Epack Components Private Limited

Epack Components Private Limited - consumer electronics & durables in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74999UP2019PTC115950 Incorporated 18 April 2019 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2023
₹130.47 Cr
▼ 6% YoY
Net profit · FY 2023
₹2.07 Cr
Net margin 1.6%
EBITDA · FY 2023
₹7.32 Cr
EBITDA margin 5.6%
Authorised capital
₹32 Cr
Registered with MCA
Paid-up capital
₹31.65 Cr
Issued & subscribed
Satisfied charges
₹118.87 Cr
No open charges
Company age
7 yrs
Est. 2019
Employees · EPFO
146
Provident fund records

About Epack Components Private Limited

Data last updated:

Epack Components Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Epack Durable Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 18 April 2019.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC115950. Its GSTIN is 05AAFCE4760R1Z5 (Uttarakhand).

The company had an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.65 Cr. It was formerly known as E-Durables Prefab Private Limited. It was led by directors including Bajrang Lal Bothra (Whole-Time Director) and Ajay Singhania.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 61 – B Udyog Vihar Surajpur Kasna Road Greater Noida, Uttar Pradesh, India – 201306.

As per the financials filed for FY 2023, the company reported a revenue of ₹130.47 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Cr (net margin 1.6%) and EBITDA of ₹7.32 Cr (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.

The company had about 146 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: EPACK. As per MCA filings, the company had satisfied charges of ₹118.87 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in August 2021.

The last known website on record is epack.in.

Company Details of Epack Components Private Limited
CIN U74999UP2019PTC115950
Registration Number 115950
Incorporation Date 18 April 2019
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Epack Durable Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    61 – B Udyog Vihar Surajpur Kasna Road Greater Noida, Uttar Pradesh, India – 201306
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Epack Components Private Limited in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Associated Brands with Epack Components Private Limited

Epack Components operates one associated brand: EPACK. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of prefabricated building solutions for diverse sectorsepack.in

Financials of Epack Components Private Limited FY 2023 filings available

Epack Components Private Limited reported revenue of ₹130.47 Cr (down 6% YoY) for FY 2023.

Revenue · FY 2023
₹130.47 Cr ▼ 6%
Net profit · FY 2023
₹2.07 Cr margin 1.6%
EBITDA · FY 2023
₹7.32 Cr margin 5.6%

Compounded Annual Growth Rate (CAGR) of Epack Components Private Limited

Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 1%

Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 6% fall in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Epack Components Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹130.47 Cr••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹7.32 Cr••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹2.07 Cr••••••••••••
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 of Epack Components Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin5.6%••••••••••••
Net Profit Margin1.6%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Epack Components are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Board of Directors and KMP of Epack Components Private Limited

Epack Components Private Limited currently reports 6 directors and 1 key managerial person. 6 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Bajrang Lal BothraWhole-Time Director18 Apr 20197 Years 6 MonthsAs last reported
Ajay SinghaniaDirector18 Apr 20197 Years 6 MonthsAs last reported
Mohd Lateef ChoudharyDirector07 Dec 20214 Years 10 MonthsAs last reported
Laxmi Pat BothraDirector13 Jun 20197 Years 4 MonthsAs last reported
Sanjay SinghaniaDirector13 Jun 20197 Years 4 MonthsAs last reported
Rajesh Kumar MittalCfo27 Dec 20232 Years 9 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Auditor Details of Epack Components Private Limited

Epack Components Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2023.

NameStatusAppointment DateCessation Date
DELOITTE HASKINS & SELLSLockedLockedLocked
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Ownership and Shareholding of Epack Components Private Limited

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Charges & Borrowings of Epack Components Private Limited

Open charges
None
Satisfied charges
₹118.87 Cr
Breakdown by lending institutions
Others₹75.00 Cr
Hdfc Bank Limited₹33.87 Cr
Tata Capital Financial Services Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
23 Jun 2021Others₹10 CrSatisfied
23 Jun 2021Others₹65 CrSatisfied
10 Oct 2019Tata Capital Financial Services Limited₹10 CrSatisfied
02 Aug 2019Hdfc Bank Limited₹87 LakhSatisfied
02 Aug 2019Hdfc Bank Limited₹30 CrSatisfied

Total charge records: 6 View all charges

Deals & Funding of Epack Components Private Limited

Epack Components Private Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2021.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Aug 2021Secondary share transferUndisclosedBuyer: Epack Durable Private Limited & Ajay DD Singhania, Epack Durable Private Limited
Seller: an individual
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All 1 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Epack Components Private Limited

Epack Components Private Limited has a workforce of 146 employees as of Apr 06, 2024.

Employee count
146
Active EPFO establishments
1
Employee growth
-4.58%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Epack Components Private Limited

Epack Components Private Limited has 12 board changes on record since 2019: 7 appointments and 5 cessations. The latest: Rajesh Kumar Mittal was appointed as CFO on 27 Dec 2023.

Appointed
Rajesh Kumar Mittal was appointed as CFO.
Ceased
Bajrang Lal Bothra ceased to be Director.
AGM
Epack Components Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Sharad Satyanarayan Malpani ceased to be Nominee Director.
Charges
A charge registered on 02 Aug 2019 via Charge ID 100283605 with Hdfc Bank Limited was fully satisfied on 09 May 2023.
Charges
A charge registered on 02 Aug 2019 via Charge ID 100283611 with Hdfc Bank Limited was fully satisfied on 09 May 2023.
Charges
A charge registered on 02 Aug 2019 via Charge ID 100283608 with Hdfc Bank Limited was fully satisfied on 09 May 2023.
Charges
A charge registered on 23 Jun 2021 via Charge ID 100453252 with Others was fully satisfied on 10 Apr 2023.
Charges
A charge registered on 23 Jun 2021 via Charge ID 100453251 with Others was fully satisfied on 10 Apr 2023.
Filing
Epack Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Charges
A charge registered on 10 Oct 2019 via Charge ID 100298148 with Tata Capital Financial Services Limited was fully satisfied on 21 Mar 2023.
Ceased
Mohd Lateef Choudhary ceased to be Additional Director.

19 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Epack Components Private Limited

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MSME Payment Delays by Epack Components Private Limited

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Subsidiaries & Group Companies of Epack Components Private Limited

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GST Compliance of Epack Components Private Limited

Epack Components has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
05AAFCE4760R1Z5UttarakhandActive14 May 2019
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MCA Filings & Documents of Epack Components Private Limited

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Frequently Asked Questions about Epack Components Private Limited

Epack Components has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Epack Components was a private limited company based in Noida, Uttar Pradesh, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 18 April 2019 and is registered under CIN U74999UP2019PTC115950. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Epack Components was incorporated on 18 April 2019. It is registered with the Registrar of Companies, Kanpur.

Epack Components had 7 directors and KMP:

The CIN (Corporate Identification Number) of Epack Components is U74999UP2019PTC115950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Epack Components is at 61 – B Udyog Vihar Surajpur Kasna Road Greater Noida, Uttar Pradesh, India – 201306.

Epack Components can be reached through the website epack.in. Its registered office is in Noida, Uttar Pradesh, India.

Epack Components reported revenue of ₹130.47 Cr for FY 2023 (down 6% YoY).

Epack Components has an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.65 Cr.

Epack Components reported a net profit of ₹2.07 Cr (net margin 1.6%) and EBITDA of ₹7.32 Cr (EBITDA margin 5.6%) for FY 2023, as per its filed financial statements.

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