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Swathi Packers Private Limited - Company Profile

It is a packaging private limited company based in Pondicherry 605 111, Pondicherry, India, established in 1985.

1985 | Pondicherry 605 111, Pondicherry, India | Active
Last Updated:

About Swathi Packers Private Limited

Swathi Packers Private Limited, a active private limited company, was established on 23 September 1985 in Pondicherry 605 111, Pondicherry, India. Engaging in paper within the packaging sector, it holds CIN: U21099PY1985PTC000356. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .

It upholds a compliant status. Its leadership includes Nandini Modi (Director), Swapnil Kirit Modi (Director). Past directors included Swapnil Kirit Modi, Sachin Kirit Modi, Kirit Modi. It holds ₹1.06 M open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, 605111.

Company Details

  • CIN/LLPIN

    U21099PY1985PTC000356

  • Registration Number

    000356

  • Incorporation Date

    23 September 1985

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.06 M
Company report

Swathi Packers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swathi Packers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Nandini ModiDirector10 Nov 1995Current
Swapnil Kirit ModiDirector16 Dec 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2017Past
Pramod AbcsddDirector07 Dec 2022Past
Pramod AbcsddDirector07 Dec 2016Past

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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.

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Charges (Loans)

Open Charges

₹1,058,000.00

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

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How Many Employees Work at Swathi Packers?

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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

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Alerts

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Latest Updates, News, and FAQs on Swathi Packers

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Swathi Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pondicherry. was recorded as a recent event.

  • Director Appointment

    The activity Swapnil Kirit Modi was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 9 years 16 days . was completed.

  • Director Appointment

    The activity Nandini Modi was appointed as a Director was appointed as a Director on 10 Nov 1995 & has been associated with this company since 30 years 1 month . was completed.

  • 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. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

Frequently Asked Questions

  • What is the CIN of Swathi Packers Private Limited?

    The CIN of Swathi Packers Private Limited is U21099PY1985PTC000356.

  • Where is Swathi Packers Private Limited headquartered?

    Swathi Packers Private Limited is headquartered at Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, 605111.

  • When was Swathi Packers Private Limited incorporated?

    Swathi Packers Private Limited was incorporated on 23 September 1985.

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

    The current directors of Swathi Packers Private Limited are

  • What is the primary industry of Swathi Packers Private Limited?

    The primary industry of Swathi Packers Private Limited is Packaging.

  • Is Swathi Packers Private Limited a listed company?

    Swathi Packers Private Limited is unlisted.

  • What is the capital structure of Swathi Packers Private Limited?

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

  • What is the compliance status of Swathi Packers Private Limited?

    The compliance status of Swathi Packers Private Limited is Compliant.

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