Ghiya Extrusions Private Limited

Ghiya Extrusions Private Limited - packaging in Kalol, Gujarat, India. Directors, charges & compliance details.
CIN U25199GJ2006PTC048752 Incorporated 21 July 2006 ROC Ahmedabad HQ Kalol, Gujarat, India
Merged Private Limited Company packaging
Data last updated
Revenue · FY 2016
₹36.64 Cr
▼ 9% YoY
Net profit · FY 2016
₹1.18 Cr
Net margin 3.2%
EBITDA · FY 2016
₹2.34 Cr
EBITDA margin 6.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.37 Cr
Issued & subscribed
Satisfied charges
₹16.36 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings

About Ghiya Extrusions Private Limited

Data last updated:

Ghiya Extrusions Private Limited was a private limited company based in Kalol, Gujarat, India, operated as a subsidiary of Tekni-Plex Europe Nv. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 21 July 2006.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25199GJ2006PTC048752. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It was led by directors including Russell Larrabee Hubbard and Paul Joseph Young.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kalol, Gujarat.

As per the financials filed for FY 2016, the company reported a revenue of ₹36.64 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Cr (net margin 3.2%) and EBITDA of ₹2.34 Cr (EBITDA margin 6.4%).

The company was associated with 1 brand: Ghiya Extrusions. As per MCA filings, the company had satisfied charges of ₹16.36 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in February 2015. Its 6 peer companies in the Packaging industry (Bottles and Caps), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products) are compared by revenue, 2 larger and 4 smaller; the largest is Regent Plast Private Limited with revenue of ₹38.69 Cr.

The last known website on record is ghiyaextrusions.com.

Company details

CIN U25199GJ2006PTC048752
Registration Number 048752
Incorporation Date 21 July 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Tekni-Plex Europe Nv

CIN history

Ghiya Extrusions has one previous CIN (Corporate Identification Number): U25199GJ2006PLC048752. The current CIN is U25199GJ2006PTC048752, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U25199GJ2006PTC048752Current
U25199GJ2006PLC048752Previous

Contact details

Ghiya Extrusions Private Limited's registered office is in Kalol, Gujarat. Its website is ghiyaextrusions.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    18/A&B Kamaldeep Industrial Estate Opp. Arvind Polycot At & Post Khatraj Taluka Kalo, L, Kalol, Gujarat, India – 382721
  • Industry
    Packaging, Bottle & Cap Manufacturing

To see the full contact details of Ghiya Extrusions Private Limited, buy the company report.

Comprehensive company report
Ghiya Extrusions 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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Brands

Ghiya Extrusions operates one associated brand: Ghiya Extrusions. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturer of closure liners, seals for glass, metal, and plastic containersghiyaextrusions.com

Business activity

The main business activity of Ghiya Extrusions is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal products

To see the full business activity and turnover split of Ghiya Extrusions Private Limited, buy the company report.

Financials of Ghiya Extrusions Private Limited

FY 2016 filings available

Ghiya Extrusions Private Limited reported revenue of ₹36.64 Cr (down 9% YoY) for FY 2016.

Revenue · FY 2016
₹36.64 Cr ▼ 9%
Net profit · FY 2016
₹1.18 Cr margin 3.2%
EBITDA · FY 2016
₹2.34 Cr margin 6.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 9%
EBITDA CAGR growth
1 year
▼ 30%

Revenue fell 9% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹36.64 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.34 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.18 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin6.4%
Net Profit Margin3.2%
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 Ghiya Extrusions Private Limited, buy the company report.

