Compact Pack Moulders Private Limited
About Compact Pack Moulders Private Limited
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Compact Pack Moulders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC036113. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.69 Lakh. It is led by directors Sapna Aggarwal and Pradeep Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Ground Floor Vigyan Lok, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Compact Pack Moulders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Ground Floor Vigyan Lok, New Delhi, Delhi, India – 110092
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Compact Pack Moulders 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 Compact Pack Moulders is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
Financials of Compact Pack Moulders Private Limited
FY 2025 filings availableCompact Pack Moulders Private Limited reported revenue of ₹1,585 (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 28% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compact Pack Moulders Private Limited, buy the company report.
Board of directors of Compact Pack Moulders Private Limited
Compact Pack Moulders 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 |
|---|---|---|---|---|
| Sapna Aggarwal Also directs: Compact Innovations Limited, Vaishno Switchgear Private Limited | Director | 01 Jul 2000 | 26 Years 4 Months | Current |
| Pradeep Aggarwal Also directs: Compact Innovations Limited, Vaishno Switchgear Private Limited | Director | 17 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Compact Pack Moulders Private Limited is audited by Rajeev Mahajan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Mahajan & Associates | FY 2017 | 084224 |
Shareholding
The shareholding of Compact Pack Moulders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Compact Pack Moulders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2004 | 90039351 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Compact Pack Moulders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Compact Pack Moulders Private Limited has 20 court cases on record: 9 filed by Compact Pack Moulders, 11 filed against it. 7 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 9 | 6 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Appeal | Filed against the company by Girdharilal and Sons Petrochem Pvt. Ltd. | Pending |
| District court, East, Delhi | Appeal | Filed against the company by Girdhari Lal and Sons Petrochem P Ltd. and 2 others | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Girdhari Lal and Sons Petrochem Pvt Ltd and Ors and 2 others | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S. Girdhari Lal & Sons Petrochem Pvt. Ltd. & Ors. | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by Girdhari Lal and Sons Petrochem Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Compact Pack Moulders 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 Compact Pack Moulders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Compact Pack Moulders Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
Compact Pack Moulders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Compact Pack Moulders Private Limited, buy the company report.
Recent activity
Compact Pack Moulders Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Shashi Bala Gupta ceased to be Director on 10 Apr 2019.
Frequently asked questions
Compact Pack Moulders is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 04 May 1989 (37+ years old) and is registered under CIN U74899DL1989PTC036113.
Compact Pack Moulders has 2 current directors:
- Sapna Aggarwal - Director
- Pradeep Aggarwal - Director
The latest financial statements of Compact Pack Moulders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Compact Pack Moulders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Compact Pack Moulders is U74899DL1989PTC036113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Compact Pack Moulders has 20 court cases on record: 9 filed by the company and 11 filed against it. 7 are pending. Most are in the district courts.
Compact Pack Moulders was incorporated on 04 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Shashi Bala Gupta ceased to be Director on 10 Apr 2019. Pradeep Aggarwal was appointed as Director on 17 Nov 2010. Sapna Aggarwal was appointed as Director on 01 Jul 2000.
The registered office of Compact Pack Moulders is at 13 Ground Floor Vigyan Lok, New Delhi, Delhi, India – 110092.
Compact Pack Moulders operates in the trading industry, in the retail trading segment.
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