About Sethi Packers Private Limited
Data last updated:
Sethi Packers Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 31 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U21029PB2011PTC034892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Sethi and Aman Sethi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sharman Rattan Enclave C L Jain Colony Bahadur Ke Road, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.42 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.09 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sethipackers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSharman Rattan Enclave C L Jain Colony Bahadur Ke Road, Ludhiana, Punjab, India – 141008
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sethi Packers
The main business activity of Sethi Packers is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Sethi Packers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sethi Packers
Sethi Packers Private Limited is audited by V.B. AGGARWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sethi Packers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sethi Packers Private Limited
Sethi Packers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Aman Sethi | Managing Director | 31 Mar 2011 | 15 Years 6 Months | Current |
Financials of Sethi Packers Private Limited FY 2024 filings available
Sethi Packers Private Limited reported revenue of ₹3.42 Cr (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Sethi Packers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sethi Packers
Shareholding and ownership data for Sethi Packers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sethi Packers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹6 Lakh | Open |
| 09 Feb 2013 | Hdfc Bank Limited | ₹1.03 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sethi Packers
Employment history and EPFO contributions of people linked to Sethi Packers.
Employee and EPFO history for Sethi Packers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sethi Packers
GST registrations and filing compliance for Sethi Packers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sethi Packers
Credit ratings, litigation, and regulatory alerts for Sethi Packers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sethi Packers
MSME payment history for Sethi Packers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sethi Packers
Corporate group structure for Sethi Packers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethi Packers
MCA filings and documents for Sethi Packers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sethi Packers
Frequently Asked Questions about Sethi Packers Private Limited
Sethi Packers is an active private limited company in the packaging sector based in Ludhiana, Punjab, India. It was incorporated on 31 March 2011 (15+ years old) and is registered under CIN U21029PB2011PTC034892.
Sethi Packers reported revenue of ₹3.42 Cr for FY 2024 (up 23.00% YoY).
The current directors of Sethi Packers are:
- Amit Sethi - Director
- Aman Sethi - Managing Director
The primary industry of Sethi Packers is packaging. The company specifically operates in paper. The company is currently active in this sector.
Sethi Packers can be reached at the registered office: Sharman Rattan Enclave C L Jain Colony Bahadur Ke Road, Ludhiana, Punjab, India – 141008, or through the website sethipackers.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.