Spiral Pack (India) Ltd

Spiral Pack (India) Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L63022WB1982PLC035111 Incorporated 24 July 1982 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
44 yrs
Est. 1982
Last financials
Mar 2022
Balance sheet date

About Spiral Pack (India) Ltd

Data last updated: 21 February 2026

Spiral Pack (India) Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 July 1982, the company has been in operation for over 44 years.

Registered with ROC Kolkata under CIN U63022WB1982PLC035111. Listed.

Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Saroj Devi Kothari and Vinod Shantilal Bhatia.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 42/1 B. Ganguly Street, Kolkata, West Bengal, India – 700012.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Spiral Pack (India) Ltd
CIN L63022WB1982PLC035111
Registration Number 035111
Incorporation Date 24 July 1982
ROC Kolkata
Listing Status Listed
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
Key People
Saroj Devi Kothari Additional Director Vinod Shantilal Bhatia Additional Director Amit Madan Additional Director
Contact Details
  • Email
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  • Telephone
    **************
  • Website
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  • Social Media
    **************
  • Registered Address
    42/1 B. Ganguly Street, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Spiral Pack (India) Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Spiral Pack (India) Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Spiral Pack (India) Ltd

Spiral Pack (India) Ltd has one previous CIN (Corporate Identification Number): U63022WB1982PLC035111. The current CIN is L63022WB1982PLC035111, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L63022WB1982PLC035111 Current
U63022WB1982PLC035111 Previous

Business Activity of Spiral Pack (India) Ltd

Spiral Pack (India) Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Spiral Pack (India) Ltd

Spiral Pack (India) Ltd is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Saroj Devi Kothari
Also directs: Mangalam Multi Trade Limited
Additional Director 04 Jan 2017 9 Years 6 Months Current
Vinod Shantilal Bhatia
Also directs: Barsopurti Exim Private Limited, Naina Devi Commerce Private Limited, Navodeep Courier Private Limited
Additional Director 01 Jul 2024 2 Years 0 Months Current
Amit Madan
Also directs: Amreen International Llp, Barsopurti Exim Private Limited, Naina Devi Commerce Private Limited and 1 more
Additional Director 19 Mar 2019 7 Years 3 Months Current
View all directors

Financials of Spiral Pack (India) Ltd FY 2022 filings available

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Insurance
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Investments
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Current Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Spiral Pack (India) Ltd

Spiral Pack (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spiral Pack (India) Ltd

View historical data on people associated with Spiral Pack (India) Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spiral Pack (India) Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spiral Pack (India) Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spiral Pack (India) Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spiral Pack (India) Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spiral Pack (India) Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spiral Pack (India) Ltd

MSME Payment Delays by Spiral Pack (India) Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spiral Pack (India) Ltd

Subsidiaries & Group Companies of Spiral Pack (India) Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Spiral Pack (India) Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spiral Pack (India) Ltd

MCA Filings & Documents of Spiral Pack (India) Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spiral Pack (India) Ltd

Directors
01 Jul 2024
Vinod Shantilal Bhatia was appointed as a Additional Director on 01 Jul 2024 & has been associated with this company since 2 years 8 days.
Activity
30 Sep 2022
Spiral Pack (India) Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Spiral Pack (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I.
Directors
19 Mar 2019
Amit Madan was appointed as a Additional Director on 19 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
04 Jan 2017
Saroj Devi Kothari was appointed as a Additional Director on 04 Jan 2017 & has been associated with this company since 9 years 6 months.
Activity
24 Jul 1982
Spiral Pack (India) Ltd was registered on 24 Jul 1982 with Roc Kolkata I & aged 43 years 11 months as per MCA records.

Frequently Asked Questions about Spiral Pack (India) Ltd

Spiral Pack (India) Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1982 (44+ years old) and is registered under CIN L63022WB1982PLC035111.

The current directors of Spiral Pack (India) Ltd are:

The primary industry of Spiral Pack (India) Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Yes, Spiral Pack (India) Ltd is a listed company.

Spiral Pack (India) Ltd can be reached at the registered office: 421 B. Ganguly Street, Kolkata, West Bengal, India – 700012.

The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.

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