About Jalpac India Limited
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Jalpac India Limited is a public limited company based in Uttarakhand, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 01 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN L21012UR1986PLC008002. The company has 3 GST registrations on record, none of which is active. It is recorded as listed by MCA, but trading in its shares on BSE (523230) has been suspended since 16 Mar 2009 · penal reasons, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.94 Cr. It is led by directors including Madhukar Jalan (Managing Director) and Ranbir Malhotra Rai (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Village – Tularampurpost – Haldu Tehsil – Haldwani District – Nainital, Uttarakhand, India – 262404.
As per MCA filings, the company has open charges of ₹49.07 Cr on record. Court records list 54 cases involving the company, including 31 filed by the company and 23 filed against it; 2 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹8.05 Cr; the latest was in March 2006.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jalpacindia.com.
Company details
Contact details
Jalpac India Limited's registered office is in Uttarakhand.
- Registered AddressVillage – Tularampurpost – Haldu Tehsil – Haldwani District – Nainital, Uttarakhand, India – 262404
- IndustryPackaging, Industrial Packaging Solutions
- 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
Financials of Jalpac India Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jalpac India Limited, buy the company report.
Board of directors of Jalpac India Limited
Jalpac India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranbir Malhotra Rai | Whole-Time Director | 27 Oct 1999 | 27 Years 0 Months | Current |
| Anil Sharma Also directs: Racl Geartech Limited | Director | 31 Mar 2006 | 20 Years 7 Months | Current |
| Kamal Kumar Shukla | Director | 12 Aug 2011 | 15 Years 2 Months | Current |
| Madhukar Jalan Also directs: Jalan Chemical Industries Pvt Ltd, Sungrace Finvest Pvt Ltd | Managing Director | 01 Jul 1986 | 40 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2005 | 90280984 | State Bank of India | ₹25.3 Cr | Open | |
| 30 Jun 2000 | 80064008 | Asset Reconstruction Company (India) Limited | ₹7.5 Cr | Open | |
| 07 Oct 1997 | 80063563 | Asset Reconstruction Company (India) Limited | ₹4.5 Cr | Open | |
| 01 Aug 1990 | 90271386 | Icici Bank Limited | ₹4.45 Cr | Open | |
| 10 Jul 1990 | 90271383 | State Bank of India | ₹1.8 Cr | Open |
To see the full charge records of Jalpac India Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Jalpac India Limited has 1 deal on record (1 funding round), with disclosed funding of ₹8.05 Cr; the latest was in March 2006.
To see the full deal history of Jalpac India Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jalpac India Limited has 54 court cases on record: 31 filed by Jalpac India, 23 filed against it. 2 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 35 | 11 | 2 |
| District courts | 17 | 11 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (COMPA) | Filed against the company by Asset Reconstruction Company India Limited | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ici India Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by United India Insurance Company Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against United India Insurance Company Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by SRF Ltd | Disposed |
To see the full case history of Jalpac India 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 Jalpac India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jalpac India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jalpac India Limited, buy the company report.
Recent activity
Jalpac India Limited has 10 board changes on record since 1986: 7 appointments and 3 cessations. The latest: Kamal Kumar Shukla was appointed as Director on 12 Aug 2011.
20 earlier events are in the company report.
Frequently asked questions
Jalpac India is an active public limited company based in Uttarakhand, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 01 July 1986 (40+ years old) and is registered under CIN L21012UR1986PLC008002.
Jalpac India has 4 current directors:
- Madhukar Jalan - Managing Director
- Ranbir Malhotra Rai - Whole-Time Director
- Anil Sharma - Director
- Kamal Kumar Shukla - Director
The latest financial statements of Jalpac India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Jalpac India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jalpac India is L21012UR1986PLC008002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalpac India is recorded as a listed company by MCA, but trading in its shares on BSE (523230) has been suspended since 16 Mar 2009 · penal reasons, so they do not currently trade on a stock exchange.
Jalpac India has 54 court cases on record: 31 filed by the company and 23 filed against it. 2 are pending. Most are in the high courts.
Jalpac India was incorporated on 01 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Jalpac India has 1 deal on record (1 funding round), with disclosed funding of ₹8.05 Cr; the latest was in March 2006.
Kamal Kumar Shukla was appointed as Director on 12 Aug 2011. Rajendra Kumar Gupta ceased to be Nominee Director on 15 May 2009. Sardul Singh Jain ceased to be Director on 29 Sep 2008. Jalpac India has 10 board changes on record in total.
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