New Age Polypack Coats Private Limited

New Age Polypack Coats Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U25209DL2003PTC121633 Incorporated 05 August 2003 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99.86 Lakh
Issued & subscribed
Satisfied charges
₹105.39 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About New Age Polypack Coats Private Limited

Data last updated:

New Age Polypack Coats Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 August 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL2003PTC121633.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.86 Lakh. It was led by directors Praveen Bansal and Surinder Gupta.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No B – 5 Vikas Appartments 34/1 East Punjabi Bagh, New Delhi, Delhi, India – 110026.

As per MCA filings, the company has satisfied charges of ₹105.39 Cr on record.

Company details

CIN U25209DL2003PTC121633
Registration Number 121633
Incorporation Date 05 August 2003
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

Contact details

New Age Polypack Coats Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No B – 5 Vikas Appartments 34/1 East Punjabi Bagh, New Delhi, Delhi, India – 110026
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
New Age Polypack Coats Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of New Age Polypack Coats Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of New Age Polypack Coats Private Limited, buy the company report.

Board of directors of New Age Polypack Coats Private Limited

New Age Polypack Coats has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Praveen BansalDirector01 Jun 200719 Years 4 MonthsAs last reported
Surinder GuptaDirector22 Sep 200917 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹105.39 Cr
Breakdown by lending institutions
Karnataka Bank Ltd.₹60.00 Cr
Icici Bank Limited₹19.50 Cr
Bank of Baroda₹19.39 Cr
Indian Overseas Bank₹6.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Mar 201210352355Bank of Baroda₹19.39 CrSatisfied
09 Mar 201210345954Karnataka Bank Ltd.₹12 CrSatisfied
12 Nov 201010257033Icici Bank Limited₹19.5 CrSatisfied
04 Feb 201010205066Karnataka Bank Ltd.₹3 CrSatisfied
05 Aug 200810118267Karnataka Bank Ltd.₹50 LakhSatisfied

To see the full charge records of New Age Polypack Coats Private Limited, buy the company report.

Total charge records: 11 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Age Polypack Coats Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for New Age Polypack Coats Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

New Age Polypack Coats Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Amit Gupta ceased to be Director on 25 Mar 2010.

Charges
A charge registered on 11 Jun 2005 via Charge ID 80010758 with Indian Overseas Bank was fully satisfied on 18 Jan 2016.
Charges
A charge registered on 09 Mar 2012 via Charge ID 10352355 with Bank Of Baroda was fully satisfied on 30 Dec 2015.
AGM
New Age Polypack Coats Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Charges
A charge registered on 11 Jun 2005 via Charge ID 80010761 with Indian Overseas Bank was fully satisfied on 18 May 2015.
Charges
A charge registered on 12 Nov 2010 via Charge ID 10257033 with Icici Bank Limited was fully satisfied on 29 Apr 2015.
Charges
A charge registered on 04 Feb 2010 via Charge ID 10205066 with Karnataka Bank Ltd. was fully satisfied on 08 Apr 2015.
Charges
A charge registered on 05 Aug 2008 via Charge ID 10118267 with Karnataka Bank Ltd. was fully satisfied on 08 Apr 2015.
Charges
A charge registered on 28 Nov 2006 via Charge ID 10029737 with Karnataka Bank Ltd. was fully satisfied on 08 Apr 2015.
Filing
New Age Polypack Coats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Charges
A charge registered on 09 Mar 2012 via Charge ID 10345954 with Karnataka Bank Ltd. was fully satisfied on 16 Mar 2015.
Charges
A charge registered on 28 Jul 2008 via Charge ID 10117622 with Karnataka Bank Ltd. was fully satisfied on 16 Mar 2015.
Charges
A charge registered on 14 May 2007 via Charge ID 10057381 with Karnataka Bank Ltd. was fully satisfied on 16 Mar 2015.

24 earlier events are in the company report.

Frequently asked questions

New Age Polypack Coats has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

New Age Polypack Coats was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 August 2003 and is registered under CIN U25209DL2003PTC121633. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of New Age Polypack Coats is U25209DL2003PTC121633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

New Age Polypack Coats had 2 directors:

New Age Polypack Coats was incorporated on 05 August 2003. It is registered with the Registrar of Companies, Delhi.

The registered office of New Age Polypack Coats is at Flat No B – 5 Vikas Appartments 341 East Punjabi Bagh, New Delhi, Delhi, India – 110026.

The latest financial statements of New Age Polypack Coats on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

New Age Polypack Coats operated in the trading industry, in the other wholesale segment.

Amit Gupta ceased to be Director on 25 Mar 2010. Vinod Kumar Gupta ceased to be Director on 25 Mar 2010. Surinder Gupta was appointed as Director on 22 Sep 2009. New Age Polypack Coats has 7 board changes on record in total.

New Age Polypack Coats has no open charges and satisfied charges of ₹105.39 Cr as per latest MCA filings.