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PACT INDUSTRIES LIMITED

As on: 2024-06-17

PACT INDUSTRIES LIMITED (CIN: L18101PB1993PLC013193) is a Public company incorporated on 31 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 55408000.00.

PACT INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACT INDUSTRIES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of PACT INDUSTRIES LIMITED are JASJEET KAUR, RUCHIKA GULATI, HARPREET SINGH, SANJAY JAIN, ESHAAN SINGH TAKKAR, and SUSHNEET KAUR.

PACT INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L18101PB1993PLC013193 and its registration number is 13193. Users may contact PACT INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PACT INDUSTRIES LIMITED is 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, , Ludhiana, Punjab, India - 141008.

Current status of PACT INDUSTRIES LIMITED is - Active.

Basic Information

CIN L18101PB1993PLC013193
Name PACT INDUSTRIES LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Chandigarh
Registration Number 13193
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1993-03-31
Age of Company 32 years, -1 months, 12 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 55,408,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PACT INDUSTRIES LIMITED
PREET HOSIERY EXPORTS LIMITED
PREET SCIENTIFIC DYEFIN LIMITED

Previous CINs

L18101PB1993PLC013193

Regulatory Filings of PACT INDUSTRIES

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Litigation Search Report of PACT INDUSTRIES

Get a list of all litigations PACT INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACT INDUSTRIES. This report helps you understand the risk associated in dealing with PACT INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PACT INDUSTRIES 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

