EPACK COMPONENTS PRIVATE LIMITED
CIN: U74999UP2019PTC115950
EPACK COMPONENTS PRIVATE LIMITED (CIN: U74999UP2019PTC115950) is a Private company incorporated on 18 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 316483640.00.
EPACK COMPONENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPACK COMPONENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EPACK COMPONENTS PRIVATE LIMITED are AJAY DD SINGHANIA, LAXMI PAT BOTHRA, VIBHAV NIREN PARIKH, SANJAY SINGHANIA, MOHAMMAD LATEEF CHOUDHARY, and BAJRANG BOTHRA.
EPACK COMPONENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2019PTC115950 and its registration number is 115950. Users may contact EPACK COMPONENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPACK COMPONENTS PRIVATE LIMITED is 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida, , Noida, Uttar Pradesh, India - 201306.
Current status of EPACK COMPONENTS PRIVATE LIMITED is - Amalgamated.
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 EPACK COMPONENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 EPACK COMPONENTS
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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 EPACK COMPONENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPACK COMPONENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107555 | AJAY DD SINGHANIA | Director | 2019-04-18 |
| 00130593 | LAXMI PAT BOTHRA | Director | 2019-06-13 |
| 00848207 | VIBHAV NIREN PARIKH | Nominee Director | 2022-09-07 |
| 01291342 | SANJAY SINGHANIA | Director | 2019-06-13 |
| 08653436 | MOHAMMAD LATEEF CHOUDHARY | Director | 2021-12-07 |
| 00129286 | BAJRANG BOTHRA | Whole-time director | 2019-04-18 |
Past Directors & Key Managerial Personnel of EPACK COMPONENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08653436 | MOHAMMAD LATEEF CHOUDHARY | Additional Director | - | 2022-09-07 |
| 08654152 | SUBODH KUMAR GARG | Director | - | 2021-12-06 |
| 09284639 | RAHUL SINHA | Company Secretary | - | 2021-08-27 |
| 00129286 | BAJRANG BOTHRA | Director | - | 2023-12-26 |
| 07658841 | SHARAD SATYANARAYAN MALPANI | Nominee Director | - | 2023-08-07 |
Other Directorships of AJAY DD SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Director | - | 2021-11-02 |
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Managing Director | 2021-11-02 | Ongoing |
| EPACK PREFABRICATED LIMITED | U25111UP2024PLC198735 | Director | 2024-03-04 | Ongoing |
| ENNOV TECHNO TOOLS PRIVATE LIMITED | U29253DL2006PTC155466 | Director | - | 2022-10-26 |
| EPAVO ELECTRICALS PRIVATE LIMITED | U31909MH2020PTC344678 | Director | 2020-08-26 | Ongoing |
| ENNOV INFRA SOLUTIONS PRIVATE LIMITED | U32107DL2008PTC174054 | Director | - | 2022-08-08 |
| EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED | U32109DL2003PTC120952 | Director | 2021-04-30 | Ongoing |
| S D MERCANTILES PRIVATE LIMITED | U51109AS2000PTC005999 | Director | 2006-03-15 | Ongoing |
| MADHAV BUILDING SOLUTION PRIVATE LIMITED | U70200DL2010PTC202248 | Director | 2011-02-04 | Ongoing |
| EPACK POLYMERS PRIVATE LIMITED | U74999UP1999PTC116066 | Director | 1999-12-27 | Ongoing |
Other Directorships of LAXMI PAT BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Director | - | 2024-01-16 |
| EPACK PREFABRICATED LIMITED | U25111UP2024PLC198735 | Director | 2024-03-04 | Ongoing |
| EAST INDIA TECHNOLOGIES PRIVATE LIMITED. | U25202UP1996PTC116059 | Director | 1996-03-26 | Ongoing |
| EAST INDIA TECHNO SOLUTIONS PRIVATE LIMITED | U26109UP2024PTC199960 | Director | 2024-03-26 | Ongoing |
| EPACK PREFAB SOLUTIONS PRIVATE LIMITED | U27106DL2005PTC134579 | Additional Director | - | 2015-10-31 |
| EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED | U32109DL2003PTC120952 | Director | 2003-06-17 | Ongoing |
| BOTHRA MANUFACTURING COMPANY PRIVATE LIMITED | U74899DL1991PTC045850 | Director | 1991-09-30 | Ongoing |
| EPACK POLYMERS PRIVATE LIMITED | U74999UP1999PTC116066 | Additional Director | - | 2008-09-30 |
