Swathi Packers Private Limited
About Swathi Packers Private Limited
Data last updated: 11 February 2026
Swathi Packers Private Limited is a private limited company based in Pondicherry 605 111, Pondicherry, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 23 September 1985, the company has been in operation for over 41 years.
Registered with ROC Pondicherry under CIN U21099PY1985PTC000356.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nandini Modi and Swapnil Kirit Modi.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, India – 605111.
As per MCA filings, the company has open charges of ₹10.58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, India – 605111
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Swathi Packers Private Limited
Swathi Packers Private Limited is audited by VIJAYARAGHAVAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAYARAGHAVAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swathi Packers 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 Swathi Packers Private Limited
Swathi Packers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Nandini Modi
Also directs:
Esjay Plastomers Llp, Corrukraft Packaging Private Limited, Everest Laminators Private Limited and 3 more
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Director | 10 Nov 1995 | 30 Years 8 Months | Current |
| Swapnil Kirit Modi | Director | 16 Dec 2016 | 9 Years 7 Months | Current |
Financials of Swathi Packers Private Limited FY 2025 filings available
Ten-year financial statements for Swathi Packers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swathi Packers Private Limited
Shareholding and ownership data for Swathi Packers Private Limited
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Charges & Borrowings of Swathi Packers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 1992 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹87,000 | Open |
| 28 Nov 1985 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹8.71 Lakh | Open |
| 28 Nov 1985 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹1 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swathi Packers Private Limited
View historical data on people associated with Swathi Packers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathi Packers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swathi Packers Private Limited
GST registrations and filing compliance for Swathi Packers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swathi Packers Private Limited
Credit ratings, litigation, and regulatory alerts for Swathi Packers Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Swathi Packers Private Limited
MSME payment history for Swathi Packers Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Swathi Packers Private Limited
Corporate group structure for Swathi Packers Private Limited
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MCA Filings & Documents of Swathi Packers Private Limited
MCA filings and documents for Swathi Packers 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
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Recent Activity on Swathi Packers Private Limited
Frequently Asked Questions about Swathi Packers Private Limited
Swathi Packers Private Limited is an active private limited company in the packaging sector based in Pondicherry 605 111, Pondicherry, India. It was incorporated on 23 September 1985 (41+ years old) and is registered under CIN U21099PY1985PTC000356.
The current directors of Swathi Packers Private Limited are:
- Nandini Modi - Director
- Swapnil Kirit Modi - Director
The primary industry of Swathi Packers Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
Swathi Packers Private Limited can be reached at the registered office: Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, India – 605111.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, India – 605111.