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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED
CIN: U65999MH2009PTC189298 As on: 2026-07-13
HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED (CIN: U65999MH2009PTC189298) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED are SANDHYA DILIP MURARKA, and DILIP BAJRANGLAL MURARKA.
HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2009PTC189298 and its registration number is 189298. Users may contact HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED is 30 A PRATIK CORPORATION COLONY GNADHINAGAR , NAGPUR, Maharashtra, India - 440010.
Current status of HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED is - Strike Off.
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 HARIPACK SECURITISATION COMPANY OF 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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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.
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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 HARIPACK SECURITISATION COMPANY OF 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARIPACK SECURITISATION COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02433027 | SANDHYA DILIP MURARKA | Director | 2013-07-01 |
| 02016085 | DILIP BAJRANGLAL MURARKA | Director | 2009-01-02 |
Past Directors & Key Managerial Personnel of HARIPACK SECURITISATION COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227454 | BRIJKISHOR MANIYAR | Director | - | 2013-07-01 |
Other Directorships of SANDHYA DILIP MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIPACK EXTRUSIONS (VIDARBHA) PRIVATE LIMITED | U24294MH2004PTC145822 | Director | 2011-04-01 | Ongoing |
| HARIPACK GLOBAL VISION PRIVATE LIMITED | U27300MH2008PTC188704 | Director | - | 2019-03-28 |
| HARIPACK POLYMERS PRIVATE LIMITED | U51103MH2012PTC226142 | Director | 2012-01-17 | Ongoing |
| HARIPACK OVERSEAS PRIVATE LIMITED | U51109MH2008PTC188797 | Director | 2014-09-05 | Ongoing |
| HARIPACK OVERSEAS PRIVATE LIMITED | U51109MH2008PTC188797 | Director | - | 2011-12-01 |
| GRAND HARISON HOSPITALITY PRIVATE LIMITE D | U55101MH2011PTC216531 | Director | 2011-04-21 | Ongoing |
| SHAGOON PACKAGING PVT LTD | U74950MH2005PTC156965 | Director | 2009-10-09 | Ongoing |
Other Directorships of BRIJKISHOR MANIYAR
Other Directorships of DILIP BAJRANGLAL MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT VITAMINS PRIVATE LIMITED | U15400MH2009PTC194401 | Director | - | 2011-02-01 |
| HARIPACK EXTRUSIONS (VIDARBHA) PRIVATE LIMITED | U24294MH2004PTC145822 | Managing Director | 2004-04-21 | Ongoing |
| HARIPACK GLOBAL VISION PRIVATE LIMITED | U27300MH2008PTC188704 | Director | - | 2015-10-01 |
| HARIPACK POLYMERS PRIVATE LIMITED | U51103MH2012PTC226142 | Director | 2012-01-17 | Ongoing |
| HARIPACK OVERSEAS PRIVATE LIMITED | U51109MH2008PTC188797 | Director | 2008-12-11 | Ongoing |
| GRAND HARISON HOSPITALITY PRIVATE LIMITE D | U55101MH2011PTC216531 | Director | 2011-04-21 | Ongoing |
| SHAGOON PACKAGING PVT LTD | U74950MH2005PTC156965 | Director | 2009-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2008PTC188704 | HARIPACK GLOBAL VISION PRIVATE LIMITED | 30 A PRATIK CORPORATION COLONY GANDHINAGAR , NAGPUR, Maharashtra, India - 440010 |
| U51109MH2008PTC188797 | HARIPACK OVERSEAS PRIVATE LIMITED | 30A Pratik Corporation Colony, Gandhi Nagar, , Nagpur, Maharashtra, India - 440010 |
| U51103MH2012PTC226142 | HARIPACK POLYMERS PRIVATE LIMITED | 'PRATIK' 30A GROUND FLOOR CORPORATION COLONY, GANDHINAGAR , NAGPUR, Maharashtra, India - 440010 |
| U55101MH2011PTC216531 | GRAND HARISON HOSPITALITY PRIVATE LIMITE D | 30A, Pratik, Ground Floor, Corporation Colony, Gandhinagar , Nagpur, Maharashtra, India - 440010 |
