Nancy Packages Private Limited
About Nancy Packages Private Limited
Data last updated:
Nancy Packages Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 18 September 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U21022PB1997PTC020453.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.69 Lakh. It is led by directors Sham Bihari Jindal and Venus Jindal.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: Warichan Roadsamana Distt Patiala, Punjab, Punjab, India – 147101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, a growth of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹72.25 Lakh and satisfied charges of ₹18.49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWarichan Roadsamana Distt Patiala, Punjab, Punjab, India – 147101
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nancy Packages
The main business activity of Nancy Packages is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Nancy Packages Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nancy Packages
Nancy Packages Private Limited is audited by L K & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nancy Packages Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nancy Packages Private Limited
Nancy Packages has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Bihari Jindal Also directs: Nancy Paper Products Private Limited | Director | 22 Aug 1998 | 28 Years 1 Months | Current |
| Venus Jindal | Director | 01 Dec 2004 | 21 Years 10 Months | Current |
Financials of Nancy Packages Private Limited FY 2025 filings available
Nancy Packages Private Limited reported revenue of ₹1.37 Cr (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Nancy Packages Private Limited
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.
Ownership and Shareholding of Nancy Packages
Shareholding and ownership data for Nancy Packages Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nancy Packages
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 16 Nov 2021 | Others | ₹4.25 Lakh | Open |
| 16 Feb 2006 | Allahabad Bank | ₹48 Lakh | Open |
| 20 Sep 2022 | Indian Bank | ₹8.49 Lakh | Satisfied |
| 24 Aug 1998 | Bank of India | ₹4 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Nancy Packages
Employment history and EPFO contributions of people linked to Nancy Packages.
Employee and EPFO history for Nancy Packages Private Limited
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.
GST Compliance of Nancy Packages
GST registrations and filing compliance for Nancy Packages Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Packages
Credit ratings, litigation, and regulatory alerts for Nancy Packages Private Limited
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 Nancy Packages
MSME payment history for Nancy Packages Private Limited
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 Nancy Packages
Corporate group structure for Nancy Packages Private Limited
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.
MCA Filings & Documents of Nancy Packages
MCA filings and documents for Nancy Packages Private Limited
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.
Recent Activity on Nancy Packages
Frequently Asked Questions about Nancy Packages Private Limited
Nancy Packages is an active private limited company in the packaging sector based in Punjab, Punjab, India. It was incorporated on 18 September 1997 (29+ years old) and is registered under CIN U21022PB1997PTC020453.
Nancy Packages reported revenue of ₹1.37 Cr for FY 2025 (up 59.00% YoY).
The current directors of Nancy Packages are:
- Sham Bihari Jindal - Director
- Venus Jindal - Director
The primary industry of Nancy Packages is packaging. The company specifically operates in laminated and corrugated packaging. The company is currently active in this sector.
Nancy Packages can be reached at the registered office: Warichan Roadsamana Distt Patiala, Punjab, Punjab, India – 147101.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.69 Lakh.