Bhasin Packwell Pvt Ltd - Company overview

Registered with ROC Gwalior on 31 July 1995, Bhasin Packwell Pvt Ltd is an active private limited company that has been around for more than…

1995-07-31 M.P., Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -9.0%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▼ -3.1%
FY 2021
EBITDA
₹1–5 Cr
▼ -9.4%
FY 2021
NET WORTH
₹10–25 Cr
▲ 18.3%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 27.4%
FY 2021
EMPLOYEE COUNT
41–50
OPEN CHARGES
2
-
PAID-UP CAPITAL
4.65 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-22 11:02:48
SATISFIED CHARGES
5
60.50 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhasin Packwell Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhasin Packwell Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 31 July 1995, Bhasin Packwell Pvt Ltd is an active private limited company that has been around for more than 31 years. Its registered office is at Plot No. 8/313 Sdaaneex Lasudia Marg Indore, M.P., Madhya Pradesh.

Its filings describe the main line of business as metal and metal products, which made up 100% of turnover.

It has four directors: Sameer Bhasin, Shruti Bhasin, Vinay Bhasin and Neeru Bhasin. The longest-serving is Vinay Bhasin, on the board since 1995; the most recent to join is Sameer Bhasin, appointed in July 2016. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Cosmic Vinimay Pvt Ltd and Goyal Cap-Make Private Limited.

Paid-up capital stands at ₹4.65 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All five charges registered against it have been satisfied, so no secured loan is open.

Packaging ••••••••
  • Location Plot No. 8/313 Sdaaneex Lasudia Marg Indore, M.P., Madhya Pradesh - 452007
  • Website bhasinpackwell.com
Legal NameBhasin Packwell Pvt Ltd
CIN / LLPINU25202MP1995PTC009791
Company No.009791
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhasin Packwell Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-07-01 | DIN: 03120969
S
Director | Since 2013-05-30 | DIN: 06609541
V
Director | Since 1995-07-31 | DIN: 02648679
N
Director | Since 1995-07-31 | DIN: 02639447

Financial Performance of Bhasin Packwell Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -9.0%
P&L ₹1–5 Cr ▼ -3.1%
EBITDA ₹1–5 Cr ▼ -9.4%
Net worth ₹10–25 Cr ▲ 18.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bhasin Packwell Pvt Ltd Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 45.50 Lakh
The Union Bank Of India : 15.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 60.50 Lakh
LenderAmountStatus
Union Bank Of India
Creation Date: 19 Feb 2010
25.00 Lakh Closed
The Union Bank Of India
Creation Date: 26 Mar 2002
15.00 Lakh Closed
Union Bank Of India
Creation Date: 24 Dec 1997
9.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Bhasin Packwell Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Bhasin Packwell Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhasin Packwell Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bhasin Packwell Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bhasin Packwell Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Bhasin Packwell Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bhasin Packwell Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bhasin Packwell Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhasin Packwell Pvt Ltd?
MCA does not publish an "owner" field. Bhasin Packwell Pvt Ltd is run by its directors, Sameer Bhasin, Shruti Bhasin, Vinay Bhasin and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhasin Packwell Pvt Ltd?
Bhasin Packwell Pvt Ltd has four current directors: Sameer Bhasin (since July 2016), Shruti Bhasin (since May 2013), Vinay Bhasin (since July 1995) and Neeru Bhasin (since July 1995).
What is CIN of Bhasin Packwell Pvt Ltd?
The CIN of Bhasin Packwell Pvt Ltd is U25202MP1995PTC009791. Reading it left to right: U means it is not listed, 25202 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009791 is its registration number.
When was Bhasin Packwell Pvt Ltd incorporated?
Bhasin Packwell Pvt Ltd was incorporated on 31 July 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Bhasin Packwell Pvt Ltd?
The registered office on MCA records is Plot No. 8/313 Sdaaneex Lasudia Marg Indore, M.P., Madhya Pradesh - 452007.
What is the current status of Bhasin Packwell Pvt Ltd?
MCA shows Bhasin Packwell Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Bhasin Packwell Pvt Ltd?
You can post to its registered office at Plot No. 8/313 Sdaaneex Lasudia Marg Indore, M.P., Madhya Pradesh - 452007 and use its website, https://bhasinpackwell.com.
What industry or business activity is Bhasin Packwell Pvt Ltd associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Bhasin Packwell Pvt Ltd?
Paid-up capital is ₹4.65 lakh and authorised capital is ₹5 lakh, so about 93% of the authorised amount has been issued.
When did Bhasin Packwell Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhasin Packwell Pvt Ltd?
No charge is open. All five charges registered against Bhasin Packwell Pvt Ltd have been satisfied. Lenders named in the filings include Union Bank Of India and The Union Bank Of India.
Have any directors left Bhasin Packwell Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bhasin Packwell Pvt Ltd?
2 companies share directors with Bhasin Packwell Pvt Ltd: Cosmic Vinimay Pvt Ltd and Goyal Cap-Make Private Limited.
What is the turnover or revenue of Bhasin Packwell Pvt Ltd?
Based on filed financial statements, the revenue of Bhasin Packwell Pvt Ltd for FY 2021 was in the ₹10–25 Cr range. That is down 9.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhasin Packwell Pvt Ltd?
For FY 2021, the net worth of Bhasin Packwell Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Bhasin Packwell Pvt Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bhasin Packwell Pvt Ltd?
The website on record for Bhasin Packwell Pvt Ltd is https://bhasinpackwell.com.
Which company owns bhasinpackwell.com?
bhasinpackwell.com is the website listed for Bhasin Packwell Pvt Ltd in its company records.
Bhasin Packwell Pvt Ltd - is it listed or unlisted?
Bhasin Packwell Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhasin Packwell Pvt Ltd?
Bhasin Packwell Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Bhasin Packwell Pvt Ltd?
MCA classifies Bhasin Packwell Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Bhasin Packwell Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Bhasin Packwell Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.