Carozza Valoris Containers Pvt Ltd
About Carozza Valoris Containers Pvt Ltd
Data last updated:
Carozza Valoris Containers Pvt Ltd is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the corrugated fibre board containers segment of the paper and packaging sector. It was incorporated on 17 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U21023MP1996PTC010390.
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.63 Lakh.
The registered office is at Flat No. 401 Gulmohar Apartment City Center, Gwalior, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹72 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No. 401 Gulmohar Apartment City Center, Gwalior, Madhya Pradesh, India
- IndustryPaper, Corrugated Fibre Board Containers, Corrugated Paper And Paperboard Container, Paper & Paper Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Carozza Valoris Containers Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Carozza Valoris Containers Pvt Ltd
No directors are listed for Carozza Valoris Containers in the MCA records available to us.
Charges & Borrowings of Carozza Valoris Containers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2001 | M. P. Financial Corporation | ₹10 Lakh | Open |
| 06 Jun 1999 | Bank of India | ₹12 Lakh | Open |
| 17 Oct 1997 | M. P. Financial Corporation | ₹25 Lakh | Open |
| 17 Oct 1997 | M. P. Financial Corporation | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Carozza Valoris Containers Pvt Ltd
Carozza Valoris Containers Pvt Ltd has 1 court case on record: 1 filed by Carozza Valoris Containers. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of M.P.& Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Carozza Valoris Containers Pvt Ltd
Employment history and EPFO contributions of people linked to Carozza Valoris Containers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Carozza Valoris Containers Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Carozza Valoris Containers Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carozza Valoris Containers Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carozza Valoris Containers Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Carozza Valoris Containers Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carozza Valoris Containers Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Carozza Valoris Containers Pvt Ltd
Carozza Valoris Containers is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in corrugated fibre board containers, within the paper industry. It was incorporated on 17 January 1996 (30+ years old) and is registered under CIN U21023MP1996PTC010390.
The CIN (Corporate Identification Number) of Carozza Valoris Containers is U21023MP1996PTC010390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carozza Valoris Containers has 1 court case on record: 1 filed by the company.
Carozza Valoris Containers was incorporated on 17 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Carozza Valoris Containers is at Flat No. 401 Gulmohar Apartment City Center, Gwalior, Madhya Pradesh, India.
Carozza Valoris Containers has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.63 Lakh.
Carozza Valoris Containers operates in the paper industry, in the corrugated fibre board containers segment.
No. Carozza Valoris Containers is not listed on any stock exchange. It is an unlisted company.
Carozza Valoris Containers has open charges of ₹72 Lakh and no satisfied charges on record as per latest MCA filings.