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EPACK PREFAB SOLUTIONS PRIVATE LIMITED

CIN: U27106DL2005PTC134579 As on: 2026-07-13

EPACK PREFAB SOLUTIONS PRIVATE LIMITED (CIN: U27106DL2005PTC134579) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 125000.00.

EPACK PREFAB SOLUTIONS 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 PREFAB SOLUTIONS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of EPACK PREFAB SOLUTIONS PRIVATE LIMITED are ABHISEK NARAYAN SINGHANIA, and NEHA BOTHRA.

EPACK PREFAB SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106DL2005PTC134579 and its registration number is 134579. Users may contact EPACK PREFAB SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPACK PREFAB SOLUTIONS PRIVATE LIMITED is 2584, ROHATGI MANSION, HAMILTON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006.

Current status of EPACK PREFAB SOLUTIONS PRIVATE 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 Names

Previous CINs

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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 PREFAB SOLUTIONS 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EPACK PREFAB SOLUTIONS
DIN Director Name Designation Appointment Date
01995390 ABHISEK NARAYAN SINGHANIA Director 2016-09-30
07327321 NEHA BOTHRA Director 2016-09-30
Past Directors & Key Managerial Personnel of EPACK PREFAB SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00130593 LAXMI PAT BOTHRA Additional Director - 2015-10-31
00520539 VIKAS SINGLA Director - 2011-06-20
01995390 ABHISEK NARAYAN SINGHANIA Additional Director - 2016-09-30
01080914 MURLIDHAR KHANCHAN DANI Director - 2011-12-31
01082364 ARJUN LAL KHANCHANDANI Director - 2011-12-31
01082587 GULAB RAI Director - 2011-12-19
01291342 SANJAY SINGHANIA Additional Director - 2015-10-31
07327321 NEHA BOTHRA Additional Director - 2016-09-30
Other Directorships of LAXMI PAT BOTHRA
Other Directorships of VIKAS SINGLA
Company Name CIN Designation Appointment Date Cessation
RAKSHA GLOBAL STEEL PRIVATE LIMITED U27100DL2008PTC175414 Director - 2010-01-20
JSD STEEL PRIVATE LIMITED U27310DL2005PTC142402 Director 2005-11-09 Ongoing
CBS STEEL SERVICES PRIVATE LIMITED U27310DL2008PTC178633 Director 2008-05-27 Ongoing
SCB STEELS PRIVATE LIMITED U40300DL2008PTC172456 Director 2008-01-09 Ongoing
CBS HOLDINGS PRIVATE LIMITED U67120DL2008PTC177120 Additional Director 2016-12-19 Ongoing
CBS HOLDINGS PRIVATE LIMITED U67120DL2008PTC177120 Director - 2012-03-21
ACE UTILITIES PRIVATE LIMITED U72100DL1997PTC087065 Director 2011-01-18 Ongoing
STEELBAZAR E-SERVICES PRIVATE LIMITED U72300DL2007PTC157463 Director - 2012-03-05
Other Directorships of ABHISEK NARAYAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ENNOV INFRA SOLUTIONS PRIVATE LIMITED U32107DL2008PTC174054 Director 2008-02-14 Ongoing
Other Directorships of MURLIDHAR KHANCHAN DANI
Company Name CIN Designation Appointment Date Cessation
POPULAR FOOD TECHNOLOGY PRIVATE LIMITED U15549DL2016PTC326641 Director - 2023-02-06
NS HOSPITAL PRIVATE LIMITED U85110DL1997PTC086444 Director 1997-04-04 Ongoing
Other Directorships of ARJUN LAL KHANCHANDANI
Company Name CIN Designation Appointment Date Cessation
NS HOSPITAL PRIVATE LIMITED U85110DL1997PTC086444 Director 1997-04-04 Ongoing
Other Directorships of GULAB RAI
Company Name CIN Designation Appointment Date Cessation
NS HOSPITAL PRIVATE LIMITED U85110DL1997PTC086444 Director 1997-04-04 Ongoing
Other Directorships of SANJAY SINGHANIA
Other Directorships of NEHA BOTHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25190DL1998PTC092442 ELASTO RUBBERS PRIVATE LIMITED 2ND FLOOR, ROHATGI MANSION2584, HAMILTON ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006
