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LEETHA PACK PVT LTD

As on: 2022-03-30

LEETHA PACK PVT LTD (CIN: U74950KL1994PTC007758) is a Private company incorporated on 18 Dec 1994. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

LEETHA PACK PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 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 MATHEW JACKSON, THOMAS JACKSON, JOSEPH DAWN, JACKSON MATHEWS, DAWN MATHEWS, and VANNIYAMPARAMBIL JOSEPH MATHEWS.

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 U74950KL1994PTC007758
Name LEETHA PACK PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Ernakulam
Registration Number 7758
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 1994-03-18
Age of Company 32 years, 2 months, 0 days
Activity NIC Code: 7495 NIC Description: Packaging activities. [Packing activities incidental to transport are classified in class 6309].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEETHA PACK PVT LTD

Previous CINs

U74950KL1994PTC007758

Regulatory Filings of LEETHA PACK

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Litigation Search Report of LEETHA PACK

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 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

Investor Complaints & Serious Complaints About LEETHA PACK

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 LEETHA PACK

Current Directors & Key Managerial Personnel of LEETHA PACK
DIN Director Name Designation Appointment Date
09379221 MATHEW JACKSON Director 2021-11-30
09381024 THOMAS JACKSON Director 2021-11-30
09381185 JOSEPH DAWN Director 2021-11-30
00244424 JACKSON MATHEWS Director 1994-03-18
00249062 DAWN MATHEWS Managing Director 1994-03-18
00249125 VANNIYAMPARAMBIL JOSEPH MATHEWS Director 1994-03-18
Past Directors & Key Managerial Personnel of LEETHA PACK
DIN Director Name Designation Appointment Date Cessation
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
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

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Prosecution Details of LEETHA PACK

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

Charges (Secured Loans) of LEETHA PACK

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

Contact Details of LEETHA PACK

Email ID: [email protected] Website: Not Available Address: MAJOR INDUSTRIAL ESTATESOUTH KALAMASSERY ERNAKULAM KL 683109 IN

Principal Products & Services of LEETHA PACK

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 LEETHA PACK

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 LEETHA PACK

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 LEETHA PACK

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 LEETHA PACK

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 LEETHA PACK

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 LEETHA PACK

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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