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
HORIZON PACKS PRIVATE LIMITED
CIN: U21014MH2001PTC133116
HORIZON PACKS PRIVATE LIMITED (CIN: U21014MH2001PTC133116) is a Private company incorporated on 20 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3389666290.00 and its paid up capital is Rs. 3167539990.00.
HORIZON PACKS 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.HORIZON PACKS PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of HORIZON PACKS PRIVATE LIMITED are AMAR SINGH MEHTA, SUSHIL KUMAR WALI, HARSH PATI SINGHANIA, KIRIT MODI, CHAITANYA HARI SINGHANIA, PAVAN KUMAR SURI, and DEEPA GOPALAN WADHWA.
HORIZON PACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014MH2001PTC133116 and its registration number is 133116. Users may contact HORIZON PACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON PACKS PRIVATE LIMITED is 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013.
Current status of HORIZON PACKS 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 HORIZON PACKS 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 HORIZON PACKS
Purchase full report of HORIZON PACKS
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 HORIZON PACKS 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 HORIZON PACKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030694 | AMAR SINGH MEHTA | Director | 2022-12-12 |
| 00044890 | SUSHIL KUMAR WALI | Director | 2022-12-12 |
| 00086742 | HARSH PATI SINGHANIA | Director | 2022-12-12 |
| 00167607 | KIRIT MODI | Director | 2001-08-20 |
| 07405267 | CHAITANYA HARI SINGHANIA | Director | 2022-12-12 |
| 02189913 | PAVAN KUMAR SURI | Additional Director | 2024-06-03 |
| 07862942 | DEEPA GOPALAN WADHWA | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of HORIZON PACKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030694 | AMAR SINGH MEHTA | Additional Director | - | 2022-12-19 |
| 00044890 | SUSHIL KUMAR WALI | Additional Director | - | 2022-12-19 |
| 00086742 | HARSH PATI SINGHANIA | Additional Director | - | 2022-12-19 |
| 00167607 | KIRIT MODI | Director | - | 2022-12-12 |
| 00167607 | KIRIT MODI | Whole-time director | - | 2024-05-17 |
| 00701614 | SWAPNIL KIRIT MODI | Additional Director | - | 2015-09-12 |
| 00701614 | SWAPNIL KIRIT MODI | Director | - | 2022-12-12 |
| 00701644 | NANDINI MODI | Director | - | 2021-10-04 |
| 07405267 | CHAITANYA HARI SINGHANIA | Additional Director | - | 2022-12-19 |
| 00701561 | SACHIN KIRIT MODI | Director | - | 2022-12-12 |
| 00701561 | SACHIN KIRIT MODI | Whole-time director | - | 2024-05-17 |
| 07862942 | DEEPA GOPALAN WADHWA | Additional Director | - | 2022-12-19 |
Other Directorships of AMAR SINGH MEHTA
Other Directorships of SUSHIL KUMAR WALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK LAKSHMI CEMENT LIMITED | L74999RJ1938PLC019511 | Whole-time director | - | 2022-08-01 |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Additional Director | - | 2021-08-12 |
| ENVIRO TECH VENTURES LIMITED | U73100GJ2007PLC075963 | Director | 2021-08-12 | Ongoing |
| JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED | U85300DL1983PLC016479 | Director | - | 2022-08-03 |
Other Directorships of HARSH PATI SINGHANIA
Other Directorships of KIRIT MODI
Other Directorships of SWAPNIL KIRIT MODI
Other Directorships of NANDINI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE PACKAGING LLP | AAM-5332 | Designated Partner | 2018-05-02 | Ongoing |
| ESJAY PLASTOMERS LLP | AAO-8931 | Designated Partner | 2019-04-12 | Ongoing |
| ESJAY PLASTOMERS PRIVATE LIMITED | U19202KA1989PTC010562 | Director | - | 2019-04-11 |
| SIGMA CORRU BOX PRIVATE LIMITED | U21098MH2011PTC224280 | Director | 2011-11-22 | Ongoing |
| SWATHI PACKERS PRIVATE LIMITED | U21099PY1985PTC000356 | Director | 1995-11-10 | Ongoing |
| CORRUKRAFT PACKAGING PRIVATE LIMITED | U25202MH1999PTC121847 | Director | 2000-08-10 | Ongoing |
| EVEREST LAMINATORS PRIVATE LIMITED | U25209WB2002PTC095143 | Director | 2014-03-29 | Ongoing |
| RIGID CONTAINERS PRIVATE LIMITED | U28991TN1984PTC011392 | Director | 2001-07-24 | Ongoing |
| INDPRO DISTRIBUTORS (BOMBAY) PVT LTD | U51909MH1985PTC036605 | Director | 2001-07-24 | Ongoing |
| ALPHA ENTREPRENEURS PRIVATE LIMITED | U51909WB2002PTC095517 | Director | 2002-12-16 | Ongoing |
Other Directorships of CHAITANYA HARI SINGHANIA
Other Directorships of SACHIN KIRIT MODI
Other Directorships of PAVAN KUMAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Additional Director | - | 2008-05-12 |
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Whole-time director | - | 2012-07-13 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Additional Director | - | 2018-12-29 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Director | 2022-01-01 | Ongoing |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Director | - | 2020-01-01 |
