About Ghiya Extrusions Private Limited
Data last updated: 26 July 2025
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 specialised in bottle and cap manufacturing, a part of the broader packaging sector. Incorporated on 21 July 2006.
Registered with ROC Ahmedabad under CIN U25199GJ2006PTC048752.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
It operated as a subsidiary of Tekni-Plex Europe Nv.
The company was associated with 1 brand - Ghiya Extrusions. As per MCA filings, the company had satisfied charges of ₹16.36 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ghiyaextrusions.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address18/A&B Kamaldeep Industrial Estate Opp. Arvind Polycot At & Post Khatraj Taluka Kalo, L, Kalol, Gujarat, India – 382721
-
IndustryPackaging, Bottle & Cap Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited has one previous CIN (Corporate Identification Number): U25199GJ2006PLC048752. The current CIN is U25199GJ2006PTC048752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25199GJ2006PTC048752 | Current |
| U25199GJ2006PLC048752 | Previous |
Associated Brands with Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited operates one associated brand: Ghiya Extrusions. These brands represent Ghiya Extrusions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of closure liners, seals for glass, metal, and plastic containers | ghiyaextrusions.com |
Business Activity of Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Ghiya Extrusions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Ghiya Extrusions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Russell Larrabee Hubbard | Director | 12 Feb 2015 | 11 Years 6 Months | As last reported |
| Paul Joseph Young | Director | 12 Feb 2015 | 11 Years 6 Months | As last reported |
| Nakul Deepakbhai Ghiya | Director | 21 Jul 2006 | 20 Years 0 Months | As last reported |
Financials of Ghiya Extrusions Private Limited FY 2016 filings available
Ghiya Extrusions Private Limited reported revenue of ₹36.64 Cr (down 9.00% YoY) for FY 2016.
Ten-year financial statements for Ghiya Extrusions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ghiya Extrusions Private Limited
Shareholding and ownership data for Ghiya Extrusions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ghiya Extrusions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2006 | Dena Bank | ₹16.36 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ghiya Extrusions Private Limited
View historical data on people associated with Ghiya Extrusions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ghiya Extrusions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ghiya Extrusions Private Limited
GST registrations and filing compliance for Ghiya Extrusions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ghiya Extrusions Private Limited
Credit ratings, litigation, and regulatory alerts for Ghiya Extrusions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ghiya Extrusions Private Limited
MSME payment history for Ghiya Extrusions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ghiya Extrusions Private Limited
Corporate group structure for Ghiya Extrusions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ghiya Extrusions Private Limited
MCA filings and documents for Ghiya Extrusions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ghiya Extrusions Private Limited
Frequently Asked Questions about Ghiya Extrusions Private Limited
Ghiya Extrusions Private Limited 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 Private Limited is a amalgamated private limited company in the packaging sector based in Kalol, Gujarat, India. It was incorporated on 21 July 2006 and is registered under CIN U25199GJ2006PTC048752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ghiya Extrusions Private Limited was incorporated on 21 July 2006. Registered with ROC Ahmedabad.
The current directors of Ghiya Extrusions Private Limited are:
- Russell Larrabee Hubbard - Director
- Paul Joseph Young - Director
- Nakul Deepakbhai Ghiya - Director
The CIN (Corporate Identification Number) of Ghiya Extrusions Private Limited is U25199GJ2006PTC048752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ghiya Extrusions Private Limited is packaging. The company specifically operates in bottle and cap manufacturing.