Smartbox Packaging Private Limited - Company overview

Smartbox Packaging Private Limited was incorporated on 30 December 2009 and is registered with ROC Bangalore.

2009-12-30 Bangalore, Karnataka Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
2.37 cr
PAID-UP CAPITAL
44.56 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2009-12-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-23 05:54:35
SATISFIED CHARGES
-
-

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

Health scores for Smartbox Packaging Private 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAJI VARGHESE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Smartbox Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartbox Packaging Private Limited was incorporated on 30 December 2009 and is registered with ROC Bangalore. It is an active private limited company, now about 16 years old. The registered office is at No-21/2/1, Ramachandrapura Jalahalli, Bangalore, Karnataka.

Infyner groups it under Packaging, in the Laminated & Corrugated Packaging segment.

Shaji Varghese and Kevin Varghese Koshy are its two directors, both appointed when the company was incorporated. Shaji Varghese is the managing director. No director has left so far.

₹44.56 lakh of its ₹50 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Shamrao Vithal Co - Operative Bank Limited among the lenders.

Packaging •••••••• ••••••••
  • Location No-21/2/1, Ramachandrapura Jalahalli, Bangalore, Karnataka - 560013
Legal NameSmartbox Packaging Private Limited
CIN / LLPINU21022KA2009PTC051980
Company No.051980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-30
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Smartbox Packaging Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shaji Varghese
Managing Director | Since 2009-12-30 | DIN: 02874113
K
Kevin Varghese Koshy
Director | Since 2009-12-30 | DIN: 02874178

Charges of Smartbox Packaging Private Limited Open and satisfied charges registered against the company with MCA.

The Shamrao Vithal Co - Operative Bank Limited : 2.37 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.37 cr
Satisfied 0
LenderAmountStatus
The Shamrao Vithal Co - Operative Bank Limited
Creation Date: 25 Mar 2010
 2.37 cr Open

Employees and EPFO Compliance at Smartbox Packaging Private 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

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Smartbox Packaging Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Smartbox Packaging Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smartbox Packaging Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Smartbox Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartbox Packaging Private Limited?
MCA does not publish an "owner" field. Smartbox Packaging Private Limited is run by its directors, Shaji Varghese and Kevin Varghese Koshy, with Shaji Varghese as managing director. 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 Smartbox Packaging Private Limited?
Smartbox Packaging Private Limited has two current directors: Shaji Varghese (since December 2009) and Kevin Varghese Koshy (since December 2009). Shaji Varghese is the managing director.
What is CIN of Smartbox Packaging Private Limited?
The CIN of Smartbox Packaging Private Limited is U21022KA2009PTC051980. Reading it left to right: U means it is not listed, 21022 is the industry code it registered under, KA is Karnataka, 2009 is the year it was registered, PTC is the company type and 051980 is its registration number.
When was Smartbox Packaging Private Limited incorporated?
Smartbox Packaging Private Limited was incorporated on 30 December 2009 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Smartbox Packaging Private Limited?
The registered office on MCA records is No-21/2/1, Ramachandrapura Jalahalli, Bangalore, Karnataka - 560013.
What is the current status of Smartbox Packaging Private Limited?
MCA shows Smartbox Packaging Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Smartbox Packaging Private Limited?
You can post to its registered office at No-21/2/1, Ramachandrapura Jalahalli, Bangalore, Karnataka - 560013.
What industry or business activity is Smartbox Packaging Private Limited associated with?
It is grouped under Packaging, in the Laminated & Corrugated Packaging segment.
What is paid-up capital and authorised share capital of Smartbox Packaging Private Limited?
Paid-up capital is ₹44.56 lakh and authorised capital is ₹50 lakh, so about 89% of the authorised amount has been issued.
When did Smartbox Packaging Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Smartbox Packaging Private Limited?
One charge against Smartbox Packaging Private Limited is still open. Lenders named in the filings include The Shamrao Vithal Co - Operative Bank Limited.
Have any directors left Smartbox Packaging Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Smartbox Packaging Private Limited?
No financial statements for Smartbox Packaging Private Limited are on record with us yet.
Smartbox Packaging Private Limited - is it listed or unlisted?
Smartbox Packaging Private 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 Smartbox Packaging Private Limited?
Smartbox Packaging Private Limited is registered with ROC Bangalore.
What is the company classification of Smartbox Packaging Private Limited?
MCA classifies Smartbox Packaging Private Limited as: Private Limited Indian Non-Government Company.

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.