Epack Components Private Limited Company Logo

Epack Components Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Noida, Uttar Pradesh, India, established in 2019.

2019 | Noida, Uttar Pradesh, India | Amalgamated
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About Epack Components Private Limited

Epack Components Private Limited, a amalgamated private limited company, was established on 18 April 2019 in Noida, Uttar Pradesh, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U74999UP2019PTC115950. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹32.00 Cr and a paid-up capital of ₹31.65 Cr.

Formerly known as E-Durables Prefab Private Limited. It upholds a compliant status. Employing 146 professional, Its leadership includes Bajrang Lal Bothra (Whole-Time Director), Ajay Singhania (Director), Mohd Lateef Choudhary (Director). Past directors included Bajrang Lal Bothra, Rahul Sinha, Rahul Sinha. It holds no open charges and ₹118.87 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,, Noida, Uttar Pradesh, 201306.

Company Details

  • CIN/LLPIN

    U74999UP2019PTC115950

  • Registration Number

    115950

  • Incorporation Date

    18 April 2019

  • Authorized Capital

    ₹32.00 Cr

  • Paid-Up Capital

    ₹31.65 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 31.65 Cr
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 118.87 Cr
  • Revenue Growth -6.48%
  • Profit Growth 125.13%
  • Ebitda 7.40%
  • Net Worth 5.90%
  • Total Assets -13.08%
Company report

Epack Components Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Epack Components Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Epack Components Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bajrang Lal BothraWhole-Time Director18 Apr 2019Current
Ajay SinghaniaDirector18 Apr 2019Current
Mohd Lateef ChoudharyDirector07 Dec 2021Current
Laxmi Pat BothraDirector13 Jun 2019Current
Sanjay SinghaniaDirector13 Jun 2019Current
Rajesh Kumar MittalCfo27 Dec 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Dec 2023Past
Pramod AbcsddCompany Secretary27 Aug 2021Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector06 Dec 2021Past
Pramod AbcsddAdditional Director07 Sep 2022Past
Pramod AbcsddNominee Director07 Aug 2023Past

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Financial Performance of Epack Components.

Epack Components Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.48% decrease. The company also saw a substantial improvement in profitability, with a 125.13% increase in profit. The company's net worth moved up by a moderate rise of 5.9%.

Epack Components revenue growth over time
Epack Components profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.48%
Revenue from Operations
-6.44%
Total Assets
-13.08%
Profit or Loss
125.13%
Net Worth
5.90%
EBITDA
7.40%

What is the Ownership and Shareholding Structure of Epack Components?

In 2023, Epack Components had a public 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,188,700,000.00

Charges 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₹10.00 CrSatisfied
23 Jun 2021Others₹65.00 CrSatisfied
10 Oct 2019Tata Capital Financial Services Limited₹10.00 CrSatisfied
02 Aug 2019Hdfc Bank Limited₹8.70 MSatisfied
02 Aug 2019Hdfc Bank Limited₹30.00 CrSatisfied

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How Many Employees Work at Epack Components?

Epack Components has a workforce of 146 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Epack Components Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epack Components, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epack Components's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Epack Components

Recent Activity within the Organization

  • Director Appointment

    Rajesh Kumar Mittal was appointed as a CFO was appointed as a CFO on 16 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kumar Mittal was appointed as a CFO was appointed as a CFO on 27 Dec 2023 & has been associated with this company since 2 years 2 days . was documented.

  • Annual General Meeting

    Progress on Epack Components Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Charges

    A charge registered on 02 Aug 2019 via Charge ID 100283605 with Hdfc Bank Limited was fully satisfied on 09 May 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 02 Aug 2019 via Charge ID 100283611 with Hdfc Bank Limited was fully satisfied on 09 May 2023. was completed.

  • Charges

    The activity A charge registered on 02 Aug 2019 via Charge ID 100283608 with Hdfc Bank Limited was fully satisfied on 09 May 2023. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Epack Components Private Limited?

    The CIN of Epack Components Private Limited is U74999UP2019PTC115950.

  • Where is Epack Components Private Limited headquartered?

    Epack Components Private Limited is headquartered at 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,, Noida, Uttar Pradesh, 201306.

  • When was Epack Components Private Limited incorporated?

    Epack Components Private Limited was incorporated on 18 April 2019.

  • Who are the current directors of Epack Components Private Limited?

    The current directors of Epack Components Private Limited are

  • What is the primary industry of Epack Components Private Limited?

    The primary industry of Epack Components Private Limited is Manufacturing.

  • Is Epack Components Private Limited a listed company?

    Epack Components Private Limited is unlisted.

  • What is the capital structure of Epack Components Private Limited?

    The authorized capital of Epack Components Private Limited is ₹32.00 Cr, and the paid-up capital is ₹31.65 Cr.

  • What is the compliance status of Epack Components Private Limited?

    The compliance status of Epack Components Private Limited is Compliant.

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