It is a packaging private limited company based in Navi Mumbai, Maharashtra, India, established in 1985.
1985 | Navi Mumbai, Maharashtra, India | ActiveSpeciality Packaging Pvt Ltd, a active private limited company, was established on 18 November 1985 in Navi Mumbai, Maharashtra, India. Engaging in industrial packaging solutions within the packaging sector, it holds CIN: U28129MH1985PTC038090. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.
It upholds a compliant status. Its leadership includes Hitesh Shetty (Director), Karunakar Mahabala Shetty (Director), Balakrishna Rajiv Shetty (Director). It holds ₹4.00 M open charges and ₹1.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. R - 249, Midc, Ttc Industrial Area, Rabale, Navi Mumbai, Maharashtra, 400701.
U28129MH1985PTC038090
038090
18 November 1985
₹0.50 M
₹0.44 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Shetty | Director | 01 Oct 2001 | Current |
| Karunakar Mahabala Shetty | Director | 19 Jun 2007 | Current |
| Balakrishna Rajiv Shetty | Director | 01 Dec 1986 | Current |
| Bhavani Seetharam Shetty | Director | 18 Nov 1985 | Current |
| Seetharam Jaganath Shetty | Managing Director | 18 Nov 1985 | Current |
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Speciality Packaging Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.15% decrease. The company also saw a substantial fall in profitability, with a 58.79% decrease in profit. The company's net worth moved up by a moderate rise of 8.35%.
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In 2019, Speciality Packaging had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹1,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2001 | Canara Bank | ₹2.50 M | Open |
| 21 Aug 1995 | Canara Bank | ₹1.00 M | Open |
| 25 Oct 1993 | Canara Bank | ₹0.50 M | Open |
| 19 Nov 2022 | Canara Bank | ₹1.20 M | Satisfied |
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The activity Speciality Packaging Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Speciality Packaging Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 19 Nov 2022 via Charge ID 100676823 with Canara Bank was fully satisfied on 17 Jan 2024. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 1.20 M with Charge ID 100676823 was registered on 19 Nov 2022. was completed.
Progress on Karunakar Mahabala Shetty was appointed as a Director was appointed as a Director on 19 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
The activity Hitesh Shetty was appointed as a Director was appointed as a Director on 01 Oct 2001 & has been associated with this company since 24 years 2 months . was completed.
The CIN of Speciality Packaging Pvt Ltd is U28129MH1985PTC038090.
Speciality Packaging Pvt Ltd is headquartered at Plot No. R - 249, Midc, Ttc Industrial Area, Rabale, Navi Mumbai, Maharashtra, 400701.
Speciality Packaging Pvt Ltd was incorporated on 18 November 1985.
The current directors of Speciality Packaging Pvt Ltd are
The primary industry of Speciality Packaging Pvt Ltd is Packaging.
Speciality Packaging Pvt Ltd is unlisted.
The authorized capital of Speciality Packaging Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.44 M.
The compliance status of Speciality Packaging Pvt Ltd is Compliant.
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