Swathi Packers Private Limited

Manufactures and trades corrugated boxes since 1985 in Pondicherry.

1985 | Villupuram, Tamil Nadu (India) | Active
Last Updated:

Swathi Packers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.06 M

About Swathi Packers

Swathi Packers Private Limited (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 1985 and has a history of 39 years and seven months. Its registered office is in Villupuram, Tamil Nadu, 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 1.00 M and a paid-up capital of Rs 10.00 K .

The company currently has active open charges totaling ₹1.06 M.

Nandini Modi and Swapnil Modi serve as directors at the Company.

Company Details

  • Location

    Villupuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21099PY1985PTC000356

  • Company No.

    000356

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 1985

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pondicherry

Industry

Packaging
Company report

Swathi Packers Private Limited

Explore comprehensive data for Swathi Packers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swathi Packers?

Board Members (2)

NameDesignationAppointment DateStatus
Nandini Modi Country flag representing In Director 10-Nov-1995Current
Swapnil Modi Country flag representing In Director 16-Dec-2016Current

Financial Performance of Swathi Packers.

Swathi Packers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swathi Packers revenue growth over time
Swathi Packers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swathi Packers?

In 2017, Swathi Packers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.06 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 1992Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.₹0.09 MOpen
28 Nov 1985Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.₹0.87 MOpen
28 Nov 1985Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd.₹0.10 MOpen

How Many Employees Work at Swathi Packers?

Unlock and access historical data on people associated with Swathi Packers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swathi Packers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swathi Packers, 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 Swathi Packers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Swathi Packers

Recent activity within the organization

  • Annual General Meeting

    Swathi Packers Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swathi Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pondicherry.

  • Director Appointment

    Swapnil Kirit Modi was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Nandini Modi was appointed as a Director was appointed as a Director on 10 Nov 1995 & has been associated with this company since 29 years 6 months .

  • Charges

    A charge with Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. amounted to Rs. 0.09 M with Charge ID 90005388 was registered on 22 Sep 1992.

  • Charges

    A charge with Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. amounted to Rs. 0.87 M with Charge ID 90005255 was registered on 28 Nov 1985.

Frequently asked questions

  • What is the Incorporation or founding date of Swathi Packers Private Limited?

    Swathi Packers Private Limited was incorporated on 23 Sep 1985.

  • What is authorized share capital and paid-up capital of Swathi Packers Private Limited?

    The authorized share capital of Swathi Packers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .

  • Who are the current board members & directors of Swathi Packers Private Limited?

    Currently 2 directors are associated with Swathi Packers Private Limited.

    • Nandini Modi
    • Swapnil Kirit Modi

  • What is the registered address of Swathi Packers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swathi Packers Private Limited is Plot No. B 6 7Industrial Estate Sedarapet India, Pondicherry 605 111, 605111.

  • What is the corporate identification number (CIN) and company number of Swathi Packers Private Limited?

    The corporate identification number (CIN) of Swathi Packers Private Limited is U21099PY1985PTC000356 and the company number is 000356 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swathi Packers Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Swathi Packers Private Limited amount to ₹ 1.06 M.

  • When was the last Balance Sheet of Swathi Packers Private Limited filed with the ROC?

    The most recent Balance Sheet for Swathi Packers Private Limited was filed with the ROC on 31 Mar 2024.

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