It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1985.
1985 | New Delhi, Delhi, India | ActiveMaster Pack (India) Private Limited, a active private limited company, was established on 11 December 1985 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74899DL1985PTC022760. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.85 Cr.
It upholds a compliant status. Its leadership includes Mala Verma (Director), Madan Verma (Director), Abhimanyu Verma (Managing Director). It holds ₹7.00 Cr open charges and ₹24.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1209 Hemkunt Chambers89 Nehru Place, New Delhi, Delhi, 110019.
U74899DL1985PTC022760
022760
11 December 1985
₹3.00 Cr
₹2.85 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mala Verma | Director | 06 May 2002 | Current |
| Madan Verma | Director | 06 May 2002 | Current |
| Abhimanyu Verma | Managing Director | 01 Jun 1995 | Current |
| Arti Verma | Director | 07 Aug 2017 | Current |
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Master Pack (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Master Pack (India) had a promoter holding of 64.26% and a public holding of 35.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹70,000,000.00
₹241,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2015 | State Bank Of India | ₹7.00 Cr | Open |
| 12 Mar 2013 | Tata Capital Financial Services Limited | ₹12.00 Cr | Satisfied |
| 04 Oct 2010 | Standard Chartered Bank | ₹2.80 Cr | Satisfied |
| 20 Aug 2010 | Standard Chartered Bank | ₹2.80 Cr | Satisfied |
| 23 Sep 2008 | Standard Chartered Bank | ₹5.50 Cr | Satisfied |
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The activity Master Pack (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Master Pack (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with State Bank Of India of Rs. 7.00 Cr registered on 18 Feb 2015 with Charge ID 10565441 was modified on 10 Apr 2023. was completed.
Progress on Arti Verma was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 8 years 4 months . was documented.
A charge registered on 12 Mar 2013 via Charge ID 10416999 with Tata Capital Financial Services Limited was fully satisfied on 02 Sep 2016. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 10565441 was registered on 18 Feb 2015. was recorded as a recent event.
The CIN of Master Pack (India) Private Limited is U74899DL1985PTC022760.
Master Pack (India) Private Limited is headquartered at 1209 Hemkunt Chambers89 Nehru Place, New Delhi, Delhi, 110019.
Master Pack (India) Private Limited was incorporated on 11 December 1985.
The current directors of Master Pack (India) Private Limited are
The primary industry of Master Pack (India) Private Limited is Trade.
Master Pack (India) Private Limited is unlisted.
The authorized capital of Master Pack (India) Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.85 Cr.
The compliance status of Master Pack (India) Private Limited is Compliant.
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