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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
SECURIPAX PACKAGING PRIVATE LIMITED
CIN: U74999DL1980PTC122583
SECURIPAX PACKAGING PRIVATE LIMITED (CIN: U74999DL1980PTC122583) is a Private company incorporated on 15 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 54500000.00.
SECURIPAX PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURIPAX PACKAGING 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 SECURIPAX PACKAGING PRIVATE LIMITED are KIRIT MODI, CHAITANYA HARI SINGHANIA, AMAR SINGH MEHTA, KARUPPAN CHETTY VEERAPPAN, PARTHA BISWAS, and HARSH PATI SINGHANIA.
SECURIPAX PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL1980PTC122583 and its registration number is 122583. Users may contact SECURIPAX PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURIPAX PACKAGING PRIVATE LIMITED is 312, 3rd Floor, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of SECURIPAX PACKAGING 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 CINs
ZaubaCorp's company report for SECURIPAX PACKAGING 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 SECURIPAX PACKAGING
Purchase full report of SECURIPAX PACKAGING
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 SECURIPAX PACKAGING 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 SECURIPAX PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00167607 | KIRIT MODI | Director | 2014-09-18 |
| 07405267 | CHAITANYA HARI SINGHANIA | Director | 2022-12-12 |
| 00030694 | AMAR SINGH MEHTA | Director | 2022-12-12 |
| 00496966 | KARUPPAN CHETTY VEERAPPAN | Director | 2022-12-12 |
| 09799326 | PARTHA BISWAS | Director | 2022-12-12 |
| 00086742 | HARSH PATI SINGHANIA | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of SECURIPAX PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167607 | KIRIT MODI | Additional Director | - | 2014-09-18 |
| 00350460 | HARISH MADAN | Additional Director | - | 2008-09-30 |
| 00350460 | HARISH MADAN | Director | - | 2022-12-12 |
| 00701561 | SACHIN KIRIT MODI | Additional Director | - | 2014-09-18 |
| 00701561 | SACHIN KIRIT MODI | Director | - | 2022-12-12 |
| 07405267 | CHAITANYA HARI SINGHANIA | Additional Director | - | 2022-12-19 |
| 00030694 | AMAR SINGH MEHTA | Additional Director | - | 2022-12-19 |
| 00463948 | NITIN WADHWA | Director | - | 2008-09-30 |
| 00463948 | NITIN WADHWA | Whole-time director | - | 2024-07-01 |
| 00496966 | KARUPPAN CHETTY VEERAPPAN | Additional Director | - | 2022-12-19 |
| 00616262 | ASHA WADHWA | Director | - | 2014-07-17 |
| 01310793 | VINOD KUMAR | Additional Director | - | 2008-09-30 |
| 01310793 | VINOD KUMAR | Director | - | 2013-11-23 |
| 09799326 | PARTHA BISWAS | Additional Director | - | 2022-12-19 |
| 00086742 | HARSH PATI SINGHANIA | Additional Director | - | 2022-12-19 |
Other Directorships of KIRIT MODI
Other Directorships of HARISH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV-OM CORRU-FAB PRIVATE LIMITED | U17115DL1996PTC079177 | Director | - | 2022-12-23 |
| ONE WORLD EXIM PRIVATE LIMITED | U51909DL2011PTC212808 | Director | 2011-01-18 | Ongoing |
| GURU TRADEVENTURES PRIVATE LIMITED | U51909DL2011PTC212817 | Director | 2011-01-18 | Ongoing |
| SHIV OM ENTERPRISES PRIVATE LIMITED | U74950HR2004PTC035337 | Director | - | 2006-11-20 |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | 2009-10-16 | Ongoing |
Other Directorships of SACHIN KIRIT MODI
Other Directorships of CHAITANYA HARI SINGHANIA
Other Directorships of AMAR SINGH MEHTA
Other Directorships of NITIN WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUFF TOOLS INTERNATIONAL LLP | AAL-2304 | Designated Partner | 2017-11-23 | Ongoing |
| S N S CONTAINERS PRIVATE LIMITED | U21022DL2004PTC127900 | Director | 2004-07-27 | Ongoing |
| MOZAIQ AUTOMATION PRIVATE LIMITED | U72200DL2020PTC374847 | Director | 2020-12-22 | Ongoing |
| CASCADE SOFTWARE PRIVATE LIMITED. | U72900DL2000PTC105458 | Director | 2000-04-26 | Ongoing |
| SECURIPAX INDIA PRIVATE LIMITED | U74899DL1976PTC008429 | Director | - | 2008-03-01 |
| SECURIPAX INDIA PRIVATE LIMITED | U74899DL1976PTC008429 | Managing Director | 2008-03-01 | Ongoing |
| TUFF TOOLS INTERNATIONAL PRIVATE LIMITED | U74899DL1978PTC009343 | Director | - | 2008-08-01 |
| TUFF TOOLS INTERNATIONAL PRIVATE LIMITED | U74899DL1978PTC009343 | Managing Director | - | 2017-11-22 |
Other Directorships of KARUPPAN CHETTY VEERAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIL LIMITED | L74999TG1955PLC000656 | CFO(KMP) | - | 2022-05-10 |
| INTERGARDEN (INDIA) PRIVATE LIMITED | U01513KA1999PTC128971 | Director | - | 2014-01-23 |
| KONTOOR BRANDS INDIA PRIVATE LIMITED | U17110KA2006PTC067548 | Additional Director | - | 2007-10-04 |
| KONTOOR BRANDS INDIA PRIVATE LIMITED | U17110KA2006PTC067548 | Director | - | 2011-10-31 |
| TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED | U18101GJ2003PTC046421 | Director appointed in casual vacancy | - | 2011-10-31 |
| DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED | U18101MH2007PTC283150 | Additional Director | - | 2008-06-11 |
| JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED | U21014KA2008PTC045299 | Additional Director | - | 2023-12-14 |
| JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED | U21014KA2008PTC045299 | Director | 2023-11-21 | Ongoing |
Other Directorships of ASHA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUFF TOOLS INTERNATIONAL LLP | AAL-2304 | Partner | 2017-11-23 | Ongoing |
| CASCADE SOFTWARE PRIVATE LIMITED. | U72900DL2000PTC105458 | Director | 2000-04-26 | Ongoing |
| SECURIPAX INDIA PRIVATE LIMITED | U74899DL1976PTC008429 | Director | 1976-12-19 | Ongoing |
| TUFF TOOLS INTERNATIONAL PRIVATE LIMITED | U74899DL1978PTC009343 | Director | - | 2017-11-22 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV-OM CORRU-FAB PRIVATE LIMITED | U17115DL1996PTC079177 | Director | - | 2013-11-23 |
| S N S CONTAINERS PRIVATE LIMITED | U21022DL2004PTC127900 | Director | - | 2013-11-23 |
| SHIV OM ENTERPRISES PRIVATE LIMITED | U74950HR2004PTC035337 | Director | - | 2006-11-20 |
Other Directorships of PARTHA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRESTRIAL FOODS LIMITED | U15115DL2018PLC329393 | Additional Director | 2024-01-09 | Ongoing |
| TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED | U15400DL2019PTC358699 | Additional Director | 2024-01-17 | Ongoing |
Other Directorships of HARSH PATI SINGHANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U63000DL2013PTC248883 | LEGEND TRAVELS INDIA PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2015PTC283516 | TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED | 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U74999DL2022PTC399995 | SHANNON ADVISORS PRIVATE LIMITED | 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U11049DL2018PTC336040 | LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR,NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAR-8193 | SKAN ADVISORS LLP | 1207, 12th FLOOR NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAM-7100 | BAKEBURRY FOODCRAFTS LIMITED LIABILITY P ARTNERSHIP | 1211, 12th FLOOR NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U51109DL2000PTC106077 | WORLD CONNECT PRIVATE LIMITED | 118, Mezzanine Floor, New Delhi House, 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC352686 | SKYR ADVISORY PRIVATE LIMITED | 307, 3RD FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74110DL2010PTC210664 | P N A M CORPORATE CONSULTANTS PRIVATE LIMITED | 906, NINTH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1999PTC102422 | BANDHU TRAVELS PRIVATE LIMITED | 108, FIRST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL2002PTC116468 | RUPA DEEP TECHNOLOGIES PRIVATE LIMITED | 307, 3rd Floor, New Delhi House, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| L72200DL1992PLC241971 | BITS LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAJ-4403 | VARDAAN VENTURES LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL1996PTC305215 | ANPRASH PROJECTS PRIVATE LIMITED | 707, 7th Floor, New Delhi House, 27 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U40300DL2009PTC187294 | ECOGEN ENERGY PRIVATE LIMITED | 1114, 11TH FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U40300DL2009PTC187418 | ECOGEN ENERGY (BAWAL) PRIVATE LIMITED | 1114, 11TH FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10100853 | 2008-03-17 | 2011-01-24 | 2018-01-02 | 103,786,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10618690 | 2016-01-28 | - | 2023-10-19 | 57,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100105872 | 2017-04-17 | - | 2023-05-04 | 35,550,000.00 | ICICI BANK LIMITED | |
| 100106794 | 2017-04-17 | 2022-05-25 | - | 170,000,000.00 | ICICI BANK LIMITED | |
| 100153848 | 2018-02-01 | - | 2023-10-19 | 10,000,000.00 | SIDBI | |
| 100246761 | 2019-03-19 | - | - | 13,000,000.00 | SIDBI | |
| 100294302 | 2019-09-19 | - | 2023-05-09 | 1,250,000.00 | BANK OF BARODA | |
| 100319814 | 2020-01-17 | - | - | 50,000,000.00 | SIDBI | |
| 100342212 | 2020-05-29 | - | 2022-10-18 | 13,000,000.00 | SIDBI | |
| 100365467 | 2020-08-26 | - | - | 20,878,525.00 | ICICI BANK LIMITED | |
| 100527131 | 2022-01-24 | - | - | 28,400,000.00 | SIDBI | |
| 100783181 | 2023-08-28 | 2023-11-08 | - | 165,000,000.00 | SIDBI | |
| 100783187 | 2023-08-28 | 2023-11-08 | - | 75,000,000.00 | SIDBI |
- 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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| 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: 2024-07-15
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.