Sri Balaji Papers Impex Private Limited
About Sri Balaji Papers Impex Private Limited
Data last updated: 11 February 2026
Sri Balaji Papers Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in paper and paper products, a part of the broader paper and packaging sector. Incorporated on 02 June 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U21013TN2005PTC056496.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sivamuthu and Pavithra Sanjeevi.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹19.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryPaper, Paper & Paper Products, Manufacturing, Paper, Paper Board, Pulp, Newsprint
- 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
Auditor Details of Sri Balaji Papers Impex Private Limited
Sri Balaji Papers Impex Private Limited is audited by RAGHUNATHAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHUNATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Sri Balaji Papers Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sri Balaji Papers Impex Private Limited
Sri Balaji Papers Impex Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sivamuthu | Additional Director | 21 Sep 2016 | 9 Years 10 Months | Current |
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Pavithra Sanjeevi
Also directs:
Spk Mask Llp, Srinivasa Paper Agencies Private Limited
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Director | 29 Aug 2018 | 7 Years 10 Months | Current |
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Sanjeevi Dharshini Priya
Also directs:
Spk Mask Llp
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Director | 29 Aug 2018 | 7 Years 10 Months | Current |
Financials of Sri Balaji Papers Impex Private Limited FY 2019 filings available
Ten-year financial statements for Sri Balaji Papers Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sri Balaji Papers Impex Private Limited
Shareholding and ownership data for Sri Balaji Papers Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sri Balaji Papers Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2010 | State Bank of India | ₹19.36 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sri Balaji Papers Impex Private Limited
View historical data on people associated with Sri Balaji Papers Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri Balaji Papers Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sri Balaji Papers Impex Private Limited
GST registrations and filing compliance for Sri Balaji Papers Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sri Balaji Papers Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Balaji Papers Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sri Balaji Papers Impex Private Limited
MSME payment history for Sri Balaji Papers Impex Private Limited
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Subsidiaries & Group Companies of Sri Balaji Papers Impex Private Limited
Corporate group structure for Sri Balaji Papers Impex Private Limited
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MCA Filings & Documents of Sri Balaji Papers Impex Private Limited
MCA filings and documents for Sri Balaji Papers Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sri Balaji Papers Impex Private Limited
Frequently Asked Questions about Sri Balaji Papers Impex Private Limited
Sri Balaji Papers Impex Private Limited is an active private limited company in the paper sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 June 2005 (21+ years old) and is registered under CIN U21013TN2005PTC056496.
The current directors of Sri Balaji Papers Impex Private Limited are:
- Sivamuthu - Additional Director
- Pavithra Sanjeevi - Director
- Sanjeevi Dharshini Priya - Director
The primary industry of Sri Balaji Papers Impex Private Limited is paper. The company specifically operates in paper and paper products. The company is currently active in this sector.
Sri Balaji Papers Impex Private Limited can be reached at the registered office: Flat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.1 – C Doshi Residency No.17 Dhandapani Street T – Nagar, Chennai, Tamil Nadu, India – 600017.