Indo Pack Limited - Company overview

Indo Pack Limited is an active public limited company registered with ROC Delhi on 31 March 2012, about 14 years ago.

2012-03-31 New Delhi, Delhi 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
▼ -23.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -43.0%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -13.6%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 11.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -3.4%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
4.08 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-23 14:45:57
SATISFIED CHARGES
-
-

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

Health scores for Indo Pack Limited 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
31/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Indo Pack Limited Company identity, industry, contact, and registration details from MCA and company records.

Indo Pack Limited is an active public limited company registered with ROC Delhi on 31 March 2012, about 14 years ago. Its registered office is at 9/110, Anand Parbat Industrial Area, New Delhi, Delhi.

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

It has four directors: Sita Devi Sarraf, Ajay Sarraf, Dhananjay Sarraf and Nidhi Sarraf. The longest-serving is Sita Devi Sarraf, on the board since 2012; the most recent to join is Dhananjay Sarraf, appointed in May 2017. One former director, Radha Kishan Sarraf, left in July 2019. The same directors also sit on the board of A Kay Packaging Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. 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. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Packaging ••••••••
  • Location 9/110, Anand Parbat Industrial Area, New Delhi, Delhi - 110005
Legal NameIndo Pack Limited
CIN / LLPINU74900DL2012PLC233829
Company No.233829
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indo Pack Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-03-31 | DIN: 00337895
A
Director | Since 2012-03-31 | DIN: 00313380
D
Director | Since 2017-05-09 | DIN: 07008306
N
Director | Since 2012-03-31 | DIN: 00313358

Financial Performance of Indo Pack Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -23.2%
P&L ₹1–10 Lakh ▼ -43.0%
EBITDA ₹50 Lakh–1 Cr ▼ -13.6%
Net worth ₹50 Lakh–1 Cr ▲ 11.3%

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Charges of Indo Pack Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.08 cr
Open Charges: 4 Satisfied Charges: 0
Open 4.08 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Jun 2023
6.24 Lakh Open
Hdfc Bank Limited
Creation Date: 01 Sep 2022
10.00 Lakh Open
Hdfc Bank Limited
Creation Date: 06 Apr 2021
12.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

Companies With Common Directors Of Indo Pack Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Indo Pack Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Indo Pack Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Indo Pack Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Indo Pack Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Indo Pack Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Indo Pack Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

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MCA Filings & Documents of Indo Pack Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Indo Pack Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Pack Limited?
MCA does not publish an "owner" field. Indo Pack Limited is run by its directors, Sita Devi Sarraf, Ajay Sarraf, Dhananjay Sarraf 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 Indo Pack Limited?
Indo Pack Limited has four current directors: Sita Devi Sarraf (since March 2012), Ajay Sarraf (since March 2012), Dhananjay Sarraf (since May 2017) and Nidhi Sarraf (since March 2012).
What is CIN of Indo Pack Limited?
The CIN of Indo Pack Limited is U74900DL2012PLC233829. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 233829 is its registration number.
When was Indo Pack Limited incorporated?
Indo Pack Limited was incorporated on 31 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Indo Pack Limited?
The registered office on MCA records is 9/110, Anand Parbat Industrial Area, New Delhi, Delhi - 110005.
What is the current status of Indo Pack Limited?
MCA shows Indo Pack Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Indo Pack Limited?
You can post to its registered office at 9/110, Anand Parbat Industrial Area, New Delhi, Delhi - 110005.
What industry or business activity is Indo Pack Limited associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Indo Pack Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Indo Pack Limited 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 Indo Pack Limited?
Four charges against Indo Pack Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Indo Pack Limited?
Yes, one former director is on record. Radha Kishan Sarraf (July 2019) left.
Which companies share directors with Indo Pack Limited?
A Kay Packaging Private Limited shares at least one director with Indo Pack Limited.
What is the turnover or revenue of Indo Pack Limited?
Based on filed financial statements, the revenue of Indo Pack Limited for FY 2023 was in the ₹10–25 Cr range. That is down 23.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Indo Pack Limited?
For FY 2023, the net worth of Indo Pack Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Indo Pack Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Indo Pack Limited - is it listed or unlisted?
Indo Pack Limited 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 Indo Pack Limited?
Indo Pack Limited is registered with ROC Delhi.
What is the company classification of Indo Pack Limited?
MCA classifies Indo Pack Limited as: Public Limited Indian Non-Government Company.
Does Indo Pack Limited have GST registrations on file?
Yes, one active GST registration is linked to Indo Pack Limited.

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.