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LEETHA PACK PVT LTD

CIN: U74950KL1994PTC007758

LEETHA PACK PVT LTD (CIN: U74950KL1994PTC007758) is a Private company incorporated on 18 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 49650000.00.

LEETHA PACK PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEETHA PACK PVT LTD's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..

Directors of LEETHA PACK PVT LTD are JACKSON MATHEWS, DAWN MATHEWS, VANNIYAMPARAMBIL JOSEPH MATHEWS, MATHEW JACKSON, THOMAS JACKSON, and JOSEPH DAWN.

LEETHA PACK PVT LTD's Corporate Identification Number (CIN) is U74950KL1994PTC007758 and its registration number is 7758. Users may contact LEETHA PACK PVT LTD on its Email address - [email protected]. Registered address of LEETHA PACK PVT LTD is MAJOR INDUSTRIAL ESTATESOUTH KALAMASSERY ERNAKULAM KL 683109 IN.

Current status of LEETHA PACK PVT LTD 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

ZaubaCorp's company report for LEETHA PACK 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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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 LEETHA PACK 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 LEETHA PACK
DIN Director Name Designation Appointment Date
00244424 JACKSON MATHEWS Director 1994-03-18
00249062 DAWN MATHEWS Managing Director 1994-03-18
00249125 VANNIYAMPARAMBIL JOSEPH MATHEWS Director 1994-03-18
09379221 MATHEW JACKSON Director 2021-11-30
09381024 THOMAS JACKSON Director 2021-11-30
09381185 JOSEPH DAWN Director 2021-11-30
Past Directors & Key Managerial Personnel of LEETHA PACK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JACKSON MATHEWS
Company Name CIN Designation Appointment Date Cessation
LEETHA PRESS AND PROCESS PRIVATE LIMITED U22212KL1995PTC009822 Managing Director 1995-12-20 Ongoing
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director 1991-10-30 Ongoing
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Managing Director - 2022-08-26
PRIMO COMMODITIES EXIM PRIVATE LIMITED U51498KL1993PTC007212 Director 1994-07-01 Ongoing
Other Directorships of DAWN MATHEWS
Company Name CIN Designation Appointment Date Cessation
LEETHA PRESS AND PROCESS PRIVATE LIMITED U22212KL1995PTC009822 Director 1995-12-20 Ongoing
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director 2000-07-30 Ongoing
PRIMO COMMODITIES EXIM PRIVATE LIMITED U51498KL1993PTC007212 Managing Director 2005-11-07 Ongoing
Other Directorships of VANNIYAMPARAMBIL JOSEPH MATHEWS
Company Name CIN Designation Appointment Date Cessation
LEETHA PRESS AND PROCESS PRIVATE LIMITED U22212KL1995PTC009822 Director 1995-12-20 Ongoing
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director - 2022-08-26
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Managing Director 1991-10-30 Ongoing
PRIMO COMMODITIES EXIM PRIVATE LIMITED U51498KL1993PTC007212 Director 1994-07-01 Ongoing
Other Directorships of MATHEW JACKSON
Company Name CIN Designation Appointment Date Cessation
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Additional Director - 2022-09-30
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director 2022-08-26 Ongoing
Other Directorships of THOMAS JACKSON
Company Name CIN Designation Appointment Date Cessation
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Additional Director - 2022-09-30
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director 2022-08-26 Ongoing
Other Directorships of JOSEPH DAWN
Company Name CIN Designation Appointment Date Cessation
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Additional Director - 2022-09-30
LEETHA TECHCRAFTS PRIVATE LIMITED U36991KL1991PTC006240 Director 2022-08-26 Ongoing

