Pandy Packaging Private Limited
About Pandy Packaging Private Limited
Data last updated:
Pandy Packaging Private Limited is a private limited company based in Madras, Tamil Nadu, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 15 December 1978, the company has been in operation for over 48 years.
Registered with ROC Chennai under CIN U74950TN1978PTC007677.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹4,000.
Office: 34 – A Varadharajulu Rd. Egmore – Madras – 8., Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹9.32 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address34 – A Varadharajulu Rd. Egmore – Madras – 8., Tamil Nadu, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Pandy Packaging Private Limited
No directors are listed for Pandy Packaging in the MCA records available to us.
Financials of Pandy Packaging Private Limited
Ten-year financial statements for Pandy Packaging 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.
Charges & Borrowings of Pandy Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1981 | Canara Bank | ₹5 Lakh | Open |
| 02 Aug 1980 | Canara Bank | ₹75,000 | Open |
| 16 Apr 1980 | Canara Bank | ₹25,000 | Open |
| 12 Nov 1979 | Canara Bank | ₹50,000 | Open |
| 28 Sep 1979 | Canara Bank | ₹25,000 | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Pandy Packaging
Employment history and EPFO contributions of people linked to Pandy Packaging.
Employee and EPFO history for Pandy Packaging 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 Pandy Packaging
GST registrations and filing compliance for Pandy Packaging 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 Pandy Packaging
Credit ratings, litigation, and regulatory alerts for Pandy Packaging 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 Pandy Packaging
MSME payment history for Pandy Packaging 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 Pandy Packaging
Corporate group structure for Pandy Packaging 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 Pandy Packaging
MCA filings and documents for Pandy Packaging 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 Pandy Packaging
Frequently Asked Questions about Pandy Packaging Private Limited
Pandy Packaging is an active private limited company in the business services sector based in Madras, Tamil Nadu, India. It was incorporated on 15 December 1978 (48+ years old) and is registered under CIN U74950TN1978PTC007677.
The primary industry of Pandy Packaging is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Pandy Packaging can be reached at the registered office: 34 – A Varadharajulu Rd. Egmore – Madras – 8, Tamil Nadu, India.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹4,000.
The company has its registered office at 34 – A Varadharajulu Rd. Egmore – Madras – 8., Tamil Nadu, India.
Pandy Packaging was incorporated on 15 December 1978, making it 48+ years old. Registered with ROC Chennai.