| U74950MH2005PTC156965 | SHAGOON PACKAGING PVT LTD | 30A PRATIK Corporation Colony, Ghandhinagar Nagpur Nagpur MH 440010 IN |
| U41001MH2025PTC445937 | RIDGE PINNACLE INFRAVENTURE PRIVATE LIMITED | A2, INDRA UMA APARTMENT,,CORPORATION COLONY,,Nagpur,Nagpur,Maharashtra,440010-India |
| U24290MH2022PTC380716 | AGRIMOR CROP CARE PRIVATE LIMITED | H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India |
| U24290MH2022PTC390657 | KRP PHARMACARE PRIVATE LIMITED | 16A, CORPORATION COLONY, NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2010PTC203951 | DARSHAN BIO-TECH PRIVATE LIMITED | A/4 , Corporation Colony, North Ambazari Road , Nagpur, Maharashtra, India - 440010 |
| U80904MH2015PTC261735 | RADIANT STUDY CIRCLES PRIVATE LIMITED | Plot No. 30-B, Corporation Colony North Ambazari Road , Nagpur, Maharashtra, India - 440010 |
| U33111MH2011PTC220413 | REPUTE CARE PRIVATE LIMITED | SUBHADRA 16/A/B LATE NAVAL KISHORE DUBEY MARG CORPORATION COLONY, NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U24240MH1996PTC098107 | NAFCOL HERBAL SPECIALITIES PRIVATE LIMITED | 194-A SHANKAR NAGAR NAGPUR440010 , W.E.F. DT.30-9-99 NAGPUR, Maharashtra, India - 000000 |
| ACW-4304 | AYUSH AGRAWAL AND PARTNERS LLP | 401, Vaisnavi Plaza,Corporation Colony,Nagpur,Nagpur,Maharashtra,India-440010 |
| U56101MH2024PTC435594 | SYENAH VENTURES PRIVATE LIMITED | H. No. 424/A Wazalwar,Colony Dharampeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U43299ME2026PTC475034 | SACHIKA LANDMARKS PRIVATE LIMITED | PL. NO. 18/A, P&T COLONY,TELANKHEDI RAMNAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U85499MH2026NPL465116 | VISHWAGURU TEJAS FOUNDATION | FLAT NO 102 RACHANA COOP,HSOC PLOT 30A RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACH-6915 | POLLEX SPACE REALTY LLP | PLOT NO 28 FLAT NO 402 PARIWAR APPARTMENT,CORPORATION COLONY AMBAZARI ROAD,Nagpur,Nagpur,Maharashtra,India-440010 |
| U71100MH2024PTC424461 | NLF SOLUTIONS PRIVATE LIMITED | Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India |
| U72200MH2017PTC300334 | RNR INNOTECH PRIVATE LIMITED | 341/E/ 20, CORPORATION COLONY , NAGPUR, Maharashtra, India - 440010 |
| U36109MH2021PTC368364 | MODU TECH SOLUTIONS PRIVATE LIMITED | Plot No. 6, Corporation Colony, Daga Layout , Nagpur, Maharashtra, India - 440010 |
| U72300MH2012PTC228165 | DYSMECH CONSULTANCY SERVICES PRIVATE LIMITED | 303-A, RAM NAGAR, NEAR CORPORATION DISPENSARY , NAGPUR, Maharashtra, India - 440010 |
| U40300MH2010PTC204624 | SUNFLAME POWER PROJECTS PRIVATE LIMITED | 305, PLOT NO. 30A, RACHANA BUILDING RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U52209MH2011PTC215277 | IMMUGEN LIFESCIENCES PRIVATE LIMITED | 12 B/B, CORPORATION COLONY, NORTH AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2012PTC239155 | SANRITA TECH PRIVATE LIMITED | 22 DAGA LAYOUT SHIKSHAK APARTAMENT JAVAL CORPORATION COLONY , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2022PTC377412 | LEELA PARADISE PRIVATE LIMITED | P.No. 41 A, Gazetted Officers Colony Ambazari Road , Nagpur, Maharashtra, India - 440010 |
| U74999MH2010PTC208624 | GEMINI OUTDOOR ADVERTISERS PRIVATE LIMITED | 57-A Navjeevan Colony, Near Hindustan Colony Wardha Road , Nagpur, Maharashtra, India - 440015 |
| U72900MH2010PTC205754 | V S INFORMATICS PRIVATE LIMITED | L-303, Parivar Appt., 28, Corporation Colony, North Ambazari Road, , Nagpur, Maharashtra, India - 440010 |
| U45200MH2007PTC169095 | MAP INFRASTRUCTURE PRIVATE LIMITED | 2-A LAKE VIWEV CO-OPRETIVE SOCITY, HINDUSTAN COLONY AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2020OPC341495 | LOYALPERK ENTERPRISES (OPC) PRIVATE LIMITED | PL. No. 5B, CORPORATION COLONY, NEAR BHAGWATI HOSPITAL, ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.