Swathi Packers Private Limited
About Swathi Packers Private Limited
Data last updated:
Swathi Packers Private Limited is a private limited company based in Puducherry, India. It operates in the paper segment of the packaging sector. It was incorporated on 23 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U21099PY1985PTC000356.
The company has 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.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. B 6 & 7 Industrial Estate Sedarapet, Puducherry, 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.
Company details
Contact details
Swathi Packers Private Limited's registered office is in Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. B 6 & 7 Industrial Estate Sedarapet, Puducherry, India – 605111
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of Swathi Packers Private Limited, buy the company report.
- 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
Financials of Swathi Packers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swathi Packers Private Limited, buy the company report.
Board of directors of Swathi Packers Private Limited
Swathi Packers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Modi Also directs: Esjay Plastomers LLP, Corrukraft Packaging Private Limited, Everest Laminators Private Limited and 3 more | Director | 10 Nov 1995 | 30 Years 11 Months | Current |
| Swapnil Kirit Modi | Director | 16 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Swathi Packers Private Limited is audited by VIJAYARAGHAVAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYARAGHAVAN & ASSOCIATES | FY 2017 | 005699S |
Shareholding
The shareholding of Swathi Packers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Swathi Packers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 1992 | 90005388 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹87,000 | Open | |
| 28 Nov 1985 | 90005255 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹8.71 Lakh | Open | |
| 28 Nov 1985 | 90263233 | Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. | ₹1 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Swathi Packers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swathi Packers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swathi Packers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swathi Packers Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Sachin Kirit Modi ceased to be Director on 07 Dec 2022.
Frequently asked questions
Swathi Packers is an active private limited company based in Puducherry, India. The company works in paper, within the packaging industry. It was incorporated on 23 September 1985 (41+ years old) and is registered under CIN U21099PY1985PTC000356.
Swathi Packers has 2 current directors:
- Nandini Modi - Director
- Swapnil Kirit Modi - Director
The latest financial statements of Swathi Packers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swathi Packers is U21099PY1985PTC000356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swathi Packers was incorporated on 23 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Pondicherry.
Sachin Kirit Modi ceased to be Director on 07 Dec 2022. Swapnil Kirit Modi ceased to be Additional Director on 28 Sep 2017. Swapnil Kirit Modi was appointed as Director on 16 Dec 2016. Swathi Packers has 5 board changes on record in total.
The registered office of Swathi Packers is at Plot No. B 6 & 7 Industrial Estate Sedarapet, Puducherry, India – 605111.
Swathi Packers operates in the packaging industry, in the paper segment.
Swathi Packers has open charges of ₹10.58 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Swathi Packers is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.