDIA 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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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 COMPAC INDUSTRIES INDIA 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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Current Directors & Key Managerial Personnel of COMPAC INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346741 | MICHAEL PHILLIP EBEYER | Director | 2012-12-12 |
| 08169060 | MANOJ KUMAR | Director | 2023-11-02 |
| 10135703 | DHIRTY PRASAD SEN | Director | 2023-08-01 |
| 00540202 | SANJAY SETHI | Director | 2012-12-12 |
| 01779579 | VARUN SETHI | Director | 2012-12-12 |
| 05325923 | ROGER CORNELUS KLEYER | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of COMPAC INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07327312 | SANJAY SHARMA | CFO | - | 2022-12-31 |
Other Directorships of MICHAEL PHILLIP EBEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROISYS INNOVATION PRIVATE LIMITED | U72200DL2011PTC223943 | Additional Director | - | 2016-09-30 |
| DROISYS INNOVATION PRIVATE LIMITED | U72200DL2011PTC223943 | Director | - | 2016-12-10 |
| EBSAVVY INFOTECH PRIVATE LIMITED | U72300DL2008PTC276970 | Additional Director | - | 2016-09-30 |
| EBSAVVY INFOTECH PRIVATE LIMITED | U72300DL2008PTC276970 | Director | - | 2018-12-24 |
| SYMBIOUN SOLUTIONS PRIVATE LIMITED | U72300UP2004PTC076141 | Additional Director | - | 2016-09-30 |
| SYMBIOUN SOLUTIONS PRIVATE LIMITED | U72300UP2004PTC076141 | Director | - | 2016-12-10 |
| GANPATI PRINT PACK PRIVATE LIMITED. | U74950DL2006PTC152414 | Additional Director | - | 2016-02-15 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOODHARA VENTURES PRIVATE LIMITED | U45203RJ2016PTC055514 | Director | 2024-05-23 | Ongoing |
| DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U60210DL2010SGC207119 | Nominee Director | - | 2020-02-24 |
Other Directorships of DHIRTY PRASAD SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC TASTE PRIVATE LIMITED | U15122DL2007PTC170478 | Director | 2007-11-15 | Ongoing |
| TRUFRUIT JUICES INDIA PRIVATE LIMITED | U15134DL2005PTC132564 | Director | 2005-02-01 | Ongoing |
| LAYCOCK ENGINEERS PRIVATE LIMITED | U29299DL1982PTC013684 | Whole-time director | 1982-05-18 | Ongoing |
| INTERNATIONAL CORPORATE SIGNS PRIVATE LIMITED | U74999DL2005PTC138169 | Director | 2005-06-30 | Ongoing |
Other Directorships of VARUN SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC TASTE PRIVATE LIMITED | U15122DL2007PTC170478 | Director | 2007-11-15 | Ongoing |
| TRUFRUIT JUICES INDIA PRIVATE LIMITED | U15134DL2005PTC132564 | Director | 2005-02-01 | Ongoing |
| LAYCOCK ENGINEERS PRIVATE LIMITED | U29299DL1982PTC013684 | Additional Director | - | 2010-09-27 |
| LAYCOCK ENGINEERS PRIVATE LIMITED | U29299DL1982PTC013684 | Director | 2010-09-27 | Ongoing |
| SYNERGY ASSOCIATE VENTURES PRIVATE LIMITED | U74140DL2019PTC353607 | Director | 2019-08-07 | Ongoing |
| INTERNATIONAL CORPORATE SIGNS PRIVATE LIMITED | U74999DL2005PTC138169 | Additional Director | - | 2010-09-25 |
| INTERNATIONAL CORPORATE SIGNS PRIVATE LIMITED | U74999DL2005PTC138169 | Director | 2010-09-25 | Ongoing |
| A F CLEAN FUEL PRIVATE LIMITED | U74999DL2016PTC290095 | Director | 2016-01-25 | Ongoing |
| INDORUSS SYNERGY PRIVATE LIMITED | U74999DL2017PTC311379 | Director | 2019-12-23 | Ongoing |
Other Directorships of ROGER CORNELUS KLEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33131DL2026PTC462445 | PRIME CALIBRATION CENTRE PRIVATE LIMITED | K-73, Udyog Nagar,Rohtak,Road,Peeragarahi Crossing,New Delhi,West Delhi,Delhi,110041-India |
| U46693DC2026PTC469848 | HOMEAZY SOLUTIONS PRIVATE LIMITED | K-3,3rd Floor,Udyog Nagar,Rohtak Road, Peeragarhi,New Delhi,West Delhi,Delhi,110041-India |