CIN Company Name Company Address
U15499KL1986PTC004460 ELITE FOODS PVT LIMITED 60 MAJOR INDUSTRIAL ESTATESOUTH KALAMASSERY SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U72200KL2020PTC061287 MANANASOL INDIA PRIVATE LIMITED 4B MAJOR INDUSTRIAL AREA, SOUTH KALAMASSERY P O ESTATE AREA, ERNAKULAM, KERALA, INDIA , ERNAKULAM, Kerala, India - 683109
U17235KL1984PLC003995 SEVEN SEAS NYLONS LTD 48/MAJOR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U34200KL2013PTC034873 CHAKIATH ENGINEERING WORKS PRIVATE LIMITED 16,DEVELOPMENT PLOT, MAJOR INDUSTRIAL ESTATE,KALAMASSERY, , ERNAKULAM, Kerala, India - 683109
U40200KL2007PTC020556 AJAY ACETYLENE PRIVATE LIMITED XXXIII/194A, MAJOR INDUSTRIAL ESTATE KALAMASSERY P.O. , ERNAKULAM, Kerala, India - 683109
U70100KL2008PTC023473 KAIRALI REALTORS (INDIA) PRIVATE LIMITED DOOR NO. 33/241, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U74999KL2016PTC045853 VARNA DESIGNERS PRIVATE LIMITED Plot No. 33/294 Major Industrial Estate,South Kalamasser y , Ernakulam, Kerala, India - 683109
U74300KL1996PTC010806 OUTLOOK COMMUNICATIONS PRIVATE LIMITED 4B MAJOR INDUSTRIAL AREASOUTH KALAMASSERY P O ESTATE AREA , ERNAKULAM, Kerala, India - 683109
U51909KL2006PTC019089 OUTLOOK TRADING PRIVATE LIMITED 4B, MAJOR INDUSTRIAL AREA, SOUTH KALAMASSERY P O ESTATE AREA , ERNAKULAM, Kerala, India - 683109
U24233KL2001PTC014823 RISHIVALLEY HERBACEOUS PHARMACEUTICALS P RIVATE LIMITED BIDG NO XXX111/285PLOT NO 67 MAJOR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U18101KL2006PTC019850 EVEREST APPARELS PRIVATE LIMITED C/O WOMEN APPAREL PARK LIMITED, MAJOR INDUSTRIAL, ESTATE,KALAMASSERY DEVELOPMENT PLOT POST ,ROOMNO16 , ERNAKULAM, Kerala, India - 683109
U31101KL1994PTC007687 MATHSTRAMAN MANUFACTURERS AND TRADERS PVT LTD POLOTNO.71 & 72, MAJOR INDUSTRIAL ESTATE, KALAMASSERY INDUSTL ESTATE P.O, SOUTH KA LAMASSERY, , ERNAKULAM, Kerala, India - 683109
U74950KL1973PTC002544 ALLIANCE PACKAGINGS PRIVATE LIMITED PLOT 38 MAJORINDUSTRIAL ESTATE KALAMASSERY ERNAKULAM KL 683109 IN
U52390KL2012PTC031294 DM MACHINES PRIVATE LIMITED 4B, 245, MAJOR INDUSTRIAL ESTATE AREA SOUTH KALAMASSERY , KALAMASSERY, Kerala, India - 683109
U29299KL1997PTC011909 PLUSFOUR PRECISION WORKS PRIVATE LIMITED . PLOT NO.35, DEVELOPMENT PLOT MAJOR INDUSTRIAL ESTATE, SOUTH KALAMASSE RY, , ERNAKULAM-683109, Kerala, India - 000000
U29211KL1995PTC008861 PLANTS INDIA AGRO MACHINERIES PRIVATE LIMITED NO 80 MAJOR INDUSTRIALESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U15400KL2009PTC024683 ATHULYA FOODS PRIVATE LIMITED ALEENAPARAMBU ROAD, INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U22212KL1995PTC009822 LEETHA PRESS AND PROCESS PRIVATE LIMITED LEETHA INDUSTRIES BUILDINGMAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U24219KL1969PTC002254 METRO PAINTS AND COATINGS PRIVATE LIMITED 76A C MAJOR INDUSTRIALESTATE S KALAMASSERY DEVELOPMENT PLOT , ERNAKULAM, Kerala, India - 683109
U21090KL1986PLC004441 CHANCELLOR PAPERS LTD BLDG.NO.545,A WARD VI,INDUSTRIAL ESTATE ROAD, SOUTH KALAMASSERY, , ERNAKULAM, Kerala, India - 683109
U51397KL2000PTC014186 MENTOR HOSPITAL EQUIPMENTS PRIVATE LIMIT ED 33/161 OLD NO VI/243ARATTUKADAVU ROAD INDUSTRIAL ESTATE SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683109
U15499KL1999PTC012801 ECONOMIC FOOD SOLUTIONS PRIVATE LIMITED DOOR NO 148/6 NO 14INDUSTRIAL DEVELOPMENT PLOT SOUTH KALAMASSERY , ERNAKULAM DIST, Kerala, India - 683109
U17116KL1992PTC006476 INTEGRATED SPUN SILKS PVT.LTD. PLOT NO.59 B,MAJOR INDUSTRIALESTATE SOUTH KALAMASSERY ERNAKULAM , PIN-683109, Kerala, India - 000000
U28100KL1973PTC002550 JAYANT TUBES PVT LTD Plot No.70, Major Industrial Estate Kalamassery , Kochi, Kerala, India - 683109
U34203KL2006PTC019872 IEC CONTAINERS PRIVATE LIMITED PLOT NO.50, MAJOR INDUSTRIAL ESTATE SOUTH KALAMASSERY , KOCHI, Kerala, India - 683109
U74300KL2008PTC022194 SCREENERY MEDIA PRIVATE LIMITED 4B1, MAJOR INDUSTRIAL ESTATE S. KALAMASSERY , KOCHI, Kerala, India - 683109
U36109KL2006PTC019016 INDWAY FURNITURE MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO.22 MAJOR INDUSTRIAL ESTATE,SOUTH KALAMASSER Y , COCHIN, Kerala, India - 683109
U36101KL2005PTC018686 WOODWORTH FURNITURE PRIVATE LIMITED PLOT NO : 22 MAJOR INDUSTRIAL ESTATE,SOUTH KALAMASSER Y , Cochin, Kerala, India - 683109
U31902KL2005PTC018577 OUTLOOK SIGNAGE PRIVATE LIMITED 4B MAJOR INDUSTRIAL ESTATEAREA SOUTH KALAMASSERY P O , 683 109, Kerala, India - 683109

