It is a consumer electronics & durables public limited company based in Sinnar, Maharashtra, India, established in 1993.
1993 | Sinnar, Maharashtra, India | ActiveCaravan Packaging Ltd, a active public limited company, was established on 31 May 1993 in Sinnar, Maharashtra, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U74950MH1993PLC072230. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Uma Joginder Luthra (Director), Sunita Anil Luthra (Director), Abhishek Joginder Luthra (Director). Past directors included Adityakumar Sheshmani Tripathi, Sunil Darbarilal Luthra. It holds ₹4.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Bb & B -23, M.I .D .C Area Malegaon Sinnar Tal Sinnar Dist Nashik, Sinnar, Maharashtra, 422113.
U74950MH1993PLC072230
072230
31 May 1993
₹2.50 M
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uma Joginder Luthra | Director | 30 Jun 2007 | Current |
| Sunita Anil Luthra | Director | 30 Jun 2007 | Current |
| Abhishek Joginder Luthra | Director | 22 Jul 2013 | Current |
| Ekta Joginder Luthra | Director | 22 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2011 | Past |
| Pramod Abcsdd | Director | 25 Jul 2013 | Past |
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Caravan Packaging Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 11.17% increase. The company also saw a substantial fall in profitability, with a 30.78% decrease in profit. The company's net worth Soared by an impressive increase of 16.89%.
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In 2022, Caravan Packaging had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,552,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Others | ₹4.55 M | Open |
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The activity A charge with Others amounted to Rs. 4.55 M with Charge ID 101094963 was registered on 27 Feb 2025. was completed.
Progress on Caravan Packaging Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Caravan Packaging Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Ekta Joginder Luthra was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Progress on Abhishek Joginder Luthra was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 12 years 5 months . was documented.
The activity Uma Joginder Luthra was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
The CIN of Caravan Packaging Ltd is U74950MH1993PLC072230.
Caravan Packaging Ltd is headquartered at B-Bb & B -23, M.I .D .C Area Malegaon Sinnar Tal Sinnar Dist Nashik, Sinnar, Maharashtra, 422113.
Caravan Packaging Ltd was incorporated on 31 May 1993.
The current directors of Caravan Packaging Ltd are
The primary industry of Caravan Packaging Ltd is Manufacturing.
Caravan Packaging Ltd is unlisted.
The authorized capital of Caravan Packaging Ltd is ₹2.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Caravan Packaging Ltd is Compliant.
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