About Bandex Packaging Private Limited
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Bandex Packaging Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the packaging machinery and equipment segment of the machinery and industrial equipment sector. It was incorporated on 18 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2009PTC188529. Its GSTIN is 09AADCB7170N1Z8 (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors Aashish Maini and Alka Maini.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at B – 4 Block – P – 2 Private Colony Shri Niwaspuri, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.51 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹20 Lakh (net margin -1.4%) and EBITDA of ₹47.22 Lakh (EBITDA margin 3.3%).
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.43 Cr and satisfied charges of ₹5.66 Cr on record. Court records list 71 cases involving the company, including 5 filed by the company and 66 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bandexpackaging.com.
Company details
Contact details
Bandex Packaging Private Limited's registered office is in New Delhi, Delhi. Its website is bandexpackaging.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 4 Block – P – 2 Private Colony Shri Niwaspuri, New Delhi, Delhi, India – 110065
- IndustryMachinery and Equipment, Packaging Machinery & Equipment
To see the full contact details of Bandex Packaging Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bandex Packaging is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bandex Packaging Private Limited, buy the company report.
Financials of Bandex Packaging Private Limited
FY 2017 filings availableBandex Packaging Private Limited reported revenue of ₹14.51 Cr (down 18% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹14.51 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹47.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹20 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.3% | ||
| Net Profit Margin | -1.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bandex Packaging Private Limited, buy the company report.
Board of directors of Bandex Packaging Private Limited
Bandex Packaging has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Maini | Director | 18 Mar 2009 | 17 Years 7 Months | Current |
| Alka Maini | Director | 18 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Bandex Packaging Private Limited is audited by S K N & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K N & COMPANY | FY 2017 | 023323N |
Shareholding
The shareholding of Bandex Packaging Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bandex Packaging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2015 | 10577705 | Small Industries Development Bank of India | ₹2 Cr | Open | |
| 24 Jan 2012 | 10338409 | Intec Capital Limited | ₹43.21 Lakh | Open | |
| 24 May 2012 | 10357552 | Electronica Finance Limited | ₹15.74 Lakh | Satisfied | |
| 09 Oct 2009 | 10177899 | 3I Infotech Trusteeship Services Limited | ₹5.5 Cr | Satisfied |
To see the full charge records of Bandex Packaging Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bandex Packaging Private Limited has 71 court cases on record: 5 filed by Bandex Packaging, 66 filed against it. 11 cases are pending and 60 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 64 | 11 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Arvind Chemi Synthetics Pvt.Ltd | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Arvind Chemi Synthetics Pvt. Ltd. | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by M/S Arvind Chemi Synthetics Pvt. Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Ltd. Through Aadish Shintre | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by M/S Indusind Bank Ltd | Disposed |
To see the full case history of Bandex Packaging Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bandex Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bandex Packaging has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCB7170N1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bandex Packaging Private Limited, buy the company report.
Recent activity
Bandex Packaging Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Manish Sachdeva ceased to be Company Secretary on 30 Jan 2010.
1 earlier event is in the company report.
Frequently asked questions
Bandex Packaging is an active private limited company based in New Delhi, Delhi, India. The company works in packaging machinery and equipment, within the machinery and equipment industry. It was incorporated on 18 March 2009 (17+ years old) and is registered under CIN U51109DL2009PTC188529.
Bandex Packaging has 2 current directors:
- Aashish Maini - Director
- Alka Maini - Director
The latest financial statements of Bandex Packaging on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Bandex Packaging is 09AADCB7170N1Z8, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Bandex Packaging is U51109DL2009PTC188529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bandex Packaging has 71 court cases on record: 5 filed by the company and 66 filed against it. 11 are pending. Most are in the district courts.
Bandex Packaging was incorporated on 18 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Sachdeva ceased to be Company Secretary on 30 Jan 2010. Aashish Maini was appointed as Director on 18 Mar 2009. Alka Maini was appointed as Director on 18 Mar 2009. Bandex Packaging has 4 board changes on record in total.
Bandex Packaging can be reached through the website bandexpackaging.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Bandex Packaging is at B – 4 Block – P – 2 Private Colony Shri Niwaspuri, New Delhi, Delhi, India – 110065.