Seth Kapoori Mal Packaging And Allied Private Limited - Company Profile

It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 1999.
1999 Punjab, Punjab, India Active
Last Updated:
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About Seth Kapoori Mal Packaging And Allied Private Limited

Seth Kapoori Mal Packaging And Allied Private Limited, a active private limited company, was established on 22 January 1999 in Punjab, Punjab, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U21029PB1999PTC022160. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

Formerly known as Kapoori Packaging Private Limited. It upholds a compliant status. Its leadership includes Pankaj Kumar Bansal (Director), Rajnish Bansal (Director). Past directors included Parbhat Kumar Bansal. It holds ₹52.58 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rural Focal Point, Vpo- Bhindran, Distt. Sangrur., Punjab, Punjab, 148001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U21029PB1999PTC022160

  • Registration Number

    022160

  • Incorporation Date

    22 January 1999

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.58 Cr
  • Revenue Growth **** -20.19%
  • Profit Growth **** -25.69%
  • Ebitda **** 0.75%
  • Net Worth 2.78%
  • Total Assets **** 2.69%
Company report

Seth Kapoori Mal Packaging And Allied Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seth Kapoori Mal Packaging And Allied Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seth Kapoori Mal Packaging And Allied Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Bansal Director 22 Jan 1999 Current
Rajnish Bansal Director 22 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2015 Past

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Financial Performance of Seth Kapoori Mal Packaging And Allied.

Seth Kapoori Mal Packaging And Allied Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.19% decrease. The company also saw a substantial fall in profitability, with a 25.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.78%.

Seth Kapoori Mal Packaging And Allied revenue growth over time
Seth Kapoori Mal Packaging And Allied profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -20.19%
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Revenue from Operations
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*******
Total Assets
*******
 2.69%
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*******
*******
Profit or Loss
*******
 -25.69%
*******
*******
*******
*******
Net Worth
*******
 2.78%
*******
*******
*******
*******
EBITDA
*******
 0.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Seth Kapoori Mal Packaging And Allied?

In 2020, Seth Kapoori Mal Packaging And Allied had a promoter holding of 7.09% and a public holding of 92.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹525,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 44.10 Cr
  • Punjab National Bank : 7.50 Cr
  • State Bank Of Patiala : 0.58 Cr
  • Oriental Bank Of Commerce : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2023 Others ₹7.40 Cr Open
20 Jan 2023 Others ₹3.70 Cr Open
15 Oct 2011 Punjab National Bank ₹5.00 Cr Open
24 Jan 2007 Punjab National Bank ₹2.50 Cr Open
19 Jul 2005 Others ₹33.00 Cr Open

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How Many Employees Work at Seth Kapoori Mal Packaging And Allied?

Unlock and access historical data on people associated with Seth Kapoori Mal Packaging And Allied, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seth Kapoori Mal Packaging And Allied, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seth Kapoori Mal Packaging And Allied's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Seth Kapoori Mal Packaging And Allied
Recent Activity within the Organization
  • Annual General Meeting

    The activity Seth Kapoori Mal Packaging And Allied Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Seth Kapoori Mal Packaging And Allied Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 74.00 M with Charge ID 100676503 was registered on 20 Jan 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 37.00 M with Charge ID 100676528 was registered on 20 Jan 2023. was completed.

  • Charges

    A charge with Others of Rs. 330.00 M registered on 19 Jul 2005 with Charge ID 90174564 was modified on 20 Jan 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 50.00 M with Charge ID 10316158 was registered on 15 Oct 2011. was completed.

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Frequently Asked Questions
What is the CIN of Seth Kapoori Mal Packaging And Allied Private Limited?

The CIN of Seth Kapoori Mal Packaging And Allied Private Limited is U21029PB1999PTC022160.

Where is Seth Kapoori Mal Packaging And Allied Private Limited headquartered?

Seth Kapoori Mal Packaging And Allied Private Limited is headquartered at Rural Focal Point, Vpo- Bhindran, Distt. Sangrur., Punjab, Punjab, 148001.

When was Seth Kapoori Mal Packaging And Allied Private Limited incorporated?

Seth Kapoori Mal Packaging And Allied Private Limited was incorporated on 22 January 1999.

Who are the current directors of Seth Kapoori Mal Packaging And Allied Private Limited?

The current directors of Seth Kapoori Mal Packaging And Allied Private Limited are

What is the primary industry of Seth Kapoori Mal Packaging And Allied Private Limited?

The primary industry of Seth Kapoori Mal Packaging And Allied Private Limited is Trade.

Is Seth Kapoori Mal Packaging And Allied Private Limited a listed company?

Seth Kapoori Mal Packaging And Allied Private Limited is unlisted.

What is the capital structure of Seth Kapoori Mal Packaging And Allied Private Limited?

The authorized capital of Seth Kapoori Mal Packaging And Allied Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Seth Kapoori Mal Packaging And Allied Private Limited?

The compliance status of Seth Kapoori Mal Packaging And Allied Private Limited is Compliant.

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