| EPACK POLYMERS PRIVATE LIMITED | U74999UP1999PTC116066 | Director | 2008-09-30 | Ongoing |
Other Directorships of VIBHAV NIREN PARIKH
Other Directorships of SANJAY SINGHANIA
Other Directorships of MOHAMMAD LATEEF CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Director | - | 2023-05-31 |
| SRICITY ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | U70109TN2017PTC114204 | Additional Director | - | 2022-09-27 |
| SRICITY ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | U70109TN2017PTC114204 | Director | 2022-02-22 | Ongoing |
| ELCINA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | U91990DL2012PTC245118 | Director | 2022-05-10 | Ongoing |
Other Directorships of SUBODH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-07 | |||
| NAINI PLYWOOD PRIVATE LIMITED | U20219UP1986PTC008056 | Company Secretary | - | 2022-12-31 |
Other Directorships of BAJRANG BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Director | - | 2020-01-29 |
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Managing Director | - | 2021-11-02 |
| EPACK DURABLE LIMITED | L74999UP2019PLC116048 | Whole-time director | 2021-11-02 | Ongoing |
| EPACK PREFABRICATED LIMITED | U25111UP2024PLC198735 | Director | 2024-03-04 | Ongoing |
| EAST INDIA TECHNOLOGIES PRIVATE LIMITED. | U25202UP1996PTC116059 | Managing Director | 1996-03-26 | Ongoing |
| EAST INDIA TECHNO SOLUTIONS PRIVATE LIMITED | U26109UP2024PTC199960 | Director | 2024-03-26 | Ongoing |
| EPACK PETROCHEM SOLUTIONS PRIVATE LIMITED | U32109DL2003PTC120952 | Director | 2021-04-30 | Ongoing |
| BOTHRA MANUFACTURING COMPANY PRIVATE LIMITED | U74899DL1991PTC045850 | Director | 1991-09-30 | Ongoing |
| EPACK POLYMERS PRIVATE LIMITED | U74999UP1999PTC116066 | Director | 2020-03-06 | Ongoing |
Other Directorships of SHARAD SATYANARAYAN MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI INVESTMENT MANAGEMENT COMPANY LIMITED | U65990MH2000PLC124773 | Manager | - | 2019-05-14 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1980PTC299426 | Additional Director | - | 2017-01-23 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1980PTC299426 | Director | 2017-01-23 | Ongoing |
| NORTH END FOODS MARKETING PRIVATE LIMITED | U74999DL2003PTC122939 | Additional Director | - | 2017-01-23 |
| NORTH END FOODS MARKETING PRIVATE LIMITED | U74999DL2003PTC122939 | Director | 2017-01-23 | Ongoing |
| SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED | U93090DL2009PTC193172 | Additional Director | - | 2019-09-30 |
| SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED | U93090DL2009PTC193172 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28192UP2024PTC212926 | EPACK MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U28192UP2025PTC228543 | EPACK ELECTRONIC COMPONENT PRIVATE LIMITED | 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U26405UP2025PTC226957 | BUMJIN INDIA AUDIO PRODUCTS PRIVATE LIMITED | 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| L74999UP2019PLC116048 | EPACK DURABLE LIMITED | 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| L74999UP1999PLC116066 | EPACK PREFAB TECHNOLOGIES LIMITED | 61-B, Udyog Vihar Surajpur, Kasna Road,Greater Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U15114UP1995PLC099377 | HONDA CARS INDIA LIMITED | Plot No. A-1, Sector 40/41, Surajpur- Kasna Road Greater Noida Industrial Development Are a , Greater Noida, Uttar Pradesh, India - 201306 |
| U73200UP1997PTC023702 | H-ONE INDIA PRIVATE LIMITED | 12 UDYOG VIHAR SURAJPUR KASNA ROAD GREATER NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306 |
| ABA-0589 | UNIVERSAL TYREFIRST TRADERS LLP | B 4/1102 BLOCK B CHERRY COUNTY GH 05B GREATER NOIDA WEST GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAU-9354 | POLLTICA ADS LLP | Vijaypal Market, SNo.1, First Floor, Above KMB Main Dadri Noida road, Surajpur, Greater Noida, Greater Noida, Uttar Pradesh, India - 201306 |
