EPACK PREFAB TECHNOLOGIES LIMITED

EPACK PREFAB TECHNOLOGIES LIMITED (CIN: U74999UP1999PLC116066) is a Public company incorporated on 12 Feb 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 240000000.00 and its paid-up capital is Rs. 169146434.00.
EPACK PREFAB TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EPACK PREFAB TECHNOLOGIES LIMITED's NIC code is 74999. As per the NIC code, it is involved in .
The registered address of EPACK PREFAB TECHNOLOGIES LIMITED is 61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999UP1999PLC116066
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/12/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306

Key Numbers

Authorised Capital:	240000000
Paid up Capital:	169146434
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74999

Previous Name

Previous Company Name:

EPACK PREFAB TECHNOLOGIES LIMITED

Previous CIN

Previous CIN:

U74999UP1999PLC116066

Regulatory Filings for EPACK PREFAB TECHNOLOGIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EPACK PREFAB TECHNOLOGIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EPACK PREFAB TECHNOLOGIES LIMITED

Litigation Report for EPACK PREFAB TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that EPACK PREFAB TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EPACK PREFAB TECHNOLOGIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EPACK PREFAB TECHNOLOGIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EPACK PREFAB TECHNOLOGIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EPACK PREFAB TECHNOLOGIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EPACK PREFAB TECHNOLOGIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00107555	AJAY DD SINGHANIA	Director	2024-12-04
01291342	SANJAY SINGHANIA	CEO	2024-12-04
01291342	SANJAY SINGHANIA	Managing Director	2024-12-04
00129286	BAJRANG BOTHRA	Director	2024-12-04
07885495	KRISHNAN GANESAN	Nominee Director	2024-12-20
02517010	MANORAMA NAGARAJAN	Director	2024-12-20
00078733	MANUJ AGARWAL	Director	2024-12-20
02927408	BIPIN GARG	Director	2024-12-20
06577670	RAM GROVHER	Director	2024-12-20
10746346	DHARAM CHAND JAIN	Director	2024-12-20
10162778	NIKHIL BOTHRA	Whole-time director	2024-12-04
06464343	NIKITA SINGH	Company Secretary	2024-10-14
05190449	RAHUL AGARWAL	CFO	2024-11-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101065963	Open	02/15/2025	No Data Available
101054271	Open	12/30/2024	No Data Available
101053403	Open	12/26/2024	No Data Available
100990011	Open	09/27/2024	No Data Available
100968486	Open	08/13/2024	No Data Available
100967218	Closed	06/15/2024	12/24/2024
100736168	Open	06/08/2023	No Data Available
100715889	Open	03/27/2023	No Data Available
100679143	Open	12/30/2022	No Data Available
100668414	Open	12/30/2022	No Data Available
100668410	Open	12/30/2022	No Data Available
100665292	Closed	11/24/2022	11/26/2024
100651786	Open	11/19/2022	No Data Available
100646908	Closed	11/23/2022	01/06/2025
100646904	Closed	11/23/2022	01/08/2025
100610878	Open	08/25/2022	No Data Available
100074224	Closed	08/02/2016	12/20/2024
100026308	Open	11/06/2015	No Data Available
80000652	Closed	08/19/2005	05/27/2014
90050480	Closed	03/15/2004	05/27/2014
10602304	Closed	09/14/2015	05/09/2018
10602302	Closed	09/14/2015	05/09/2018
10597780	Open	04/28/2015	No Data Available
10544720	Open	01/16/2015	No Data Available
10504662	Closed	04/15/2014	05/25/2016
10496071	Closed	04/15/2014	05/25/2016
10432160	Closed	05/27/2013	07/31/2014
10309353	Closed	08/18/2011	07/01/2014
10273142	Closed	03/04/2011	05/26/2016
10273141	Closed	03/04/2011	05/26/2016
10207107	Closed	02/15/2010	05/25/2016
10198013	Closed	12/16/2009	05/30/2016
10024962	Closed	09/28/2006	05/27/2014
100137153	Closed	09/23/2017	12/10/2024
100595411	Open	06/29/2022	No Data Available
100595756	Open	06/30/2022	No Data Available
10352009	Open	03/30/2012	No Data Available
100561597	Open	04/13/2022	No Data Available
100562587	Open	03/15/2022	No Data Available
100137150	Open	09/23/2017	No Data Available
100446527	Open	04/28/2021	No Data Available
100519663	Open	12/15/2021	No Data Available
10352132	Open	03/30/2012	No Data Available
100162443	Closed	01/29/2018	07/07/2021
100162457	Closed	01/29/2018	07/07/2021
100264717	Closed	04/18/2019	12/10/2024
100264720	Closed	04/18/2019	01/08/2025
100334116	Open	03/16/2020	No Data Available
100399797	Open	12/15/2020	No Data Available
100415530	Open	02/09/2021	No Data Available
100343509	Closed	02/06/2020	12/20/2024

Prosecution Details of EPACK PREFAB TECHNOLOGIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EPACK PREFAB TECHNOLOGIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EPACK PREFAB TECHNOLOGIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	61-B, Udyog Vihar Surajpur, Kasna Road,Gautam Buddha Nagar,Greater Noida,Uttar Pradesh,India,201306

Auditors of EPACK PREFAB TECHNOLOGIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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