Uniglobe Packaging Private Limited

Uniglobe Packaging Private Limited - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25202MH1999PTC119671 Incorporated 29 April 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company packaging
Data last updated
Revenue · FY 2017
₹25.62 Cr
▲ 1650% YoY
Net loss · FY 2017
₹2.92 Cr
Net margin -11.4%
EBITDA · FY 2017
-₹3.07 Cr
EBITDA margin -12%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.48 Cr
Issued & subscribed
Satisfied charges
₹75.4 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings

About Uniglobe Packaging Private Limited

Data last updated:

Uniglobe Packaging Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Amcor Flexibles India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial packaging solutions segment of the packaging sector. It was incorporated on 29 April 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25202MH1999PTC119671. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.48 Cr. It was led by directors Sanjeev Kumar Dhiman and Rajiv Thakur Thadani.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Level – 6 Tower 3 Equinox Business Park Cts No. 83/1 – 19 L.B.S Road Kurla (W), Mumbai, Maharashtra, India – 400070.

As per the financials filed for FY 2017, the company reported a revenue of ₹25.62 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.92 Cr (net margin -11.4%) and EBITDA of -₹3.07 Cr (EBITDA margin -12%).

As per MCA filings, the company had satisfied charges of ₹75.4 Cr on record. The company has 1 deal on record (1 acquisition); the latest was in March 2012.

Company details

CIN U25202MH1999PTC119671
Registration Number 119671
Incorporation Date 29 April 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Amcor Flexibles India Private Limited

Contact details

Uniglobe Packaging Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Level – 6 Tower 3 Equinox Business Park Cts No. 83/1 – 19 L.B.S Road Kurla (W), Mumbai, Maharashtra, India – 400070
  • Industry
    Packaging, Industrial Packaging Solutions

To see the full contact details of Uniglobe Packaging Private Limited, buy the company report.

Comprehensive company report
Uniglobe Packaging Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Uniglobe Packaging is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Uniglobe Packaging Private Limited, buy the company report.

Financials of Uniglobe Packaging Private Limited

FY 2017 filings available

Uniglobe Packaging Private Limited reported revenue of ₹25.62 Cr (up 1650% YoY) for FY 2017.

Revenue · FY 2017
₹25.62 Cr ▲ 1650%
Net loss · FY 2017
₹2.92 Cr margin -11.4%
EBITDA · FY 2017
-₹3.07 Cr margin -12%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25.62 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.07 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.92 Cr
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-12%
Net Profit Margin-11.4%
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 Uniglobe Packaging Private Limited, buy the company report.

Board of directors of Uniglobe Packaging Private Limited

Uniglobe Packaging has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar DhimanDirector15 Nov 201213 Years 11 MonthsAs last reported
Rajiv Thakur ThadaniDirector29 Apr 199927 Years 5 MonthsAs last reported

Auditor

Uniglobe Packaging Private Limited is audited by CNK & Associates LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CNK & Associates LLPFY 2017101961W/W100036

Shareholding

The shareholding of Uniglobe Packaging Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Uniglobe Packaging Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹75.4 Cr
Breakdown by lending institutions
Bank of India₹72.10 Cr
Standard Chartered Bank₹3.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 May 201110290028Bank of India₹4.6 LakhSatisfied
17 Dec 200910356731Standard Chartered Bank₹3.3 CrSatisfied
19 Jun 200910166430Bank of India₹5.45 LakhSatisfied
19 May 200910162099Bank of India₹5.77 LakhSatisfied
31 Dec 200710115258Bank of India₹18 CrSatisfied

To see the full charge records of Uniglobe Packaging Private Limited, buy the company report.

Total charge records: 7 View all charges

Deals & funding

Uniglobe Packaging Private Limited has 1 deal on record (1 acquisition); the latest was in March 2012.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2012Acquisition₹105.54 CrBuyer: Amcor Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Uniglobe Packaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Uniglobe Packaging Private Limited has 1 active EPFO establishment as of Oct 31, 2024.

Active EPFO establishments
1

GST

Uniglobe Packaging has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Uniglobe Packaging Private Limited, buy the company report.

Recent activity

Uniglobe Packaging Private Limited has 11 board changes on record since 1999: 2 appointments and 9 cessations. The latest: Anant Madhav Gadre ceased to be Director on 01 Mar 2016.

AGM
Uniglobe Packaging Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Uniglobe Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Anant Madhav Gadre ceased to be Director.
Ceased
Rajesh Sharma ceased to be Director.
Ceased
Nathalie Anja Ahlstrom ceased to be Director.
Ceased
Vikram Chandur Thadhani ceased to be Director.
Ceased
Andrew John Terry ceased to be Director.
Ceased
Sanjeev Kumar Dhiman ceased to be Additional Director.
Charges
A charge registered on 17 Dec 2009 via Charge ID 10356731 with Standard Chartered Bank was fully satisfied on 17 Jan 2013.
Charges
A charge registered on 03 May 2011 via Charge ID 10290028 with Bank Of India was fully satisfied on 29 Nov 2012.
Charges
A charge registered on 19 Jun 2009 via Charge ID 10166430 with Bank Of India was fully satisfied on 29 Nov 2012.
Charges
A charge registered on 19 May 2009 via Charge ID 10162099 with Bank Of India was fully satisfied on 29 Nov 2012.

18 earlier events are in the company report.

Frequently asked questions

Uniglobe Packaging has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Uniglobe Packaging was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 29 April 1999 and is registered under CIN U25202MH1999PTC119671. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Uniglobe Packaging was incorporated on 29 April 1999. It is registered with the Registrar of Companies, Mumbai.

Uniglobe Packaging had 2 directors:

The CIN (Corporate Identification Number) of Uniglobe Packaging is U25202MH1999PTC119671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Uniglobe Packaging is at Level – 6 Tower 3 Equinox Business Park Cts No. 831 – 19 L.B.S Road Kurla W, Mumbai, Maharashtra, India – 400070.

The latest financial statements of Uniglobe Packaging on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Uniglobe Packaging has 3 GST registrations on record and all of them are cancelled or inactive.

Uniglobe Packaging operated in the packaging industry, in the industrial packaging solutions segment.

Uniglobe Packaging has 1 deal on record (1 acquisition); the latest was in March 2012.