About Mark 1 Packaging Systems Private Limited
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Mark 1 Packaging Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 06 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2012PTC227716. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors M Ullagappa and Ibrahim Shabiama.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bldg No 1 A Wing 101 Hema Park, Mumbai, Maharashtra, India – 400042.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.26 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹1.76 Lakh (net margin -5.5%) and EBITDA of -₹69,737 (EBITDA margin -2.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 6% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mark1systems.net.
Company details
Contact details
Mark 1 Packaging Systems Private Limited's registered office is in Mumbai, Maharashtra. Its website is mark1systems.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBldg No 1 A Wing 101 Hema Park, Mumbai, Maharashtra, India – 400042
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Mark 1 Packaging Systems Private Limited, buy the company report.
- 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
Business activity
The main business activity of Mark 1 Packaging Systems is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Mark 1 Packaging Systems Private Limited, buy the company report.
Financials of Mark 1 Packaging Systems Private Limited
FY 2024 filings availableMark 1 Packaging Systems Private Limited reported revenue of ₹32.26 Lakh (down 74% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 74% fall in the latest year. EBITDA fell 114% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹32.26 Lakh | ||||
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| EBITDA | -₹69,737 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.2% | ||||
| Net Profit Margin | -5.5% | ||||
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To see the full financial statements and ratios of Mark 1 Packaging Systems Private Limited, buy the company report.
Board of directors of Mark 1 Packaging Systems Private Limited
Mark 1 Packaging Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| M Ullagappa | Director | 06 Mar 2012 | 14 Years 7 Months | Current |
| Ibrahim Shabiama | Director | 06 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Mark 1 Packaging Systems Private Limited is audited by S SHARMA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SHARMA & ASSOCIATES | FY 2019 | 130466W |
Shareholding
The shareholding of Mark 1 Packaging Systems Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mark 1 Packaging Systems Private Limited, buy the company report.
Legal cases
Mark 1 Packaging Systems Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Vashi Electricals Pvt. Ltd THR Ajay Shah | Disposed |
To see the full case history of Mark 1 Packaging Systems 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 Mark 1 Packaging Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mark 1 Packaging Systems 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.
To see the full GST registrations and return filing status of Mark 1 Packaging Systems Private Limited, buy the company report.
Recent activity
Mark 1 Packaging Systems Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ibrahim Shabiama was appointed as Director on 06 Mar 2012.
Frequently asked questions
Mark 1 Packaging Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 06 March 2012 (14+ years old) and is registered under CIN U29253MH2012PTC227716.
Mark 1 Packaging Systems has 2 current directors:
- M Ullagappa - Director
- Ibrahim Shabiama - Director
The latest financial statements of Mark 1 Packaging Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mark 1 Packaging Systems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mark 1 Packaging Systems is U29253MH2012PTC227716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mark 1 Packaging Systems has 1 court case on record: 1 filed against it.
Mark 1 Packaging Systems was incorporated on 06 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ibrahim Shabiama was appointed as Director on 06 Mar 2012. M Ullagappa was appointed as Director on 06 Mar 2012.
Mark 1 Packaging Systems can be reached through the website mark1systems.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mark 1 Packaging Systems is at Bldg No 1 A Wing 101 Hema Park, Mumbai, Maharashtra, India – 400042.