Packwell Enterprise Limited
Customized packaging solutions for various industries, including food, electronics, and cosmetics.
2023 | Thane, Maharashtra (India) | Active
Packwell Enterprise Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 5.81 Cr
- Company Age 1 Year 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 2.57 Cr
About Packwell Enterprise
Packwell Enterprise Limited (PEL) is a Public Limited Indian Non-Government Company incorporated in India on 01 August 2023 (One year and seven months 4 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 5.81 Cr.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹2.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Packwell Enterprise Limited India is Vinay Tekriwal as CFO. Keval Goradia, Amit Tekriwal, Charmi Tekriwal, and Two other members serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U82920MH2023PLC407848
- Company No.
407848
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Packaging
Who are the key members and board of directors at Packwell Enterprise?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Tekriwal  | Managing Director | 01-Aug-2023 | Current |
| Vinay Tekriwal | CFO | 11-Dec-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keval Goradia | Director | 01-Aug-2023 | Current |
| Charmi Tekriwal | Director | 01-Aug-2023 | Current |
| Vinay Gaur | Director | 06-Dec-2023 | Current |
| Naresh Bhuva | Director | 06-Dec-2023 | Current |
Financial Performance of Packwell Enterprise.
Enhance accessibility to Packwell Enterprise's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Packwell Enterprise?
Unlock access to Packwell Enterprise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
G. K. P. Printing & Packaging LimitedKeval Goradia is a mutual person
- Fit More Private Limited
Charmi Tekriwal is a mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹2.57 Cr
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | Others | ₹2.00 Cr | Open |
| 21 Jan 2023 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 26 Feb 2016 | Union Bank Of India | ₹5.00 M | Satisfied |
| 26 Feb 2016 | Union Bank Of India | ₹0.69 M | Satisfied |
How Many Employees Work at Packwell Enterprise?
Packwell Enterprise has a workforce of 0 employees as of Mar 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Packwell Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Packwell Enterprise's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Packwell Enterprise
Recent activity within the organization
- Annual General Meeting
Packwell Enterprise Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Packwell Enterprise Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 Jan 2023 via Charge ID 100689566 with Axis Bank Limited was fully satisfied on 26 Dec 2023.
- Director Appointment
Vinay Kumar Tekriwal was appointed as a Cfo was appointed as a Cfo on 11 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Vinay Gaur was appointed as a Director was appointed as a Director on 06 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Naresh Anantrai Bhuva was appointed as a Director was appointed as a Director on 06 Dec 2023 & has been associated with this company since 1 year 2 months .
Frequently asked questions
What is the Incorporation or founding date of Packwell Enterprise Limited?
Packwell Enterprise Limited was incorporated on 01 Aug 2023.
What is authorized share capital and paid-up capital of Packwell Enterprise Limited?
The authorized share capital of Packwell Enterprise Limited is ₹ 8.50 Cr and paid-up capital is ₹ 5.81 Cr.
Who are the current board members & directors of Packwell Enterprise Limited?
Currently 6 directors are associated with Packwell Enterprise Limited.
- Keval Harshad Goradia
- Amit Shyamsunder Tekriwal
- Charmi Amit Tekriwal
- Vinay Gaur
- Naresh Anantrai Bhuva
- Vinay Kumar Tekriwal
What is the registered address of Packwell Enterprise Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Packwell Enterprise Limited is Gala No 4 Champion Industrial Estate India, Vasai, Maharashtra, 401208.
What is the corporate identification number (CIN) and company number of Packwell Enterprise Limited?
The corporate identification number (CIN) of Packwell Enterprise Limited is U82920MH2023PLC407848 and the company number is 407848 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Packwell Enterprise Limited?
As per the financial statements for fiscal Year 0, The total open charges for Packwell Enterprise Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Packwell Enterprise Limited filed with the ROC?
The most recent Balance Sheet for Packwell Enterprise Limited was filed with the ROC on 31 Mar 2024.