About Usha Multipack Private Limited
Data last updated:
Usha Multipack Private Limited was a private limited company based in Kotda Sangani, Gujarat, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in packaging films and foils, a part of the broader packaging sector. Incorporated on 16 July 2001.
Registered with ROC Ahmedabad under CIN U74950GJ2001PTC039785.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.61 Cr. It was led by directors Piyush Jerambhai Patel and Jerambhai Popatbhai Patel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Survey No. 164 Plot No. 1 – 2 S.I.D.C. Road Veraval (Shapar) Tal. Kotda Sangani, Gujarat, India – 360027.
As per the financials filed for FY 2015, the company reported a revenue of ₹52.1 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company had open charges of ₹3.59 Cr and satisfied charges of ₹24.11 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is indiamart.com.
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- Registered AddressSurvey No. 164 Plot No. 1 – 2 S.I.D.C. Road Veraval (Shapar) Tal. Kotda Sangani, Gujarat, India – 360027
- IndustryPackaging, Packaging Films & Foils
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Usha Multipack
Usha Multipack Private Limited is audited by M M V & ASSOCIATES CHARTERED ACCOUNTANT LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M V & ASSOCIATES CHARTERED ACCOUNTANT LLP | Locked | Locked | Locked |
Complete auditor history for Usha Multipack Private Limited
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 Usha Multipack Private Limited
Usha Multipack has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Jerambhai Patel | Director | 16 Jul 2001 | 25 Years 2 Months | As last reported |
| Jerambhai Popatbhai Patel | Director | 16 Jul 2001 | 25 Years 2 Months | As last reported |
Financials of Usha Multipack Private Limited FY 2015 filings available
Usha Multipack Private Limited reported revenue of ₹52.1 Cr (up 10.00% YoY) for FY 2015.
Ten-year financial statements for Usha Multipack Private Limited
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.
Ownership and Shareholding of Usha Multipack
Shareholding and ownership data for Usha Multipack Private Limited
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 Usha Multipack
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2014 | Siemens Financial Services Private Limited | ₹3.14 Cr | Open |
| 03 Jan 2013 | Siemens Financial Services Private Limited | ₹25 Lakh | Open |
| 03 Jan 2013 | Siemens Financial Services Private Limited | ₹20.37 Lakh | Open |
| 30 Nov 2007 | Punjab National Bank | ₹21.51 Cr | Satisfied |
| 25 Oct 2007 | Punjab National Bank | ₹1.8 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Usha Multipack
Usha Multipack Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Usha Multipack Private Limited
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.
GST Compliance of Usha Multipack
GST registrations and filing compliance for Usha Multipack Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Usha Multipack
Credit ratings, litigation, and regulatory alerts for Usha Multipack Private Limited
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 Usha Multipack
MSME payment history for Usha Multipack Private Limited
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 Usha Multipack
Corporate group structure for Usha Multipack Private Limited
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.
MCA Filings & Documents of Usha Multipack
MCA filings and documents for Usha Multipack Private Limited
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.
Recent Activity on Usha Multipack
Frequently Asked Questions about Usha Multipack Private Limited
Usha Multipack has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Usha Multipack is a dissolved under section 54 private limited company in the packaging sector based in Kotda Sangani, Gujarat, India. It was incorporated on 16 July 2001 and is registered under CIN U74950GJ2001PTC039785. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Usha Multipack was incorporated on 16 July 2001. Registered with ROC Ahmedabad.
The current directors of Usha Multipack are:
- Piyush Jerambhai Patel - Director
- Jerambhai Popatbhai Patel - Director
The CIN (Corporate Identification Number) of Usha Multipack is U74950GJ2001PTC039785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Usha Multipack is packaging. The company specifically operates in packaging films and foils.