About Suchi Paper Mills Limited
Data last updated: 26 July 2025
Suchi Paper Mills Limited is a public limited company based in Delhi, Delhi, 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 02 June 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U21022DL2003PLC120666.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.21 Cr. It is led by directors including Lalit Kumar Aggarwal and Anita Rani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 235 Ground Floor Anand Vihar Opp. Mcd School Delhi – 110092, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹111.84 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The company is associated with 1 brand - Suchi Paper Mills Limited. As per MCA filings, the company has open charges of ₹69.98 Cr and satisfied charges of ₹113.18 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 suchipapermills.com.
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Registered AddressC – 235 Ground Floor Anand Vihar Opp. Mcd School Delhi – 110092, Delhi, India – 110092
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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
Associated Brands with Suchi Paper Mills Limited
Suchi Paper Mills Limited operates one associated brand: Suchi Paper Mills Limited. These brands represent Suchi Paper Mills Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying craft paper and related industrial products in India. | suchipapermills.com |
Business Activity of Suchi Paper Mills Limited
Suchi Paper Mills 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 Suchi Paper Mills Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suchi Paper Mills Limited
Suchi Paper Mills Limited is audited by A. R. & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. & Co. | Locked | Locked | Locked |
Complete auditor history for Suchi Paper Mills Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suchi Paper Mills Limited
Suchi Paper Mills 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 |
|---|---|---|---|---|
| Lalit Kumar Aggarwal | Whole-Time Director | 02 Jun 2003 | 23 Years 2 Months | As last reported |
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Anita Rani
Also directs:
Triambikesh Fabrication Private Limited
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Whole-Time Director | 02 Jun 2003 | 23 Years 2 Months | As last reported |
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Rakesh Kumar
Also directs:
Puneet Papers Private Limited
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Whole-Time Director | 02 Jun 2003 | 23 Years 2 Months | As last reported |
| Rajender Kumar Aggarwal | Managing Director | 02 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Suchi Paper Mills Limited FY 2021 filings available
Suchi Paper Mills Limited reported revenue of ₹111.84 Cr for FY 2021.
Ten-year financial statements for Suchi Paper Mills Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suchi Paper Mills Limited
Shareholding and ownership data for Suchi Paper Mills Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suchi Paper Mills Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2020 | Others | ₹13.59 Lakh | Open |
| 16 May 2020 | Indian Bank | ₹50 Lakh | Open |
| 16 May 2020 | Others | ₹1 Cr | Open |
| 11 May 2020 | Others | ₹1.7 Cr | Open |
| 25 Feb 2019 | Others | ₹14.6 Lakh | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Suchi Paper Mills Limited
Suchi Paper Mills Limited has a workforce of 11 employees as of Apr 03, 2024.
Employee and EPFO history for Suchi Paper Mills Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suchi Paper Mills Limited
GST registrations and filing compliance for Suchi Paper Mills Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suchi Paper Mills Limited
Credit ratings, litigation, and regulatory alerts for Suchi Paper Mills Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suchi Paper Mills Limited
MSME payment history for Suchi Paper Mills Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suchi Paper Mills Limited
Corporate group structure for Suchi Paper Mills 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 Suchi Paper Mills Limited
MCA filings and documents for Suchi Paper Mills 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
Verified entity values are shown only after access is granted.
Recent Activity on Suchi Paper Mills Limited
Frequently Asked Questions about Suchi Paper Mills Limited
Suchi Paper Mills 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.
Suchi Paper Mills Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 02 June 2003 and is registered under CIN U21022DL2003PLC120666. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suchi Paper Mills Limited reported revenue of ₹111.84 Cr for FY 2021 (up 0.00% YoY).
The current directors of Suchi Paper Mills Limited are:
- Lalit Kumar Aggarwal - Whole-Time Director
- Anita Rani - Whole-Time Director
- Rakesh Kumar - Whole-Time Director
- Rajender Kumar Aggarwal - Managing Director
The CIN (Corporate Identification Number) of Suchi Paper Mills Limited is U21022DL2003PLC120666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suchi Paper Mills Limited has open charges of ₹69.98 Cr and satisfied charges of ₹113.18 Cr as per latest MCA filings.