Board of directors of Ghiya Extrusions Private Limited

Ghiya Extrusions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Russell Larrabee HubbardDirector12 Feb 201511 Years 8 MonthsAs last reported
Paul Joseph YoungDirector12 Feb 201511 Years 8 MonthsAs last reported
Nakul Deepakbhai GhiyaDirector21 Jul 200620 Years 3 MonthsAs last reported

Peer comparison

Ghiya Extrusions Private Limited is compared with the 6 companies closest to it by revenue in the Packaging industry (Bottles and Caps), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Regent Plast Private Limited₹38.69 Cr (FY 2025)0.0%Mumbai, Maharashtra, India
Preci Pack Private Limited₹38 Cr (FY 2024)-36.0%Nashik, Maharashtra, India
Ghiya Extrusions Private Limitedthis company₹36.64 Cr (FY 2016)₹1.18 Cr3.2%-9.0%Kalol, Gujarat, India
MDVL Polytech Private Limited₹35.19 Cr (FY 2024)169868.0%Lucknow, Uttar Pradesh, India
Veeglow Industries Private Limited₹35.18 Cr (FY 2025)113.0%Ahmedabad, Gujarat, India
Gold Star Pet Private Limited₹34.4 Cr (FY 2025)-6.0%Indore, Madhya Pradesh, India
Bonny Babycare Private Limited₹34.21 Cr (FY 2024)5.0%Delhi, India

To see the full peer comparison of Ghiya Extrusions Private Limited, buy the company report.

Auditor

Ghiya Extrusions Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co. LLPFY 2016

Shareholding

The shareholding of Ghiya Extrusions Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Ghiya Extrusions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹16.36 Cr
Breakdown by lending institutions
Dena Bank₹16.36 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Oct 200610029276Dena Bank₹16.36 CrSatisfied

To see the full charge records of Ghiya Extrusions Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Ghiya Extrusions Private Limited has 1 deal on record (1 acquisition); the latest was in February 2015.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2015AcquisitionUndisclosedBuyer: Tekni Plex Inc.

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ghiya Extrusions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ghiya Extrusions 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.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Ghiya Extrusions Private Limited, buy the company report.

Recent activity

Ghiya Extrusions Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Paul Joseph Young ceased to be Additional Director on 30 Sep 2015.

AGM
Ghiya Extrusions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Ghiya Extrusions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Charges
A charge registered on 07 Oct 2006 via Charge ID 10029276 with Dena Bank was fully satisfied on 29 Oct 2015.
Ceased
Paul Joseph Young ceased to be Additional Director.
Ceased
Russell Larrabee Hubbard ceased to be Additional Director.
Ceased
Monali Nakulbhai Ghiya ceased to be Director.
Appointed
Paul Joseph Young was appointed as Director.
Appointed
Russell Larrabee Hubbard was appointed as Director.
Charges
A charge with Dena Bank of Rs. 16.36 Cr registered on 07 Oct 2006 with Charge ID 10029276 was modified on 28 Feb 2014.
Charges
A charge with Dena Bank amounted to Rs. 16.36 Cr with Charge ID 10029276 was registered on 07 Oct 2006.
Appointed
Nakul Deepakbhai Ghiya was appointed as Director.
Incorporation
21 Jul 2006
Ghiya Extrusions Private Limited was registered on 21 Jul 2006 with Roc Ahmedabad & aged 20 years 3 months as per MCA records.

Frequently asked questions

Ghiya Extrusions 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.

Ghiya Extrusions was a private limited company based in Kalol, Gujarat, India. The company worked in bottle and cap manufacturing, within the packaging industry. It was incorporated on 21 July 2006 and is registered under CIN U25199GJ2006PTC048752. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ghiya Extrusions was incorporated on 21 July 2006. It is registered with the Registrar of Companies, Ahmedabad.

Ghiya Extrusions had 3 directors:

The CIN (Corporate Identification Number) of Ghiya Extrusions is U25199GJ2006PTC048752. 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 Ghiya Extrusions is at 18A&B Kamaldeep Industrial Estate Opp. Arvind Polycot At & Post Khatraj Taluka Kalo, L, Kalol, Gujarat, India – 382721.

Ghiya Extrusions can be reached through the website ghiyaextrusions.com. Its registered office is in Kalol, Gujarat, India.

The latest financial statements of Ghiya Extrusions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Ghiya Extrusions has 2 GST registrations on record and all of them are cancelled or inactive.

Ghiya Extrusions operated in the packaging industry, in the bottle and cap manufacturing segment.

Ghiya Extrusions has 1 deal on record (1 acquisition); the latest was in February 2015.