| THE SIRPUR PAPER MILLS LTD | U21010TG1938PLC000591 | Whole-time director | - | 2022-01-01 |
| SPARSH SOCIAL FOUNDATION | U85300DL2019NPL351887 | Director | - | 2022-03-21 |
Other Directorships of DEEPA GOPALAN WADHWA
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5332 | FORTUNE PACKAGING LLP | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013 |
| U59201MH2025FTC456555 | HYBE INDIA ENTERTAINMENT PRIVATE LIMITED | 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAD-1347 | S M L AND CO LLP | 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013 |
| ACL-8594 | JHAVAR RESORTS LLP | A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013 |
| U67120MH1991PTC448938 | KHANDELWAL ODD-SAHRES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| U51492MH1995PLC085269 | SPENTA WOOLENS LIMITED | B/1303, Naman Midtown, Senapati Bapat Marg Elphinstone Road West Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2005PTC154265 | SURVIVAL TECHNOLOGIES PRIVATE LIMITED | 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi,West,Mumbai,Mumbai City,Maharashtra,400013-India |
| U72900MH2020PTC340178 | FLUIDAI PRIVATE LIMITED | A704, Naman Midtown, Senapati Bapat Marg Elphinstone Road West , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC293605 | FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED | 1901, A-Wing, Naman Midtown Senapati Bapat Marg, Elphinstone - West , Mumbai, Maharashtra, India - 400013 |
| U27205MH2006PTC158969 | R S DIAMONDS PRIVATE LIMITED | Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAV-9637 | KOYO STUDIOS LLP | A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| U74900MH2015PTC265432 | EJOHRI JEWEL HUB PRIVATE LIMITED | Naman Midtown, Office No.1402, A Wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAF-5034 | TEJAS BUSINESS CONSULTANCY LLP | 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013 |
| U74999MH2005PLC154265 | SURVIVAL TECHNOLOGIES LIMITED | 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi West , Mumbai, Maharashtra, India - 400013 |
| AAI-3212 | VENTANA POWER GENERATION LLP | NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| U65190MH1996PTC103923 | WESTBURY CONSTRUCTION PRIVATE LIMITED | 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2018PTC314282 | DESAI RESIDENCY PRIVATE LIMITED | 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74210MH1999PTC121092 | AVINASH TECHNO-LEGAL CONSULTANTS PRIVATE LIMITED | 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013 |
| U24110MH1985PTC035266 | TEJAS DYE-CHEM PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U13200MH1993PTC074247 | RUSHIK TRADING PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| ACA-1991 | DOLAT MULTI STRATEGY LONG SHORT LLP | Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAT-4668 | DOLAT ABSOLUTE RETURN LLP | Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| U55200MH1990PTC058016 | JHAVAR RESORTS PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U70101MH2004PTC148550 | BONAFIDE REAL ESTATE PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2013PTC239838 | ILIFTOFF CONSULTANT TECHNOLOGIES PRIVATE LIMITED | 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2013PTC241471 | VILE INDUSTRIES PRIVATE LIMITED | 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2014PLC257899 | ITI MANAGEMENT ADVISORS LIMITED | 20th floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U72900MH2009PTC192734 | TRUTECH WEBS PRIVATE LIMITED | 704,A Wing, 7th Floor ,Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC252238 | FLUID MOTION SOFTWARES PRIVATE LIMITED | 704, A Wing, 7th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone Road We st, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076679 | 2007-08-30 | - | 2019-04-09 | 75,000,000.00 | CITIBANK N.A | |
| 10444394 | 2013-08-16 | - | 2019-06-10 | 392,500,000.00 | CITIBANK N. A. | |
| 90225215 | 2002-09-03 | - | 2019-04-09 | 20,000,000.00 | CITIBANK N. A. | |
| 90237516 | 2002-10-30 | 2019-11-29 | - | 500,000,000.00 | CITI BANK N.A. | |
| 100252637 | 2019-03-21 | 2019-11-29 | - | 500,000,000.00 | CITI BANK N.A. | |
| 100385702 | 2020-11-09 | - | 2024-06-07 | 13,000,000.00 | State Bank of India | |
| 100457453 | 2021-06-15 | - | - | 4,350,000.00 | HDFC BANK LIMITED | |
| 100541917 | 2022-02-16 | 2022-06-18 | - | 250,000,000.00 | HDFC BANK LIMITED |
- 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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| 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: 2024-06-21
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.