MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-09-0012091
Arvind Cans Limited
Arvind Cans Limited - packaging in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹8 Cr
Issued & subscribed
Open charges
₹5 Cr
Satisfied ₹2.3 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
20
Provident fund records
Directors on board
4
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2014
Balance sheet date
About Arvind Cans Limited
Data last updated:
Arvind Cans Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 03 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21014TG2000PLC033776. Its GSTIN is 36AACCA7648D1ZR (Telangana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Shashikala Agarwal (Managing Director) and Arvind Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 83 – C Kattedanindustrial Estate Hyderabad, Telangana, India – 500077.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹2.3 Cr on record. Court records list 30 cases involving the company, including 24 filed by the company and 6 filed against it; 11 cases are pending.
Arvind Cans Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0012091). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U21014TG2000PLC033776
Registration Number 033776
Incorporation Date 03 March 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 August 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-09-0012091
CIN history
Arvind Cans has one previous CIN (Corporate Identification Number): U21014AP2000PLC033776. The current CIN is U21014TG2000PLC033776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21014TG2000PLC033776 | Current |
| U21014AP2000PLC033776 | Previous |
Key People
Shashikala Agarwal Managing Director Arvind Agarwal Whole-Time Director Sudarshan Kumar Agarwal Whole-Time Director Recognitions & Rankings of Arvind Cans
Contact details
Arvind Cans Limited's registered office is in Hyderabad, Telangana.
- Registered Address83 – C Kattedanindustrial Estate Hyderabad, Telangana, India – 500077
- IndustryPackaging, Bottle & Cap Manufacturing
Comprehensive company report
Arvind Cans Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Arvind Cans Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
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Financial Ratios
| Metrics | FY 2013-14 |
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To see the full financial statements and ratios of Arvind Cans Limited, buy the company report.
Board of directors of Arvind Cans Limited
Arvind Cans has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikala Agarwal Also directs: Swati Tin Containers Limited | Managing Director | 03 Mar 2000 | 26 Years 7 Months | Current |
| Arvind Agarwal Also directs: Swati Tin Containers Limited | Whole-Time Director | 10 Jan 2004 | 22 Years 9 Months | Current |
| Shweta Agarwal Also directs: Swati Tin Containers Limited | Director | 05 May 2010 | 16 Years 5 Months | Current |
| Sudarshan Kumar Agarwal Also directs: Swati Tin Containers Limited | Whole-Time Director | 03 Mar 2000 | 26 Years 7 Months | Current |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
₹2.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2011 | 10264621 | Citibank | ₹5 Cr | Open | |
| 31 Oct 2009 | 10185148 | 3I Infotech Trusteeship Services Limited | ₹2.2 Cr | Satisfied | |
| 02 Feb 2001 | 90129938 | State Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Arvind Cans Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Arvind Cans Limited has 30 court cases on record: 24 filed by Arvind Cans, 6 filed against it. 11 cases are pending and 19 are disposed.
Total cases
30
Filed by the company
24
Filed against the company
6
Pending
11
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 2 | 8 |
| High courts | 7 | 4 | 3 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against M/S Tasa Foods Private Ltd Rep by Managing Director Tanveer Hussain and 1 other | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against M/S Tasa Foods Private Ltd Rep by Managing Director Tanveer Hussain and 3 others | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against Fairy Food Products Pvt Ltd. | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against M/S. Arisu Packaging Private Limited, Repby Brahamdeep Singh Bindra, Karan Singh B, Ranbir Kaur and 3 others | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against M/S. Safa Agro Pvt Ltd., | Disposed |
To see the full case history of Arvind Cans 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 Arvind Cans Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arvind Cans has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCA7648D1ZR | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arvind Cans Limited, buy the company report.
Recent activity
Arvind Cans Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Shweta Agarwal ceased to be Additional Director on 29 Sep 2010.
AGM
Arvind Cans Limited last Annual general meeting of members was held on 31 Aug 2014 as per latest MCA records.
Filing
Arvind Cans Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Charges
A charge with Citibank amounted to Rs. 5.00 Cr with Charge ID 10264621 was registered on 27 Jan 2011.
Charges
A charge registered on 31 Oct 2009 via Charge ID 10185148 with 3I Infotech Trusteeship Services Limited was fully satisfied on 21 Jan 2011.
Ceased
Shweta Agarwal ceased to be Additional Director.
Appointed
Shweta Agarwal was appointed as Director.
Charges
A charge with 3I Infotech Trusteeship Services Limited of Rs. 2.20 Cr registered on 31 Oct 2009 with Charge ID 10185148 was modified on 19 Mar 2010.
Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 2.20 Cr with Charge ID 10185148 was registered on 31 Oct 2009.
Charges
A charge registered on 02 Feb 2001 via Charge ID 90129938 with State Bank Of India was fully satisfied on 30 Oct 2009.
Appointed
Arvind Agarwal was appointed as Whole-Time Director.
Charges
A charge with State Bank Of India of Rs. 0.10 Cr registered on 02 Feb 2001 with Charge ID 90129938 was modified on 29 Dec 2003.
Charges
A charge with State Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90129938 was registered on 02 Feb 2001.
3 earlier events are in the company report.
Frequently asked questions
Arvind Cans is an active public limited company based in Hyderabad, Telangana, India. The company works in bottle and cap manufacturing, within the packaging industry. It was incorporated on 03 March 2000 (26+ years old) and is registered under CIN U21014TG2000PLC033776.
Arvind Cans has 4 current directors:
- Shashikala Agarwal - Managing Director
- Arvind Agarwal - Whole-Time Director
- Sudarshan Kumar Agarwal - Whole-Time Director
- Shweta Agarwal - Director
The latest financial statements of Arvind Cans on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 August 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Arvind Cans is 36AACCA7648D1ZR, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Arvind Cans is U21014TG2000PLC033776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arvind Cans has 30 court cases on record: 24 filed by the company and 6 filed against it. 11 are pending. Most are in the district courts.
Arvind Cans was incorporated on 03 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shweta Agarwal ceased to be Additional Director on 29 Sep 2010. Shweta Agarwal was appointed as Director on 05 May 2010. Arvind Agarwal was appointed as Whole-Time Director on 10 Jan 2004. Arvind Cans has 5 board changes on record in total.
Yes, Arvind Cans is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-09-0012091).
The registered office of Arvind Cans is at 83 – C Kattedanindustrial Estate Hyderabad, Telangana, India – 500077.