| U55101UP1995PLC029646 | JAYPEE GREENS LIMITED | G-BLOCK SURAJPUR KASNA ROAD GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U30305UP2024PTC210990 | A.R AEROSPACE PRIVATE LIMITED | B-113,Ecotech VI,Kasna, Greater Noida,I.A. Surajpur, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| AAZ-2212 | NETFLARE TECHNOLOGIES LLP | B 1308,13TH FLOOR, TOWER B, ARIHANT AMBAR GREATER NOIDA WEST, GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAY-3839 | R G SONS & OTHERS LLP | M22655641, JAYPEE GREENS, BLOCK G SURAJPUR KASNA ROAD GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U55101UP2012PTC049525 | C K WORLD HOSPITALITY PRIVATE LIMITED | SPVILLA007, Jaypee Greens G-Block, Surajpur, Kasna Road, , Greater Noida, Uttar Pradesh, India - 201306 |
| AAT-6859 | VATSAL SPIRITS & MALTS LLP | VILLA NO. V5/1, JAYPEE GREENS, G BLOCK SURAJPUR KASNA ROAD GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U34102UP2006FTC032370 | HONDA MOTOR INDIA PRIVATE LIMITED | Plot No A-1/2, Sector 40/41, Surajpur - Kasna Road , Greater Noida, Uttar Pradesh, India - 201306 |
| U74999UP2016PTC086655 | VAANI ENGINEERS PRIVATE LIMITED | V 2/4 G BLOCK JAYPEE GREENS GOLF COURSE SURAJPUR KASNA ROAD , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U41000UP2017PTC093630 | RAGING ZEAL INDIA PRIVATE LIMITED | C 4/5 TATA STEEL SURAJPUR KASNA ROAD NEAR JAGAT FARM SECTOR BETA 1 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U40106UP2012FTC137442 | MOKIA GREEN ENERGY PRIVATE LIMITED | 3/201, IInd Floor, Ashok Vatika Residency Jaypee Greens, G Block, Surajpur, kasna Road, , Greater Noida, Uttar Pradesh, India - 201306 |
| U45400UP2014PTC066209 | MAGPIE BUILDHOMES PRIVATE LIMITED | G-18, PLOT NO. - S 7/1, GNS PLAZA SITE 4, SURAJPUR KASNA ROAD, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U70100UP2014PTC062216 | GHAZIABAD INFRASTRUCTURES PRIVATE LIMITED | G-18, PLOT NO. - S 7/1, GNS PLAZA SITE 4, SURAJPUR KASNA ROAD, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAG-7610 | SAHAJ INNOVATURE GLOBAL LLP | D-1, Site 5, Surajpur Industrial Area Kasna, Greater Noida Greater Noida, Uttar Pradesh, India - 201306 |
| U72900UP2019PTC116900 | UNNATISYS INNOVATIONS PRIVATE LIMITED | S-012 SF, Site 4, Kasna Road, Greater Noida Shopping Plaza , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51909UP2009PTC121633 | ABALONE IMPEX PRIVATE LIMITED | PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51909UP2020OPC129884 | ARTHARK INTERNATIONAL (OPC) PRIVATE LIMITED | FLAT NO B-1206A, HRA-14, MIGSUN GREEN MANSION SURAJPUR, SITE C, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U24303UP2022PTC158392 | ZEWEZ PRIVATE LIMITED | B-198 FF OMICRON-1, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U70109UP2019PTC116067 | QUMAR REALBUNCH PRIVATE LIMITED | 703, 7th Floor Block Cherry County, GH 05B Greater Noida West Greater Noida. , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2016PTC085156 | EBS SUPPORT WORLD PRIVATE LIMITED | D-604, 6TH FLOOR, TOWER-D, AJNARA HOMES Gh 3, SECTOR 16B, GREATER NOIDA WEST, GREATER NOIDA , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| U15490UP2020PTC130726 | PARAMSHUDH AGRO PRIVATE LIMITED | B-012/7, Site B, Surajpur Ind Area Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100283605 | 2019-08-02 | 2020-08-21 | 2023-05-09 | 8,700,000.00 | HDFC BANK LIMITED | |
| 100283608 | 2019-08-02 | 2020-08-21 | 2023-05-09 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100283611 | 2019-08-02 | 2020-08-21 | 2023-05-09 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100298148 | 2019-10-10 | 2020-08-21 | 2023-03-21 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100453251 | 2021-06-23 | - | 2023-04-10 | 650,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100453252 | 2021-06-23 | - | 2023-04-10 | 100,000,000.00 | IDFC FIRST 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.