• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SYMPAK INVESTMENTS PRIVATE LIMITED

      CIN: U65993UP1995PTC019090
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      SYMPAK INVESTMENTS PRIVATE LIMITED (CIN: U65993UP1995PTC019090) is a Private company incorporated on 30 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 11536150.00.

      SYMPAK INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYMPAK INVESTMENTS 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 SYMPAK INVESTMENTS PRIVATE LIMITED are VIKAS BANSAL, ANJU BANSAL, and KUNAL BANSAL.

      SYMPAK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC019090 and its registration number is 19090. Users may contact SYMPAK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYMPAK INVESTMENTS PRIVATE LIMITED is 52/33 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001.

      Current status of SYMPAK INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SYMPAK INVESTMENTS 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 SYMPAK INVESTMENTS 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 SYMPAK INVESTMENTS
      DIN Director Name Designation Appointment Date
      02362963 VIKAS BANSAL Director 2008-09-30
      07486621 ANJU BANSAL Director 2016-04-08
      07486638 KUNAL BANSAL Director 2016-04-08
      Past Directors & Key Managerial Personnel of SYMPAK INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00089014 GOPAL SUTWALA Director - 2009-07-10
      00089044 REKHA SUTWALA Director - 2009-07-10
      02362889 RAJIV BANSAL Additional Director - 2008-09-30
      02362889 RAJIV BANSAL Director - 2016-02-03
      02362963 VIKAS BANSAL Additional Director - 2008-09-30
      Other Directorships of GOPAL SUTWALA
      Company Name CIN Designation Appointment Date Cessation
      KANPUR ANGEL NETWORK LLP AAG-2148 Designated Partner - 2019-09-19
      KANPUR ANGEL NETWORK LLP AAG-2148 Partner 2019-09-20 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2009-12-04
      G P DALAL TECHNOLOGIES PRIVATE LIMITED U71101UP1982PTC005879 Director 1987-09-07 Ongoing
      TRIDENT ANALYTICAL SOLUTIONS PRIVATE LIMITED U72300UP2012PTC049765 Director - 2016-08-31
      Other Directorships of REKHA SUTWALA
      Company Name CIN Designation Appointment Date Cessation
      MUKASU MAINTENANCE SYSTEM PRIVATE LIMITE D U51109UP1994PTC016223 Director 1994-03-18 Ongoing
      G P DALAL TECHNOLOGIES PRIVATE LIMITED U71101UP1982PTC005879 Director 2003-08-22 Ongoing
      Other Directorships of RAJIV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAAJ SONS FLAVOURS PRIVATE LIMITED U16000UP2009PTC037257 Director - 2016-02-03
      BHAGWATI PETROTECH INDUSTRIES PRIVATE LIMITED U25199UP2009PTC037261 Director - 2016-02-03
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2016-02-03
      GALAXY NEW TANIX PRIVATE LIMITED U64204UP2014PTC066623 Director - 2016-02-03
      Other Directorships of VIKAS BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAAJ SONS FLAVOURS PRIVATE LIMITED U16000UP2009PTC037257 Director 2009-05-04 Ongoing
      BHAGWATI PETROTECH INDUSTRIES PRIVATE LIMITED U25199UP2009PTC037261 Director 2009-05-04 Ongoing
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director 2011-07-04 Ongoing
      GALAXY NEW TANIX PRIVATE LIMITED U64204UP2014PTC066623 Director 2014-10-20 Ongoing
      Other Directorships of ANJU BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAAJ SONS FLAVOURS PRIVATE LIMITED U16000UP2009PTC037257 Director 2016-04-08 Ongoing
      BHAGWATI PETROTECH INDUSTRIES PRIVATE LIMITED U25199UP2009PTC037261 Director 2016-04-08 Ongoing
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director 2016-04-08 Ongoing
      GALAXY NEW TANIX PRIVATE LIMITED U64204UP2014PTC066623 Director 2016-04-08 Ongoing
      Other Directorships of KUNAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAAJ SONS FLAVOURS PRIVATE LIMITED U16000UP2009PTC037257 Director 2016-04-08 Ongoing
      BHAGWATI PETROTECH INDUSTRIES PRIVATE LIMITED U25199UP2009PTC037261 Director 2016-04-08 Ongoing
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2018-09-22
      GALAXY NEW TANIX PRIVATE LIMITED U64204UP2014PTC066623 Director 2016-04-08 Ongoing

      CIN Company Name Company Address
      U51109UP2007PTC046704 UMESH GOODS PRIVATE LIMITED 52/33, Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      U16008UP2005PTC030951 ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1996PTC019378 P.M. INTERSEAS PRIVATE LIMITED 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1995PTC018457 MUDIT FINANCE PRIVATE LIMITED 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U16001UP1998PTC023299 ASHOK PAN PRODUCT PRIVATE LIMITED 52/34, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U15311UP1987PTC009010 RADHA ROLLER FLOOR MILLS PRIVATE LIMITED 60/52, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U51900UP2008PTC123650 SARVAPRATHAM TRADERS AND DEALERS PRIVATE LIMITED 60/52 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001
      AAR-2096 NICCO SECURITIES LLP Shop No. 49/62 A (33),Naya Ganj, Kanpur, Uttar Pradesh, India - 208001
      U24111UP1987PTC009107 PARIKH RESINS PRIVATE LIMITED 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24119UP1998PTC023249 BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15412UP1993PTC015348 GOLDIEE AGROTECH PRIVATE LIMITED 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1994PTC017133 AZAD KUMAR ANIL KUMAR JAIN PRIVATE LIMITED 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1997PTC022008 TIRUPATI CATECHIN PRIVATE LIMITED 51/47 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65910UP1993PTC015720 JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED 51/51NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15209UP1998PTC023376 SHIVAM MASALA PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17116UP2000PTC025185 KHANNA SALES (INDIA) PRIVATE LIMITED 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17119UP1985PLC007000 PRABHA MERCANTILE COMPANY LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27104UP1987PLC009209 R H L PROFILES LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1997PTC022149 SHRI SHAKTI TRADFINS ENTERPRISES PRIVATE LIMITED 51/104 LAL PHATAKSHAKKARPTTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1997PTC022839 C.M.KHANDELWAL SHARE BROKERS PRIVATE LIM ITED 49/62-A-44NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U24297UP2000PTC025430 SHRI ANANDESHWAR SALES PRIVATE LIMITED 51/104 LAL PHATAK MARKETSHAKKAR PATTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45400UP2011PTC047642 HANUMANT INFRAREALESTATE PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048598 SHRI HANUMAN INFRAESTATES PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048653 SHRI HANUMAN INFRAPROMOTERS PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC050060 N.K.S. INFRATECH & DEVELOPERS PRIVATE LIMITED 51/27-G, RAM GANJ, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2014PTC067450 HAPPYHEIGHTS INFRATECH PRIVATE LIMITED HOUSE NO. 51/17, MAA KRIPA COMPLEX RAM GANJ, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U17299UP2022PTC162013 GUNSHI INTERNATIONAL PRIVATE LIMITED 53/29 NAYA GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India
      AAO-4525 SWARNIM AGRO EXIM LLP 55/33 GENERAL GANJ KANPUR KANPUR, Uttar Pradesh, India - 208001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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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