Neil Extrulami Pack Private Limited
About Neil Extrulami Pack Private Limited
Data last updated:
Neil Extrulami Pack 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 30 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC092265. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.45 Cr. It is led by directors Dimple Nilesh Hemani and Nilesh Chandrakant Hemani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Pushpa Kamal 2nd Fl Happy Homesoc Tps V Nihru Rd V Parle, Mumbai, Maharashtra, India – 400057.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹76.66 Cr and satisfied charges of ₹97.14 Cr on record. Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Neil Extrulami Pack has one previous CIN (Corporate Identification Number): U99999MH1995PTC092265. The current CIN is U74999MH1995PTC092265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC092265 | Current |
| U99999MH1995PTC092265 | Previous |
Contact details
Neil Extrulami Pack Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPushpa Kamal 2nd Fl Happy Homesoc Tps V Nihru Rd V Parle, Mumbai, Maharashtra, India – 400057
- IndustryPackaging, Industrial Packaging Solutions
- 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
Financials of Neil Extrulami Pack Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neil Extrulami Pack Private Limited, buy the company report.
Board of directors of Neil Extrulami Pack Private Limited
Neil Extrulami Pack has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Nilesh Hemani | Director | 30 Aug 1995 | 31 Years 2 Months | Current |
| Nilesh Chandrakant Hemani Also directs: Arctic Capital Advisors LLP, Rose Wood Industry & Products LLP | Director | 30 Aug 1995 | 31 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2014 | 10530575 | Central Bank of India | ₹68.66 Cr | Open | |
| 23 Mar 2009 | 10283132 | Central Bank of India | ₹8 Cr | Open | |
| 02 Jul 2012 | 10364943 | The Cosmos Co-Op Bank Ltd | ₹2 Cr | Satisfied | |
| 14 Jun 2011 | 10292676 | The Cosmos Co-Op Bank Ltd | ₹1.5 Cr | Satisfied | |
| 23 Jul 2010 | 10239245 | The Cosmos Co-Operative Bank Ltd | ₹19.5 Cr | Satisfied |
To see the full charge records of Neil Extrulami Pack Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Neil Extrulami Pack Private Limited has 15 court cases on record: 12 filed by Neil Extrulami Pack, 3 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 1 |
| High courts | 7 | 0 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indu. BK Ltd Th. Kolapate Sub. by P. A. R. P. Ltd., Th.A. Off. S. Parekh As Per Order DT. 2 and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Pegasus Asset Reconstruction Pvt. Ltd. and Anr | Pending |
| District court, Thane, Maharashtra | Court case (R.C.A.) | Filed by the company against an individual | Pending |
| Bombay High Court | Commercial suit | Filed by the company against New India Assurance Co. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi Eob Mumbai ( in Rc0682022e0014) | Disposed |
To see the full case history of Neil Extrulami Pack 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.
Credit ratings & regulatory alerts
Neil Extrulami Pack Private Limited was last rated by Brickwork on 02 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 02 Nov 2020 |
To see the full credit ratings and regulatory alerts of Neil Extrulami Pack Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neil Extrulami Pack Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neil Extrulami Pack 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 Neil Extrulami Pack Private Limited, buy the company report.
Recent activity
Neil Extrulami Pack Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Dimple Nilesh Hemani was appointed as Director on 30 Aug 1995.
21 earlier events are in the company report.
Frequently asked questions
Neil Extrulami Pack 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 30 August 1995 (31+ years old) and is registered under CIN U74999MH1995PTC092265.
Neil Extrulami Pack has 2 current directors:
- Dimple Nilesh Hemani - Director
- Nilesh Chandrakant Hemani - Director
The latest financial statements of Neil Extrulami Pack on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Neil Extrulami Pack has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Neil Extrulami Pack is U74999MH1995PTC092265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neil Extrulami Pack has 15 court cases on record: 12 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Neil Extrulami Pack was incorporated on 30 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Dimple Nilesh Hemani was appointed as Director on 30 Aug 1995. Nilesh Chandrakant Hemani was appointed as Director on 30 Aug 1995.
The registered office of Neil Extrulami Pack is at Pushpa Kamal 2nd Fl Happy Homesoc Tps V Nihru Rd V Parle, Mumbai, Maharashtra, India – 400057.
Neil Extrulami Pack operates in the packaging industry, in the industrial packaging solutions segment.
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