Surepack India Private Limited
About Surepack India Private Limited
Data last updated:
Surepack India Private Limited is a private limited company based in Shamshabad, Telangana, India. It was incorporated on 18 April 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17099TS2023PTC172067.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Anup Bhagwan Baldwa and Budhi Toshniwal Prakash.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shamshabad, Telangana.
As per MCA filings, the company has open charges of ₹20.59 Cr on record.
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- Registered AddressH. No. 12 – 26/A Opp. Simplex, Sy. No. 674/Part, Shamshabad, Telangana, India – 501218
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Surepack India Private Limited FY 2025 filings available
Financial Statement Summary of Surepack India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Surepack India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surepack India are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Surepack India Private Limited
Surepack India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Bhagwan Baldwa Also directs: LNB Paper Packaging Private Limited | Director | 18 Apr 2023 | 3 Years 5 Months | Current |
| Budhi Toshniwal Prakash | Director | 18 Apr 2023 | 3 Years 5 Months | Current |
| Ashwin Kumar Toshniwal Also directs: Toshniwal Stones Private Limited | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
| Kamal Kishore Toshniwal | Director | 03 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Surepack India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2025 | Others | ₹19 Lakh | Open |
| 04 Feb 2025 | Others | ₹15.5 Cr | Open |
| 14 Nov 2024 | Others | ₹4.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surepack India Private Limited
Employment history and EPFO contributions of people linked to Surepack India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surepack India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Surepack India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Surepack India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surepack India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surepack India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surepack India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surepack India Private Limited
Surepack India is an active private limited company based in Shamshabad, Telangana, India. It was incorporated on 18 April 2023 (3+ years old) and is registered under CIN U17099TS2023PTC172067.
Surepack India has 4 current directors:
- Anup Bhagwan Baldwa - Director
- Budhi Toshniwal Prakash - Director
- Ashwin Kumar Toshniwal - Director
- Kamal Kishore Toshniwal - Director
The CIN (Corporate Identification Number) of Surepack India is U17099TS2023PTC172067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surepack India was incorporated on 18 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Surepack India is at H. No. 12 – 26A Opp. Simplex, Sy. No. 674Part, Shamshabad, Telangana, India – 501218.
Surepack India has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
No. Surepack India is not listed on any stock exchange. It is an unlisted company.
Surepack India has open charges of ₹20.59 Cr and no satisfied charges on record as per latest MCA filings.
Surepack India can be reached at its registered office: H. No. 12 – 26A Opp. Simplex, Sy. No. 674Part, Shamshabad, Telangana, India – 501218.