It is a business services private limited company based in Shamshabad, Telangana, India, established in 2023.
2023 | Shamshabad, Telangana, India | ActiveSurepack India Private Limited, a active private limited company, was established on 18 April 2023 in Shamshabad, Telangana, India. it holds CIN: U17099TS2023PTC172067. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Its leadership includes Ashwin Kumar Toshniwal (Director), Budhi Toshniwal Prakash (Director), Anup Bhagwan Baldwa (Director). Past directors included Siddharth Madhusudan Somani. It holds ₹20.59 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 12-26/A, Opp. Simplex, Sy. No. 674/Part, Shamshabad, Telangana, 501218.
U17099TS2023PTC172067
172067
18 April 2023
₹5.00 Cr
₹5.00 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwin Kumar Toshniwal | Director | 14 Jul 2023 | Current |
| Budhi Toshniwal Prakash | Director | 18 Apr 2023 | Current |
| Anup Bhagwan Baldwa | Director | 18 Apr 2023 | Current |
| Kamal Toshniwal Kishore | Director | 03 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2024 | Past |
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₹205,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2025 | Others | ₹1.90 M | Open |
| 04 Feb 2025 | Others | ₹15.50 Cr | Open |
| 14 Nov 2024 | Others | ₹4.90 Cr | Open |
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The activity A charge with Others amounted to Rs. 0.19 Cr with Charge ID 101105293 was registered on 07 May 2025. was completed.
The activity A charge with Others amounted to Rs. 15.50 Cr with Charge ID 101070271 was registered on 04 Feb 2025. was completed.
Progress on Surepack India Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 4.90 Cr registered on 14 Nov 2024 with Charge ID 101020304 was modified on 30 Nov 2024. was completed.
Progress on A charge with Others amounted to Rs. 4.90 Cr with Charge ID 101020304 was registered on 14 Nov 2024. was documented.
The activity Surepack India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
The CIN of Surepack India Private Limited is U17099TS2023PTC172067.
Surepack India Private Limited is headquartered at H. No. 12-26/A, Opp. Simplex, Sy. No. 674/Part, Shamshabad, Telangana, 501218.
Surepack India Private Limited was incorporated on 18 April 2023.
The current directors of Surepack India Private Limited are
Surepack India Private Limited is unlisted.
The authorized capital of Surepack India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
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