About Shreenidhi Papers Private Limited
Data last updated: 23 July 2025
Shreenidhi Papers Private Limited is a private limited company based in Dandeli, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 15 November 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U21099KA2001PTC029766.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Timmanna Soraganvi and Chikkayya Prasadayyagol.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Block No. 11 Kerwad Village Haliyal Taluk, Dandeli, Karnataka, India – 581325.
As per the financials filed for FY 2021, the company reported a revenue of ₹3 Lakh, a decline of 99% compared to the previous year.
The company has a workforce of approximately 82 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹12.05 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is shreyaspapers.com.
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Registered AddressBlock No. 11 Kerwad Village Haliyal Taluk, Dandeli, Karnataka, India – 581325
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IndustryManufacturing, Paper & Packaging Products
- 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 Shreenidhi Papers Private Limited
Shreenidhi Papers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Shreenidhi Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shreenidhi Papers Private Limited
Shreenidhi Papers Private Limited is audited by ANAND AMARNATH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND AMARNATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreenidhi Papers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shreenidhi Papers Private Limited
Shreenidhi Papers Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Timmanna Soraganvi | Additional Director | 02 Feb 2022 | 4 Years 5 Months | As last reported |
| Chikkayya Prasadayyagol | Director | 19 Nov 2020 | 5 Years 7 Months | As last reported |
| Syam Prabhad Thekkuveetil T P | Irp/Rp/Liquidator | 19 Mar 2024 | 2 Years 3 Months | As last reported |
| Abdulrehaman Abdulkhadar Bagawan | Additional Director | 21 Sep 2022 | 3 Years 9 Months | As last reported |
Financials of Shreenidhi Papers Private Limited FY 2021 filings available
Shreenidhi Papers Private Limited reported revenue of ₹3 Lakh (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Shreenidhi Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shreenidhi Papers Private Limited
Shareholding and ownership data for Shreenidhi Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shreenidhi Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2019 | Others | ₹3.5 Cr | Open |
| 21 Jul 2017 | Others | ₹1.5 Cr | Satisfied |
| 07 Apr 2014 | The Sirsi Urban Sahakari Bankltd | ₹1.5 Cr | Satisfied |
| 28 Mar 2014 | The Sirsi Urban Sahakari Bankltd | ₹2 Cr | Satisfied |
| 06 Feb 2012 | The Sirsi Urban Sahakari Bankltd | ₹1.15 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Shreenidhi Papers Private Limited
Shreenidhi Papers Private Limited has a workforce of 82 employees as of Apr 08, 2024.
Employee and EPFO history for Shreenidhi Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shreenidhi Papers Private Limited
GST registrations and filing compliance for Shreenidhi Papers Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shreenidhi Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenidhi Papers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shreenidhi Papers Private Limited
MSME payment history for Shreenidhi Papers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shreenidhi Papers Private Limited
Corporate group structure for Shreenidhi Papers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shreenidhi Papers Private Limited
MCA filings and documents for Shreenidhi Papers Private Limited
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
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Recent Activity on Shreenidhi Papers Private Limited
Frequently Asked Questions about Shreenidhi Papers Private Limited
Shreenidhi Papers Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shreenidhi Papers Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Dandeli, Karnataka, India. It was incorporated on 15 November 2001 and is registered under CIN U21099KA2001PTC029766. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shreenidhi Papers Private Limited reported revenue of ₹3 Lakh for FY 2021 (down 99.00% YoY).
The current directors of Shreenidhi Papers Private Limited are:
- Timmanna Soraganvi - Additional Director
- Chikkayya Prasadayyagol - Director
- Syam Prabhad Thekkuveetil T P - Irp/Rp/Liquidator
- Abdulrehaman Abdulkhadar Bagawan - Additional Director
The CIN (Corporate Identification Number) of Shreenidhi Papers Private Limited is U21099KA2001PTC029766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreenidhi Papers Private Limited has open charges of ₹3.5 Cr and satisfied charges of ₹12.05 Cr as per latest MCA filings.