MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MH-19-0061925
Exversal Ecopack India Private Limited
Exversal Ecopack India Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹13.27 Cr
▼ 29% YoY
Net loss · FY 2020
₹1.27 Cr
Net margin -9.5%
EBITDA · FY 2020
-₹61.05 Lakh
EBITDA margin -4.6%
Authorised capital
₹2.34 Cr
Registered with MCA
Paid-up capital
₹23.34 Lakh
Issued & subscribed
Open charges
₹10.54 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Exversal Ecopack India Private Limited
Data last updated:
Exversal Ecopack India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 07 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC189428. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.34 Cr and a paid-up capital of ₹23.34 Lakh. It was formerly known as Versatile Industries Private Limited and Exversal Trading Private Limited. It is led by directors Krishna Kant Dwivedi and Thomas John.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.27 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹1.27 Cr (net margin -9.5%) and EBITDA of -₹61.05 Lakh (EBITDA margin -4.6%).
As per MCA filings, the company has open charges of ₹10.54 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 4 cases are pending.
Exversal Ecopack India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0061925). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140MH2009PTC189428
Registration Number 189428
Incorporation Date 07 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0061925
Name history
Exversal Ecopack India has undergone 8 name changes throughout its history. The current legal name is Exversal Ecopack India Private Limited.
| Company Name | Status |
|---|---|
| Exversal Ecopack India Private Limited | Current |
| Versatile Industries Private Limited | Previous |
| Exversal Trading Private Limited | Previous |
| Exversal Industries Private Limited | Previous |
| Versatile Udhyog Private Limited | Previous |
| Pinnacle Talent Management Private Limited | Previous |
| Exversal Packaging Private Limited | Previous |
| Versatile Packaging Industries Private Limited | Previous |
| Versatile Udyog Private Limited | Previous |
Recognitions & Rankings of Exversal Ecopack India
Contact details
Exversal Ecopack India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressGala No. B.M.I. 5 – C Devi Dayal Compound Near To Britannia Biscuit Company Tulsiram Gupt, A Estate, Mumbai, Maharashtra, India – 400010
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Exversal Ecopack India Private Limited, buy the company report.
Comprehensive company report
Exversal Ecopack India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Exversal Ecopack India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Exversal Ecopack India Private Limited, buy the company report.
Financials of Exversal Ecopack India Private Limited
FY 2021 filings availableExversal Ecopack India Private Limited reported revenue of ₹13.27 Cr (down 29% YoY) for FY 2020.
Revenue · FY 2020
₹13.27 Cr ▼ 29%
Net loss · FY 2020
₹1.27 Cr margin -9.5%
EBITDA · FY 2020
-₹61.05 Lakh margin -4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 29%
EBITDA CAGR growth
1 year
▼ 156%
3 years · compounded
▼ 969%
5 years · compounded
▼ 263%
Revenue fell 29% in the latest year. EBITDA fell 156% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.27 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹61.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.27 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.6% | ||||
| Net Profit Margin | -9.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Exversal Ecopack India Private Limited, buy the company report.
Board of directors of Exversal Ecopack India Private Limited
Exversal Ecopack India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kant Dwivedi Also directs: Pinnacle Acres Private Limited | Director | 10 Jun 2017 | 9 Years 4 Months | Current |
| Thomas John | Additional Director | 10 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Exversal Ecopack India Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B.K. Spices and Agro Private Limited | ₹13.31 Cr (FY 2025) | 53.0% | Bathinda, Punjab, India | |||
| Plynexo Trade Private Limited | ₹13.3 Cr (FY 2024) | 3795.0% | Ahmedabad, Gujarat, India | |||
| Exversal Ecopack India Private Limitedthis company | ₹13.27 Cr (FY 2020) | -₹1.27 Cr | -9.5% | -29.0% | Mumbai, Maharashtra, India | |
| BSS Foods and Spices Private Limited | ₹13.23 Cr (FY 2025) | 24.0% | Amritsar, Punjab, India |
To see the full peer comparison of Exversal Ecopack India Private Limited, buy the company report.
Auditor
Exversal Ecopack India Private Limited is audited by PRAVEEN MANIYAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN MANIYAR & ASSOCIATES | FY 2020 | 134787W |
Shareholding
The shareholding of Exversal Ecopack India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Exversal Ecopack India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.54 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2017 | 100124086 | State Bank of India | ₹10.54 Cr | Open |
To see the full charge records of Exversal Ecopack India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Exversal Ecopack India Private Limited has 11 court cases on record: 11 filed against it. 4 cases are pending and 7 are disposed.
Total cases
11
Filed against the company
11
Pending
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Mangal Credit and Fincorp Ltd Through Bhavin Sindhwa | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Contpt Nt.) | Filed against the company by P S Warehousing Enterprise LLP | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by P S Warehousing Enterprise LLP | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by P S Warehousing Enterprise LLP | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Pending |
To see the full case history of Exversal Ecopack India 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 Exversal Ecopack India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exversal Ecopack India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Exversal Ecopack India Private Limited, buy the company report.
Recent activity
Exversal Ecopack India Private Limited has 15 board changes on record since 2017: 2 appointments and 13 cessations. The latest: Naveen Ramchandra Upadhyay ceased to be Additional Director on 10 Nov 2022.
Ceased
Naveen Ramchandra Upadhyay ceased to be Additional Director.
Appointed
Thomas John was appointed as Additional Director.
Ceased
John Thomas Pidiyath ceased to be Additional Director.
AGM
Exversal Ecopack India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with State Bank Of India of Rs. 10.54 Cr registered on 15 Sep 2017 with Charge ID 100124086 was modified on 26 Aug 2021.
Filing
Exversal Ecopack India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Ceased
Jyoti Subhash Sinha ceased to be Director.
Ceased
Thomas John ceased to be Additional Director.
Ceased
Kush Gopal Verma ceased to be Additional Director.
Ceased
Priyanka Gopal Verma ceased to be Additional Director.
Ceased
Rishika Gopal Verma ceased to be Additional Director.
Ceased
Devi Prasad Rama Shetty ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Exversal Ecopack India is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 07 January 2009 (17+ years old) and is registered under CIN U74140MH2009PTC189428.
Exversal Ecopack India has 2 current directors:
- Krishna Kant Dwivedi - Director
- Thomas John - Additional Director
The latest financial statements of Exversal Ecopack India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Exversal Ecopack India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Exversal Ecopack India is U74140MH2009PTC189428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exversal Ecopack India has 11 court cases on record: 11 filed against it. 4 are pending.
Exversal Ecopack India was incorporated on 07 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Exversal Ecopack India by revenue are B.K. Spices and Agro Private Limited, Plynexo Trade Private Limited, BSS Foods and Spices Private Limited, all in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Naveen Ramchandra Upadhyay ceased to be Additional Director on 10 Nov 2022. Thomas John was appointed as Additional Director on 10 Nov 2022. John Thomas Pidiyath ceased to be Additional Director on 03 Sep 2022. Exversal Ecopack India has 15 board changes on record in total.
Yes, Exversal Ecopack India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0061925).
The registered office of Exversal Ecopack India is at Gala No. B.M.I. 5 – C Devi Dayal Compound Near To Britannia Biscuit Company Tulsiram Gupt, A Estate, Mumbai, Maharashtra, India – 400010.
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