About Packways Private Limited
Data last updated:
Packways Private Limited is a private limited company based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 July 1968 and has been in existence for over 58 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1968PTC004905. Its GSTIN is 07AAACP1653P1Z5 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.5 Lakh. It is led by directors including Shyam Sawhney (Managing Director) and Ohri Samina Rajesh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 275 Okhla Phase – I, New, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.54 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.24 Lakh (net margin -0.8%) and EBITDA of ₹2.16 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Packways Ace Relocations. As per MCA filings, the company has open charges of ₹9.22 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website packwaysrelocations.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – 275 Okhla Phase – I, New, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
- 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
Business Activity of Packways Private Limited
The main business activity of Packways is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
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.
Financials of Packways Private Limited FY 2020 filings available
Packways Private Limited reported revenue of ₹1.54 Cr (down 3% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Packways Private Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Packways Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.54 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 Lakh | •••• | •••• | •••• | •••• |
| 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 of Packways Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Packways are in the company report.
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.
Peer Comparison of Packways Private Limited
Packways Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Midway Cargo & Logistics Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| JM Express Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Getz Transport Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Amz Logistics Solutions Private Limited | •••• | •••• | •••• | •••• | - | Kancheepuram, Tamil Nadu, India |
| Predel Business Services Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Packways Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Sahib Logistics Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Siya Clearing & Forwarding Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aditeya Cargo Management Private Limited | •••• | •••• | •••• | •••• | - | Dabagardens, Andhra Pradesh, India |
| Camlon Freight Forwardings (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Collyer Container Terminal Private Limited | •••• | •••• | •••• | •••• | - | Kutch, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Packways by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Packways Private Limited
Packways Private Limited is audited by K B CHANDNA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B CHANDNA & CO | Locked | Locked | Locked |
Complete auditor history
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 Packways Private Limited
Packways has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ohri Samina Rajesh | Director | 08 Oct 2007 | 19 Years 0 Months | Current |
| Shyam Sawhney | Managing Director | 18 Jul 1968 | 58 Years 2 Months | Current |
| Kanta Sawhney | Director | 18 Jul 1968 | 58 Years 2 Months | Current |
| Sujata Sawhney | Director | 02 Jan 1995 | 31 Years 9 Months | Current |
| Sonia Sawhney | Director | 02 Jan 1995 | 31 Years 9 Months | Current |
Ownership and Shareholding of Packways Private Limited
Shareholding and ownership data
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 Packways Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 1990 | World Link Finance Ltd. | ₹36,960 | Open |
| 23 Jan 1989 | Bank of India | ₹4 Lakh | Open |
| 09 Oct 1975 | Bank of India | ₹4 Lakh | Open |
| 14 Apr 1975 | Bank of India | ₹75,000 | Open |
| 22 May 1974 | Bank of India | ₹10,000 | Open |
Total charge records: 5 View all charges
Legal Cases of Packways Private Limited
Packways Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed against the company by Khatema Fibres Limited | Disposed |
Full case history
All 1 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.
Associated Brands with Packways Private Limited
Packways operates one associated brand: Packways Ace Relocations. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Relocation services including packing, moving, and customs support for clients. | packwaysrelocations.com |
Employees and EPFO Compliance at Packways Private Limited
Packways Private Limited has a workforce of 6 employees as of Apr 02, 2024.
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 Packways Private Limited
Packways Private Limited has 5 board changes on record since 1968: 5 appointments. The latest: Ohri Samina Rajesh was appointed as Director on 08 Oct 2007.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Packways 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 Packways 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 Packways 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 Packways Private Limited
Packways has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP1653P1Z5 | Delhi | Active | 01 Jul 2017 |
| 27AAACP1653P1Z3 | Maharashtra | Active | 01 Jul 2017 |
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 Packways 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 Packways Private Limited
Packways is an active private limited company based in New, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 July 1968 (58+ years old) and is registered under CIN U74899DL1968PTC004905.
Packways reported revenue of ₹1.54 Cr for FY 2020 (down 3% YoY).
Packways has 5 current directors:
- Shyam Sawhney - Managing Director
- Ohri Samina Rajesh - Director
- Kanta Sawhney - Director
- Sujata Sawhney - Director
- Sonia Sawhney - Director
Packways reported a net loss of ₹1.24 Lakh (net margin -0.8%) and EBITDA of ₹2.16 Lakh (EBITDA margin 1.4%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Packways is -6% over three years and 3% over five years. In the latest year (FY 2020) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Packways is 07AAACP1653P1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAACP1653P1Z3 (Maharashtra).
The CIN (Corporate Identification Number) of Packways is U74899DL1968PTC004905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Packways has 1 court case on record: 1 filed against it.
Packways was incorporated on 09 July 1968, making it 58+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Packways by revenue are Midway Cargo & Logistics Private Limited, JM Express Private Limited, Getz Transport Logistics Private Limited, Amz Logistics Solutions Private Limited, Predel Business Services Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Ohri Samina Rajesh was appointed as Director on 08 Oct 2007. Sonia Sawhney was appointed as Director on 02 Jan 1995. Sujata Sawhney was appointed as Director on 02 Jan 1995. Packways has 5 board changes on record in total.