Investor Complaints & Serious Complaints About PACT INDUSTRIES

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

Directors & Key Managerial Personnel of PACT INDUSTRIES

Current Directors & Key Managerial Personnel of PACT INDUSTRIES
DIN Director Name Designation Appointment Date
07130910 JASJEET KAUR Director 2015-09-30
*****8598F RUCHIKA GULATI Company Secretary 2024-05-11
00570541 HARPREET SINGH Managing Director 1993-03-31
*****0106J SANJAY JAIN CFO 2015-09-04
07194501 ESHAAN SINGH TAKKAR Director 2023-12-18
09852985 SUSHNEET KAUR Additional Director 2023-12-19
Past Directors & Key Managerial Personnel of PACT INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07130910 JASJEET KAUR Additional Director - 2015-09-30
07956027 HARJINDER SINGH Additional Director - 2017-12-08
07956027 HARJINDER SINGH Director - 2019-07-08
08204920 SUNIL RANA Additional Director - 2018-09-28
08204920 SUNIL RANA Director - 2022-12-30
09450764 SHARON ARORA Company Secretary - 2023-03-30
00192351 AMARJIT SINGH Director - 2015-02-25
00570465 AVTAR SINGH Director - 2019-12-04
00570596 CHARANPREET SINGH Whole-time director - 2012-01-28
00570507 GURDEEP SINGH Managing Director - 2015-07-30
00613348 TANU PREET KAUR Additional Director - 2023-05-23
01263581 AMANDEEP SINGH Additional Director - 2011-09-30
01263581 AMANDEEP SINGH Director - 2017-10-09
01368026 NARINDERJIT SINGH SETHI Director - 2018-08-19
07194501 ESHAAN SINGH TAKKAR Additional Director - 2019-09-30
07194501 ESHAAN SINGH TAKKAR Director - 2023-02-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director 2002-12-12 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2019-08-21
KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Director - 2015-07-02
PREET BUILDERS PVT LTD U45201PB1992PTC012489 Managing Director - 2021-07-16
TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director - 2021-07-16
MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director - 2016-01-15
KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Director - 2018-05-22
TAK FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016470 Director - 2007-08-20
C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director - 2007-08-20
A K FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016472 Director - 2021-07-16
KARTAR FINVEST PRIVATE LIMITED U67120PB1995PTC015774 Director - 2017-06-23
KARTAR COLONIZERS PRIVATE LIMITED U70100PB1973PTC003249 Managing Director - 2019-12-04
AVKAR REALTORS PRIVATE LIMITED U70109DL2006PTC153909 Director - 2021-07-16
THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Additional Director - 2008-09-30
THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director - 2021-07-16
PREET BUILDERS PVT LTD U45201PB1992PTC012489 Additional Director - 2008-09-30
PREET BUILDERS PVT LTD U45201PB1992PTC012489 Director - 2017-03-28
TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director - 2014-06-10
TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Managing Director 2014-06-10 Ongoing
ONN INDUSTRIES PRIVATE LIMITED U55101DL2015PTC275469 Director - 2015-01-28
KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Additional Director - 2009-10-01
KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Director 2009-10-01 Ongoing
ONN WAREHOUSING PRIVATE LIMITED U63000PB2022PTC056388 Director 2022-07-06 Ongoing
C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director - 2007-08-20
A K FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016472 Director 2006-08-12 Ongoing
KARTAR FINVEST PRIVATE LIMITED U67120PB1995PTC015774 Director - 2017-06-23
TAKKAR FINANCIAL CONSULTANTS PVT LTD U67120PB1995PTC015977 Director - 2007-08-20
KARTAR COLONIZERS PRIVATE LIMITED U70100PB1973PTC003249 Director 2015-03-10 Ongoing
AVKAR REALTORS PRIVATE LIMITED U70109DL2006PTC153909 Director 2006-09-16 Ongoing
FORTEM LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154344 Director - 2020-12-16
ONNTRA INDIA PRIVATE LIMITED U74999PB2018PTC048197 Director 2018-07-30 Ongoing
THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director - 2017-03-28
BTN TEXTILES PRIVATE LIMITED U17290PB2004PTC027343 Director - 2013-11-10
KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Director 1993-09-07 Ongoing
PREET BUILDERS PVT LTD U45201PB1992PTC012489 Director 2017-03-28 Ongoing
TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director 1997-04-04 Ongoing
MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director 2006-09-19 Ongoing
MANDDO MEDICAL SERVICES PRIVATE LIMITED U52601HR2016PTC066198 Director 2016-10-25 Ongoing
TAK FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016470 Director - 2007-08-20
KARTAR FINVEST PRIVATE LIMITED U67120PB1995PTC015774 Director 2017-06-21 Ongoing
THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director 2017-03-28 Ongoing
TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Additional Director 2012-01-28 Ongoing
MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director - 2016-01-15
C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director - 2007-08-20
A K FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016472 Director 2003-08-16 Ongoing
PREET BUILDERS PVT LTD U45201PB1992PTC012489 Additional Director - 2021-07-17
KARTAR FINVEST PRIVATE LIMITED U67120PB1995PTC015774 Director - 2006-08-10
THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Additional Director - 2021-07-17
VISHAL CONDUIT PRODUCTS PRIVATE LIMITED U28999PB2004PTC027087 Director 2004-05-05 Ongoing
VISHAL CONDUIT PRODUCTS PRIVATE LIMITED U28999PB2004PTC027087 Director - 2018-09-10
KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Additional Director - 2019-09-20
KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Director 2019-09-20 Ongoing
MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director 2016-01-15 Ongoing
MANDDO MEDICAL SERVICES PRIVATE LIMITED U52601HR2016PTC066198 Director 2016-10-25 Ongoing
TAK FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016470 Director 2019-03-15 Ongoing
C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director 2019-03-15 Ongoing
TAKKAR FINANCIAL CONSULTANTS PVT LTD U67120PB1995PTC015977 Director 2019-03-15 Ongoing
RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Additional Director - 2024-01-17
RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Director 2024-01-23 Ongoing
ASIAN LAKTO INDUSTRIES LIMITED L15209PB1994PLC014386 Company Secretary - 2015-03-04
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Company Secretary - 2018-05-19
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Additional Director - 2023-03-15
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Director - 2023-03-20
RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Company Secretary - 2023-11-23
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Company Secretary - 2020-05-20
Other Directorships of JASJEET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARON ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHIKA GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARPREET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVTAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARANPREET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANU PREET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARINDERJIT SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ESHAAN SINGH TAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHNEET KAUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of PACT INDUSTRIES

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

Charges (Secured Loans) of PACT INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10148336 2009-02-02 2014-12-09 - 143,000,000.00 State Bank of India
90173097 1993-10-18 - 2010-06-01 800,000.00 UNION BANK OF INDIA
90173106 1994-02-09 - 2010-05-27 100,000.00 UNION BANK OF INDIA
90173759 2000-02-11 - 2007-03-22 65,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90173806 2000-05-16 2007-04-19 2010-02-04 82,900,000.00 STATE BANK OF INDIA
100345458 2020-05-30 2020-09-10 - 120,600,000.00 State Bank of India

Contact Details of PACT INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, , Ludhiana, Punjab, India - 141008

Principal Products & Services of PACT INDUSTRIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PACT INDUSTRIES

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
Download Audited Financials
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

Profit & Loss Statement of PACT INDUSTRIES

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
Download Audited Financials
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

Fund Raising Activity of PACT INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of PACT INDUSTRIES

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

Board Meetings of PACT INDUSTRIES

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

Auditors of PACT INDUSTRIES

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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