About Swastik Pulp And Papers Private Limited
Data last updated: 21 December 2025
Swastik Pulp And Papers Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 26 May 2005, the company has been in operation for over 21 years.
Registered with ROC Chhattisgarh under CIN U00210CT2005PTC017652.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.4 Lakh. It is led by directors including Praveen Jetha Lal Patel and Anil Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O D.N. Patel & Bros Fafadih, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹137.8 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 69 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹43.92 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sukraft.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressC/O D.N. Patel & Bros Fafadih, Raipur, Chattisgarh, India – 492001
-
IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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
Business Activity of Swastik Pulp And Papers Private Limited
Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private Limited
Swastik Pulp And Papers Private Limited is audited by B K & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private Limited
Swastik Pulp And Papers Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Jetha Lal Patel | Director | 26 May 2005 | 21 Years 2 Months | Current |
| Anil Patel | Director | 23 Aug 2005 | 20 Years 11 Months | Current |
|
Karsanbhai Patel Somjibhai
Also directs:
Sukraft Paper Mills Private Limited, Sukraft Papers Private Limited, Su-Tech Engineers Private Limited and 2 more
|
Director | 26 May 2005 | 21 Years 2 Months | Current |
|
Bharat Bhai Patel
Also directs:
Sunmarc Paper Industry Private Limited
|
Director | 23 Aug 2005 | 20 Years 11 Months | Current |
| Khimji Bhai Patel | Director | 26 May 2005 | 21 Years 2 Months | Current |
Financials of Swastik Pulp And Papers Private Limited FY 2024 filings available
Swastik Pulp And Papers Private Limited reported revenue of ₹137.8 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Pulp And Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastik Pulp And Papers Private Limited
Shareholding and ownership data for Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Hdfc Bank Limited | ₹24.92 Lakh | Open |
| 27 Oct 2020 | Axis Bank Limited | ₹2 Cr | Open |
| 01 Mar 2017 | Hdfc Bank Limited | ₹3 Cr | Open |
| 17 Jun 2015 | Hdfc Bank Limited | ₹9.17 Cr | Open |
| 11 May 2015 | Hdfc Bank Limited | ₹29.5 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swastik Pulp And Papers Private Limited
Swastik Pulp And Papers Private Limited has a workforce of 69 employees as of Apr 09, 2024.
Employee and EPFO history for Swastik Pulp And Papers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Pulp And Papers Private Limited
GST registrations and filing compliance for Swastik Pulp And Papers Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Pulp And Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private Limited
MSME payment history for Swastik Pulp And Papers Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Pulp And Papers Private Limited
Corporate group structure for Swastik Pulp And Papers Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Pulp And Papers Private Limited
MCA filings and documents for Swastik Pulp And Papers Private 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 Swastik Pulp And Papers Private Limited
Frequently Asked Questions about Swastik Pulp And Papers Private Limited
Swastik Pulp And Papers Private Limited is an active private limited company in the packaging sector based in Raipur, Chattisgarh, India. It was incorporated on 26 May 2005 (21+ years old) and is registered under CIN U00210CT2005PTC017652. The company has 69 employees.
Swastik Pulp And Papers Private Limited reported revenue of ₹137.8 Cr for FY 2025 (up 13.00% YoY).
The current directors of Swastik Pulp And Papers Private Limited are:
- Praveen Jetha Lal Patel - Director
- Anil Patel - Director
- Karsanbhai Patel Somjibhai - Director
- Bharat Bhai Patel - Director
- Khimji Bhai Patel - Director
The primary industry of Swastik Pulp And Papers Private Limited is packaging. The company specifically operates in laminated and corrugated packaging. The company is currently active in this sector.
Swastik Pulp And Papers Private Limited can be reached at the registered office: CO D.N. Patel & Bros Fafadih, Raipur, Chattisgarh, India – 492001, or through the website sukraft.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.4 Lakh.