Monila Packaging Private Limited
About Monila Packaging Private Limited
Data last updated:
Monila Packaging Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 02 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27203TN1997PTC038551.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20,000.
The registered office is at 1A 6th Cross Street Trustpuram Chennai 24, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹91 Lakh on record. Court records list 3 cases involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1A 6th Cross Street Trustpuram Chennai 24, Tamil Nadu, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Aluminum, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Monila Packaging Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monila Packaging Private Limited
No directors are listed for Monila Packaging in the MCA records available to us.
Charges & Borrowings of Monila Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2001 | Ijm Financial & Investment Services Pvt. Ltd. | ₹6 Lakh | Open |
| 01 Sep 2000 | Ijm Financial & Investment Services Pvt. Ltd. | ₹10 Lakh | Open |
| 02 Feb 1999 | State Bank of Mysore | ₹75 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Monila Packaging Private Limited
Monila Packaging Private Limited has 3 court cases on record: 3 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Company is another party | Pending |
| High Court of Madhya Pradesh | Court case (MCC) | Company is another party | Disposed |
| High Court of Madhya Pradesh | Appeal | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Monila Packaging Private Limited
Employment history and EPFO contributions of people linked to Monila Packaging.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monila Packaging Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Monila Packaging Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monila Packaging Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monila Packaging Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monila Packaging Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monila Packaging Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monila Packaging Private Limited
Monila Packaging is an active private limited company based in Chennai, Tamil Nadu, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 02 July 1997 (29+ years old) and is registered under CIN U27203TN1997PTC038551.
The CIN (Corporate Identification Number) of Monila Packaging is U27203TN1997PTC038551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monila Packaging has 3 court cases on record. 1 is pending.
Monila Packaging was incorporated on 02 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Monila Packaging is at 1A 6th Cross Street Trustpuram Chennai 24, Tamil Nadu, India.
Monila Packaging has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20,000.
Monila Packaging operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Monila Packaging is not listed on any stock exchange. It is an unlisted company.
Monila Packaging has open charges of ₹91 Lakh and no satisfied charges on record as per latest MCA filings.