| U72200DL2004PTC129099 | KSS INFOTECH SOLUTIONS PRIVATE LIMITED | K-24, UDYOG NAGAR, PEERAGARHI MAIN ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U28120DL2002PTC114044 | SUNBEAM INDUSTRIAL PRODUCTS PRIVATE LIMITED | K-95, Udyog Nagar, Rohtak Road,,New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U15202DL2024PTC425514 | SATGURU FOOTWEAR PRIVATE LIMITED | K-79,UDYOG NAGAR, PEERA,GHARI, ROHTAK ROAD, DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U19202DL2021PTC379832 | SPEEDLITE FOOTWEAR INDIA PRIVATE LIMITED | K-35, Udyog Nagar Main Rohtak Road New Delhi 110041 , DELHI, Delhi, India - 110041 |
| U28249DL2026PTC461632 | AKROTEK EQUIPMENT PRIVATE LIMITED | K-95, Ground Floor,,Udyog Nagar, Rohtak Road,New Delhi,West Delhi,Delhi,110041-India |
| ACI-1622 | SR MOLD SMITH LLP | K-15 UDYOG NAGAR NANGLOI NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| U55101DL2009PTC191366 | COMET HOTELS PRIVATE LIMITED | F-9, Udyog Nagar, Peeragarhi Chowk New Rohtak Road, New Delhi , New Delhi, Delhi, India - 110041 |
| ACI-5101 | SUNLIT SKIES LLP | H-30, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U74140DL2011PTC223481 | PIOUS FASHION PRIVATE LIMITED | K-61, UDYOG NAGAR, ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U74899DL1996PTC080433 | AYUSH POLYMERS PVT LTD | K-77 UDYOG NAGAR, ROHTAK ROAD, , DELHI, Delhi, India - 110041 |
| U74899DL2001PTC109980 | SUGAN POLYMERS PRIVATE LIMITED | K-68UDYOG NAGAR ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U74899DL1993PTC054350 | DHINGRA POLYMERS PRIVATE LIMITED | K-54UDYOG NAGAR ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U36990DL2019PTC359130 | KERATINE PROFESSIONAL PRIVATE LIMITED | K-09 UDYOG NAGAR INDUSTRIAL AREA,ROHTAK ROAD , DELHI, Delhi, India - 110041 |
| U31101DL1998PTC097518 | RAAJAS TECHNOLOGIES PRIVATE LIMITED | K-74 Udyog Nagar,Rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2008PTC173047 | BHUYOG PROPERTIES PRIVATE LIMITED | K-95, UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U63040DL2010PTC211019 | MVD TOURS AND TRAVELS PRIVATE LIMITED | K-29, UDYOG NAGAR ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74999DL2017PTC319951 | INFINEVO TECH PRIVATE LIMITED | K 50 Udyog Nagar Rohtak Road , New Delhi, Delhi, India - 110041 |
| U19202DL2007PTC168157 | EXCEL FOOTWEAR PRIVATE LIMITED | H - 27, UDYOG NAGAR ROHTAK ROAD, PEERAGARHI CHOWK , DELHI, Delhi, India - 110041 |
| U25203DL2010PTC202163 | BLRR POLYMERS PRIVATE LIMITED | J-36 UDYOG NAGAR PEERAGARHI ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| AAP-0383 | KV INFRATECH LLP | K-50,UDYOG NAGAR,ROHTAK ROAD BEHIND RAJKAMAL BANQUET, NANGLOI DELHI, Delhi, India - 110041 |
| U74899DL1992PTC050378 | COLUMBUS PREMIER SHOES PRIVATE LIMITED | K-93, BASEMENT UDYOG NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041 |
| U17291DL2007PTC169942 | JSK POLYMERS PRIVATE LIMITED | K-63, UDYOG NAGAR PEERA GARHI, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U33125DL2017PTC326928 | AJANTA ULTRAPLAST PRIVATE LIMITED | FIRST FLOOR(PORTION)K-63, UDYOG NAGAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U25209DL2020PTC368869 | FASTRACK PETRO PRODUCTS PRIVATE LIMITED | E-4, GROUND FLOOR, UDYOG NAGAR, ROHTAK ROAD, NEAR PEERAGARHI METRO STATION , DELHI, Delhi, India - 110041 |
| ACA-1622 | FASTRACK PETRO PRODUCTS LLP | E-4, GROUND FLOOR, UDYOG NAGAR, ROHTAK ROAD, NEAR PEERAGARHI METRO STATION New Delhi, Delhi, India - 110041 |
| AAS-4754 | KRS PETRO PRODUCTS LLP | E 4, Ground Floor, Udyog Nagar, Rohtak Road Near Peeragarhi Metro Station New Delhi, Delhi, India - 110041 |
| U27200DL2024PTC430834 | GEON INTERNATIONAL PRIVATE LIMITED | D-7, Udyog Nagar,Rohtak Road New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100288461 | 2019-09-09 | - | - | 40,000,000.00 | INDUSIND BANK LTD. | |
| 100704080 | 2023-03-26 | - | - | 130,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.