Tea Packs Speciality Ltd - agriculture in Howrah, West Bengal, India. FY 2026 financials & compliance.
CIN U15491WB1995PLC071443 Incorporated 09 May 1995 ROC Kolkata HQ Howrah, West Bengal, India
Active Public Limited Company agriculture
Data last updated
Authorised capital
₹14 Cr
Registered with MCA
Paid-up capital
₹9.6 Cr
Issued & subscribed
Open charges
₹6.75 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Tea Packs Speciality Ltd

Data last updated:

Tea Packs Speciality Ltd is a public limited company based in Howrah, West Bengal, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 09 May 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1995PLC071443.

The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹9.6 Cr. It is led by directors including Anil Kumar Basu and Sabyasachi Gupta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104.

As per MCA filings, the company has open charges of ₹6.75 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U15491WB1995PLC071443
Registration Number 071443
Incorporation Date 09 May 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

CIN history

Tea Packs Speciality has one previous CIN (Corporate Identification Number): U15491WB1995PTC071443. The current CIN is U15491WB1995PLC071443, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15491WB1995PLC071443Current
U15491WB1995PTC071443Previous

Contact details

Tea Packs Speciality Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104
  • Industry
    Agriculture, Tea & Coffee Processing

To see the full contact details of Tea Packs Speciality Ltd, buy the company report.

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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tea Packs Speciality Ltd

FY 2015 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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

To see the full financial statements and ratios of Tea Packs Speciality Ltd, buy the company report.

Board of directors of Tea Packs Speciality Ltd

Tea Packs Speciality has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bechuram AdakAdditional Director05 Dec 20169 Years 10 MonthsCurrent
Anil Kumar BasuDirector25 Jan 200719 Years 8 MonthsCurrent
Sabyasachi GuptaDirector16 Nov 200916 Years 11 MonthsCurrent

Auditor

Tea Packs Speciality Ltd is audited by K K DARUKA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
K K DARUKA & COFY 2015326562E

Shareholding

The shareholding of Tea Packs Speciality Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Tea Packs Speciality Ltd, buy the company report.

Charges & borrowings

Open charges
₹6.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹6.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jun 199590245195Central Bank of India₹6.75 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tea Packs Speciality Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tea Packs Speciality Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tea Packs Speciality Ltd has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Bechuram Adak was appointed as Additional Director on 05 Dec 2016.

Appointed
Bechuram Adak was appointed as Additional Director.
Ceased
Pawan Kumar Sharma ceased to be Director.
AGM
Tea Packs Speciality Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Sabyasachi Gupta ceased to be Additional Director.
Filing
Tea Packs Speciality Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata Ii.
Appointed
Sabyasachi Gupta was appointed as Director.
Ceased
Tanmoy Ghosh ceased to be Director.
Appointed
Anil Kumar Basu was appointed as Director.
Charges
A charge with Central Bank Of India amounted to Rs. 6.75 Cr with Charge ID 90245195 was registered on 08 Jun 1995.
Incorporation
09 May 1995
Tea Packs Speciality Ltd was registered on 09 May 1995 with Roc Kolkata Ii & aged 31 years 5 months as per MCA records.

Frequently asked questions

Tea Packs Speciality is an active public limited company based in Howrah, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U15491WB1995PLC071443.

Tea Packs Speciality has 3 current directors:

The latest financial statements of Tea Packs Speciality on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Tea Packs Speciality is U15491WB1995PLC071443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tea Packs Speciality has 6 court cases on record: 6 filed by the company. Most are in the high courts.

Tea Packs Speciality was incorporated on 09 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

Bechuram Adak was appointed as Additional Director on 05 Dec 2016. Pawan Kumar Sharma ceased to be Director on 05 Dec 2016. Sabyasachi Gupta ceased to be Additional Director on 30 Sep 2015. Tea Packs Speciality has 6 board changes on record in total.

The registered office of Tea Packs Speciality is at 3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104.

Tea Packs Speciality operates in the agriculture industry, in the tea and coffee processing segment.

Tea Packs Speciality has open charges of ₹6.75 Cr and no satisfied charges on record as per latest MCA filings.