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10509231 2014-06-24 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 630,000.00 THE SOUTH INDIAN BANK LIMITED
10594407 2015-09-09 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 3,000,000.00 THE SOUTH INDIAN BANK LIMITED
90016224 1994-10-15 2017-11-29 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 51,755,000.00 THE SOUTH INDIAN BANK LIMITED
90017480 1999-08-05 2000-05-31 1970-01-01 Immovable property or any interest therein 500,000.00 SOUTH INDIAN BANK LTD
100291419 2019-08-28 1970-01-01 1970-01-01 Movable property (not being pledge) 1,421,209.00 ICICI BANK LIMITED
100322170 2020-01-27 2020-06-18 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock and current assets 75,400,000.00 THE SOUTH INDIAN BANK LIMITED
100509343 2021-11-16 1970-01-01 1970-01-01 412,494.00 THE SOUTH INDIAN BANK LIMITED
100523523 2022-01-05 1970-01-01 1970-01-01 550,525.00 THE SOUTH INDIAN BANK LIMITED
100524357 2022-01-15 1970-01-01 1970-01-01 156,250.00 THE SOUTH INDIAN BANK LIMITED
100524369 2022-01-15 1970-01-01 1970-01-01 228,507.00 THE SOUTH INDIAN BANK LIMITED
100524380 2022-01-14 1970-01-01 1970-01-01 465,170.00 THE SOUTH INDIAN BANK LIMITED
100524387 2022-01-14 1970-01-01 1970-01-01 496,450.00 THE SOUTH INDIAN BANK LIMITED
100525351 2022-01-14 1970-01-01 1970-01-01 1,004,918.00 THE SOUTH INDIAN BANK LIMITED
100525372 2022-01-15 1970-01-01 1970-01-01 306,437.00 THE SOUTH INDIAN BANK LIMITED
100525406 2022-01-15 1970-01-01 1970-01-01 609,133.00 THE SOUTH INDIAN BANK LIMITED
100525412 2022-01-14 1970-01-01 1970-01-01 554,322.00 THE SOUTH INDIAN 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

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

As on: 2026-07-13

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