U31908DL2013PTC254178 SUN FAME (INDIA) PRIVATE LIMITED 2584, 2ND FLOOR ROHTAGI MANSION HAMILTON ROAD KASHMERE GATE , DELHI, Delhi, India - 110006
ACO-4410 TRIRIC EV LLP MPL 851 FF, Hamilton Road,Tilak Gali, Kashmiri Gate,Delhi,North Delhi,Delhi,India-110006
U34300DL2023PTC410218 EARTHRISE INTERNATIONAL PRIVATE LIMITED HOUSE NO- 2763-2764 HAMILTON ROAD, MORI GATE, KASHMIRI GATE , DELHI, Delhi, India - 110006
U70101DL2011PTC216050 ABN HERITAGE DEVELOPERS PRIVATE LIMITED 602, Hamilton Road Kashmiri Gate , Delhi, Delhi, India - 110006
U65992DL1981PTC012064 HINDON FINANCE AND CHIT FUND PRIVATE LTD PROMOTER 952, HAMILTON ROAD, KASHMIRI GATE, , DELHI, Delhi, India - 110006
U74899DL1991PTC045850 BOTHRA MANUFACTURING COMPANY PRIVATE LIMITED 2584 ROHTAGI MANSIONHAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006
U51909DL2021PTC390452 MPK AGRITECH PRIVATE LIMITED 458, Zeenath Bari, Hamilton Road, Kashmiri Gate , DELHI, Delhi, India - 110006
U34300DL2002PTC117884 RACO AUTO PRIVATE LIMITED 462, SUNDAR MOTOR MARKET, HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006
U51909DL2021PTC379091 SHOW N SHINE PRIVATE LIMITED 2589, 1st Floor Hamilton Road, Kashmiri Gate , Delhi, Delhi, India - 110006
U74110DL2005PTC143131 FDK IMPEX PRIVATE LIMITED 466/5ZEENAT BARI HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006
U74899DL1995PTC071719 R. K. AUTOMOBILES PRIVATE LIMITED 2620 B,HAMILTON ROAD KASHMIRI GATE , NEW DELHI, Delhi, India - 110006
U17299DL2021PTC381076 NATURETECH ENTERPRISES PRIVATE LIMITED 2633-A, 1ST FLOOR, HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006
U74999DL2017PTC325402 AWESOME ABODES PRIVATE LIMITED N-458, ZEENAT BARI, HAMILTON ROAD , KASHMIRI GATE , DELHI, Delhi, India - 110006
U60221DL1996PTC075242 DELHI U P M P TRANSPORT COMPANY PRIVATE LIMITED 532 HAMILTON ROAD JORA SINGH MARG KASHMIRI GATE , NEW DELHI, Delhi, India - 110006
U74140DL2015PTC281179 TROIKA HOSPITALITY PRIVATE LIMITED SHOP NO-459/38 SECOND FLOOR ZEENAT BARI HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006
U46411DL2024PTC436508 MRIGANK FABRICS PRIVATE LIMITED HOUSE NO. 1601, MADARSA,ROAD, KASHMIRI GATE,DELHI,Delhi,North Delhi,Delhi,110006-India
U29304DL2025PTC454196 PARTSCRAFT VENTURES PRIVATE LIMITED 1509 2ND LOTHIAN ROAD,KASHMIRI GATE NEAR DELHI,Delhi,North Delhi,Delhi,110006-India
U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
U74999DL2021PTC375744 MYSCON DIGITAL PRIVATE LIMITED H NO. 1411, G/F, NICHOLSON ROAD KASHMIRI GATE,KASHMIRI GATE METROSTATION , Delhi, Delhi, India - 110006
U45400DL2013PTC249873 ROYAL KINGDOM BUILDCON PRIVATE LIMITED 3430/31 G/F NICHOLSON ROAD KASHMIRI GATE, DELHI-110006 , DELHI, Delhi, India - 110006
U72200DL2017PTC321452 ICTHRU ANALYTICS PRIVATE LIMITED N-458, ZEENAT BARI, HAMILTON ROAD , KASHMIRI GATE, Delhi, India - 110006
U25933DL2023PTC411644 FORSAGE TOOLS INDIA PRIVATE LIMITED 780 NICHOLSON ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
U45300DL2025PTC441470 RN ALLIANCE COMPONENTS PRIVATE LIMITED 64/66, NICHOLSON ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
U56102DC2026PTC469419 MIRCH N MELLOW PRIVATE LIMITED 1424/25 NICHOLSAN ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
U88900DC2026NPL471001 NIVARAN FOUNDATION 1590, GF MADARSA ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
ACP-8687 ANANDMURTI NIWAS LLP 1590, G/F MADARSA ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,India-110006
ACP-9762 SAAGARMATH VILAS LLP 1590, G/F MADARSA ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,India-110006
U30913DL2025PTC446192 RESOLVE COMPRESSOR SYSTEMS PRIVATE LIMITED 2770, GF, FF,,HAMILTON ROAD, MORI GATE,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432965 2012-09-19 - - 50,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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