
Taipack Limited
About Taipack Limited
Data last updated:
Taipack Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 15 January 1988.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL1988PLC030332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.68 Cr. It is led by directors including Sanjay Chawla and Pramodh Chawla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 40 Hanuman Lane Flat No 4 Connught Place, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹4.32 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 11 filed against it.
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- Registered Address40 Hanuman Lane Flat No 4 Connught Place, New Delhi, Delhi, India – 110001
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of Taipack Limited FY 2019 filings available
Financial Statement Summary of Taipack Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Taipack Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Taipack 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.
Auditor Details of Taipack Limited
Taipack Limited is audited by S RAMANAND AIYAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RAMANAND AIYAR & 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 Taipack Limited
Taipack has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chawla | Director | 26 Dec 1992 | 33 Years 9 Months | As last reported |
| Pramodh Chawla Also directs: Daska Estate and Builders Private Limited, Yash Adhesives Private Limited, Valiant Portfolios Private Limited and 1 more | Director | 15 Jan 1988 | 38 Years 8 Months | As last reported |
| Rekha Chawla | Director | 22 Mar 2007 | 19 Years 6 Months | As last reported |
| Shivika Chawla | Director | 28 Mar 2017 | 9 Years 6 Months | As last reported |
Ownership and Shareholding of Taipack 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 Taipack Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 1999 | The Industrial Credit & Investment Corporation of India Ltd. | ₹35 Lakh | Open |
| 20 Nov 1990 | State Bank of Patiala | ₹15 Lakh | Open |
| 16 Nov 1990 | State Bank of Patiala | ₹1.34 Cr | Open |
| 25 Jul 1990 | State Bank of Patiala | ₹15 Lakh | Open |
| 02 Jul 1990 | The Industrial Finance Corporation of India | ₹50 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Taipack Limited
Taipack Limited has 14 court cases on record: 3 filed by Taipack, 11 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
| District courts | 6 | 6 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Savioray Petrochemicals Limited | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Sanghi Industries Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by J. Kirit and Brothers | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by J. K. B. Enterprises | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by J. K. Kirit and Brothers | Disposed |
Full case history
All 14 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.
Employees and EPFO Compliance at Taipack Limited
Employment history and EPFO contributions of people linked to Taipack.
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 Taipack Limited
Taipack Limited has 8 board changes on record since 1988: 4 appointments and 4 cessations. The latest: Shivika Chawla ceased to be Additional Director on 29 Sep 2017.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Taipack 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 Taipack 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 Taipack 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 Taipack Limited
Taipack has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Taipack 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 Taipack Limited
Taipack is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Taipack is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 15 January 1988 and is registered under CIN U74950DL1988PLC030332. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Taipack has 4 current directors:
- Sanjay Chawla - Director
- Pramodh Chawla - Director
- Rekha Chawla - Director
- Shivika Chawla - Director
The CIN (Corporate Identification Number) of Taipack is U74950DL1988PLC030332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taipack has open charges of ₹4.32 Cr and no satisfied charges on record as per latest MCA filings.
Taipack has 14 court cases on record: 3 filed by the company and 11 filed against it. Most are in the high courts.
Taipack was incorporated on 15 January 1988. It is registered with the Registrar of Companies, Delhi.
Shivika Chawla ceased to be Additional Director on 29 Sep 2017. Sanjay Chawla ceased to be Director on 29 Mar 2017. Shivika Chawla was appointed as Director on 28 Mar 2017. Taipack has 8 board changes on record in total.
The registered office of Taipack is at 40 Hanuman Lane Flat No 4 Connught Place, New Delhi, Delhi, India – 110001.
Taipack has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.68 Cr.