PAREKHPLAST INDIA LIMITED

PAREKHPLAST INDIA LIMITED (CIN: U25200MH1999PLC119191) is a Public company incorporated on 30 Mar 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 30000000.00.
PAREKHPLAST INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PAREKHPLAST INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PAREKHPLAST INDIA LIMITED is 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD.,,ANDHERI E,MUMBAI,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U25200MH1999PLC119191
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/30/1999
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD.,,ANDHERI E,MUMBAI,Maharashtra,India,400059

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	30000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PAREKHPLAST INDIA LIMITED

Previous CIN

Previous CIN:

U25200MH1999PLC119191

Regulatory Filings for PAREKHPLAST INDIA 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 PAREKHPLAST INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PAREKHPLAST INDIA LIMITED

Litigation Report for PAREKHPLAST INDIA LIMITED

Obtain a detailed list of all legal cases that PAREKHPLAST INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PAREKHPLAST INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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
03445865	NILESH NARSIMHACHARI PODCHETTI	CFO	2015-10-29
10661503	MUKESH KHEMCHAND KRIPALANI	CEO	2018-09-10
00017170	ANAND BANGUR	Director	2022-12-08
00645172	SANTOSH MUCHHAL	Director	2022-12-08
00806268	VISHNU JAJOO	Director	2022-12-08
01916638	ANISH KEDIA	Director	2022-12-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101051360	Open	01/22/2025	No Data Available
100742880	Open	06/20/2023	No Data Available
100622082	Open	10/07/2022	No Data Available
100616457	Open	09/28/2022	No Data Available
100615975	Open	07/27/2022	No Data Available
100592179	Closed	06/20/2022	05/04/2023
100528070	Open	01/25/2022	No Data Available
10380008	Closed	09/26/2012	08/27/2021
100509103	Closed	11/29/2021	05/04/2023
100504168	Closed	03/31/2021	05/06/2024
100491017	Closed	09/24/2021	05/04/2023
100480976	Closed	08/27/2021	05/04/2023
100366604	Open	07/27/2020	No Data Available
100112692	Closed	06/21/2017	08/07/2021
100381166	Closed	10/15/2020	05/04/2023
100384345	Closed	10/23/2020	05/04/2023
100404036	Closed	12/31/2020	04/30/2024
100404118	Open	01/04/2021	No Data Available
100406919	Closed	12/31/2020	06/02/2023
100442904	Closed	04/23/2021	05/04/2023
100442905	Closed	04/29/2021	05/04/2023
100458197	Open	07/15/2021	No Data Available
10577764	Closed	06/18/2015	11/25/2020
100109491	Closed	04/26/2017	08/07/2021
100087395	Closed	03/20/2017	02/11/2021
100352516	Closed	06/18/2020	05/04/2023
100219890	Closed	10/19/2018	05/29/2023
100216466	Closed	10/12/2018	12/22/2023
100182364	Closed	05/21/2018	07/18/2023
100377691	Closed	09/30/2020	05/04/2023
100094922	Closed	04/27/2017	11/18/2022
10062803	Closed	07/25/2007	04/15/2017
10074310	Closed	07/16/2007	06/22/2017
10074313	Closed	05/22/2007	12/02/2015
10109002	Closed	10/10/2007	06/22/2017
10113693	Closed	07/01/2008	12/02/2015
10264051	Closed	12/31/2010	04/15/2017
10264487	Closed	01/03/2011	04/15/2017
10402557	Closed	02/01/2013	04/15/2017
10424180	Closed	04/10/2013	04/15/2017
10429238	Closed	05/22/2013	04/15/2017
10464460	Closed	12/03/2013	04/15/2017
10477832	Closed	09/26/2013	04/15/2017
10505568	Closed	06/06/2014	12/02/2015
10522851	Closed	09/04/2014	07/10/2017
10590319	Closed	09/05/2015	04/15/2017
90140876	Closed	03/14/2001	06/22/2017
90141239	Closed	03/10/2004	12/02/2015
90146815	Closed	12/28/2004	04/15/2017
90147303	Closed	06/23/1999	06/22/2017
90147314	Closed	07/14/1999	06/22/2017
90147349	Closed	10/06/1999	06/22/2017
90147900	Closed	03/27/2002	12/02/2015
90148609	Closed	03/05/2004	12/02/2015
10074314	Closed	05/23/2007	12/02/2015
90148173	Closed	02/18/2003	06/22/2017
10083002	Closed	12/28/2007	12/02/2015
10083003	Closed	12/27/2007	12/02/2015
10116346	Closed	07/16/2008	12/02/2015
10264015	Closed	01/03/2011	04/15/2017
10264492	Closed	01/07/2011	04/15/2017
10374500	Closed	07/20/2012	04/15/2017
10401265	Closed	01/09/2013	04/15/2017
10459496	Closed	09/26/2013	04/15/2017
10594656	Closed	09/05/2015	04/15/2017
80032069	Closed	11/15/1999	12/02/2015
80060032	Closed	02/18/2003	06/22/2017
90146051	Closed	11/15/1999	06/22/2017
90147352	Closed	10/13/1999	12/02/2015
90147372	Closed	11/15/1999	06/22/2017
90147451	Closed	05/05/2000	06/22/2017
90147645	Closed	03/14/2001	06/22/2017
10074315	Closed	06/21/2007	06/22/2017

Prosecution Details of PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA 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 PAREKHPLAST INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD.,,ANDHERI E,MUMBAI,Maharashtra,India,400059

Auditors of PAREKHPLAST INDIA 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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