Packwell Industries Private Limited
About Packwell Industries Private Limited
Data last updated:
Packwell Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the furniture segment of the wood and timber products sector. It was incorporated on 15 May 1963 and has been in existence for over 63 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U22121TN1963PTC005034.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Deepa Batra and Ashish Batra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No.19 Ganapathy Colony 1st Street Flat 2B Seasons Apt Alwarpet, Chennai, Tamil Nadu, India – 600018.
The company has about 60 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.47 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Packwell Industries Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.19 Ganapathy Colony 1st Street Flat 2B Seasons Apt Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryWood, Furniture, Paper & Paper Products, Wood & Wood Products
To see the full contact details of Packwell Industries Private Limited, buy the company report.
- 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 Packwell Industries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Packwell Industries Private Limited, buy the company report.
Board of directors of Packwell Industries Private Limited
Packwell Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Batra | Director | 15 May 1993 | 33 Years 5 Months | Current |
| Ashish Batra | Director | 28 Apr 1995 | 31 Years 6 Months | Current |
Auditor
Packwell Industries Private Limited is audited by VIJAYARAGHAVAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYARAGHAVAN & ASSOCIATES | FY 2017 | 005699S |
Shareholding
The shareholding of Packwell Industries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Packwell Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2011 | 10304069 | Indian Overseas Bank | ₹25 Lakh | Open | |
| 13 Feb 1989 | 90288790 | Sri Associates | ₹1.47 Lakh | Open | |
| 16 Feb 1983 | 90288754 | State Bank of India | ₹2 Lakh | Open |
To see the full charge records of Packwell Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Packwell Industries Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 0 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Trade Tax U.P. Lucknow | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Trade Taxe | Disposed |
To see the full case history of Packwell Industries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Packwell Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Packwell Industries Private Limited has a workforce of 60 employees on its EPFO records as of Apr 08, 2024, across 2 active EPFO establishments.
GST
No GST registration is on our record for Packwell Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Packwell Industries Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Ashish Batra was appointed as Director on 28 Apr 1995.
Frequently asked questions
Packwell Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in furniture, within the wood industry. It was incorporated on 15 May 1963 (63+ years old) and is registered under CIN U22121TN1963PTC005034.
Packwell Industries has 2 current directors:
- Deepa Batra - Director
- Ashish Batra - Director
The latest financial statements of Packwell Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Packwell Industries is U22121TN1963PTC005034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Packwell Industries has 7 court cases on record: 7 filed against it.
Packwell Industries was incorporated on 15 May 1963, making it 63+ years old. It is registered with the Registrar of Companies, Chennai.
Ashish Batra was appointed as Director on 28 Apr 1995. Deepa Batra was appointed as Director on 15 May 1993.
The registered office of Packwell Industries is at No.19 Ganapathy Colony 1st Street Flat 2B Seasons Apt Alwarpet, Chennai, Tamil Nadu, India – 600018.
Packwell Industries operates in the wood industry, in the furniture segment.
Packwell Industries has open charges of ₹28.47 Lakh and no satisfied charges on record as per latest MCA filings.
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