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
ARDAGH PACKAGING INDIA PRIVATE LIMITED
CIN: U74999MH2012PTC227261
ARDAGH PACKAGING INDIA PRIVATE LIMITED (CIN: U74999MH2012PTC227261) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
ARDAGH PACKAGING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ARDAGH PACKAGING INDIA 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 ARDAGH PACKAGING INDIA PRIVATE LIMITED are FREDERIK ANDRE MOLLER, MARK BALFE SMYTH, and PUSHPAK BOGATI.
ARDAGH PACKAGING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC227261 and its registration number is 227261. Users may contact ARDAGH PACKAGING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARDAGH PACKAGING INDIA PRIVATE LIMITED is Building No. 19, Adi Marzban Path, Ballard Pier, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of ARDAGH PACKAGING INDIA PRIVATE LIMITED is - Strike Off.
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 ARDAGH PACKAGING INDIA 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 ARDAGH PACKAGING INDIA
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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 ARDAGH PACKAGING INDIA 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 ARDAGH PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05212841 | FREDERIK ANDRE MOLLER | Director | 2013-08-20 |
| 05226384 | MARK BALFE SMYTH | Director | 2013-08-20 |
| 07261157 | PUSHPAK BOGATI | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of ARDAGH PACKAGING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01995619 | GAURAV JANESH DESAI | Director | - | 2012-07-26 |
| 05212841 | FREDERIK ANDRE MOLLER | Additional Director | - | 2013-08-20 |
| 05226384 | MARK BALFE SMYTH | Additional Director | - | 2013-08-20 |
| 05227682 | RICHARD MICHAEL ROBERTSON MOORE | Additional Director | - | 2013-08-20 |
| 05227682 | RICHARD MICHAEL ROBERTSON MOORE | Director | - | 2013-12-31 |
| 00110827 | KARAMENDRA DAULET SINGH | Director | - | 2012-07-26 |
Other Directorships of GAURAV JANESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM PARTNERS LLP | AAM-4871 | Designated Partner | 2018-04-25 | Ongoing |
| NUTRICIA INTERNATIONAL PRIVATE LIMITED | U15400MH2011PTC266725 | Director | - | 2011-07-21 |
| K&G BABY CARE PRIVATE LIMITED | U15490HR2010PTC041682 | Director | 2010-12-09 | Ongoing |
| KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED | U34300DL2006PTC146261 | Alternate Director | - | 2008-09-26 |
| JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U65999MH2008FTC183698 | Director | - | 2008-08-15 |
| EADS AIRCRAFT SERVICES INDIA PRIVATE LIM ITED | U74140DL2009PTC187951 | Director | 2009-02-25 | Ongoing |
| HILL & KNOWLTON QUASAR SOCIAL MEDIA PRIV ATE LIMITED | U74300DL2011PTC222526 | Director | 2011-07-19 | Ongoing |
| SCHALTBAU INDIA PRIVATE LIMITED | U74990MH2009FTC195872 | Director | - | 2009-11-20 |
Other Directorships of FREDERIK ANDRE MOLLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK BALFE SMYTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD MICHAEL ROBERTSON MOORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPAK BOGATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA CHAITANYA FARMER PRODUCER COMPANY LIMITED | U01100PN2016PTC167471 | Director | 2017-02-01 | Ongoing |
| LABH BUILDCON INDIA PRIVATE LIMITED | U45309PN2020PTC188905 | Director | 2020-01-07 | Ongoing |
| FUNDSUTRA CAPITAL ADVISORY PRIVATE LIMITED | U67100MH2019PTC326718 | Director | 2019-06-13 | Ongoing |
| WISE-X REALTY PRIVATE LIMITED | U68200PN2023PTC225612 | Director | 2023-11-09 | Ongoing |
| BIZCREST CAPITAL ADVISORY PRIVATE LIMITED | U70200PN2024PTC231318 | Director | 2024-05-27 | Ongoing |
| OPENRICE INDIA PRIVATE LIMITED | U72200TN2011PTC081868 | Additional Director | - | 2017-05-17 |
| FORTUNITY FINSERVE ADVISORY PRIVATE LIMITED | U74999PN2017PTC169698 | Director | 2017-03-30 | Ongoing |
Other Directorships of KARAMENDRA DAULET SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2014FTC260252 | BRAMCOM INTERNATIONAL (INDIA) WHOLESALE PRIVATE LIMITED | Building No. 19, Adi Marzban Path, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U30007MH2003PTC140772 | POINTPAY INDIA PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Pier, Fort , Mumbai, Maharashtra, India - 400001 |
| U31300MH2000PTC129867 | SPIDERPLOW INDIA PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC138765 | SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2003PTC139270 | TTI TEAM TELECOM SOFTWARE PRIVATE LIMITED | Ballard House, 2nd Floor, Adi Marzban Path, Ballard Pier, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC153680 | INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015FTC268682 | TV TRAINING INDIA PRIVATE LIMITED | 19, Adi Marzban Path Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH2003PTC140738 | CROSSECOM (INDIA) PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FOR , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2006PTC165916 | ASSET CONTROL SERVICES PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2021PTC372456 | UAP CYBER PRIVATE LIMITED | 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-8197 | NAFA ANANTHA LLP | 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAG-0950 | NEPTUNE SHIPPING COMPANY LLP | Canara Bank Building, 1st Floor, Adi Marzban Path, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U45200MH1994PTC082307 | JHINUK BUILDERS AND DEVELOPERS PRIVATE L IMITED | 15/17, CANARA BANK BUILDING ADI MARZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63011MH2008PTC184587 | ROBINSONS ACE LOGISTICS (INDIA) PRIVATE LIMITED | 15/17 Canara Bank Building, Adi Marzban Path Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U62100MH2010PTC198394 | ROBINSONS CARGO & LOGISTICS PRIVATE LIMITED | 1st Floor, Canara Bank Building, 15/17, Adi Marzban Path, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1968PTC014103 | GREENLAND DISTILLERS PRIVATE LIMITED | Office No. 4 & 5, 1st Floor, Giri Niwas, 22 - Adi Marzaban Path, Ballard Estate, Fort, , Mumbai, Maharashtra, India - 400001 |
| U93030MH2013FTC243386 | SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai , Mumbai, Maharashtra, India - 400001 |
| ACJ-6288 | SINGULARITY CONCEPTS LLP | 19 BALLARD HOUSE, ADI MARZBAN STREET, OFF SHAHID BHAGAT SINGH ROAD,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-6950 | RUMI RESIDENCES LLP | 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2013FTC247266 | OMNI OFFSHORE TERMINALS OPERATIONS (INDI A) PRIVATE LIMITED | 2nd Floor, Ballard House Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U82199MH2023PTC406918 | YOUNG INDIA BUSINESS CLUB PRIVATE LIMITED | Floor No. 1, Plot No.17, Asian Building Ramji Kamani Marg, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC217752 | SHROFF INFRAVENTURES PRIVATE LIMITED | BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-4675 | SUN MULTIMODAL LLP | Floor GRD, Plot -17, Orient House, ADI Marzban Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAA-1667 | VITHAL INFRA PROPERTY LLP | GROUND FLOOR, BUILDING NO.19 GOLA LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| U55204MH2010PTC209963 | SALIAN'S HOTEL AND RESORTS PRIVATE LIMITED | 1, GIRI NIWAS 20/22, ADI MARZBAN PATH, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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: 2026-07-13
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.