Swathi Packers Private Limited - Company Profile

It is a packaging private limited company based in Pondicherry 605 111, Pondicherry, India, established in 1985.
1985 Pondicherry 605 111, Pondicherry, India Active
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About Swathi Packers Private Limited

Swathi Packers Private Limited, a active private limited company, was established on 23 September 1985 in Pondicherry 605 111, Pondicherry, India. Engaging in paper within the packaging sector, it holds CIN: U21099PY1985PTC000356. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Nandini Modi (Director), Swapnil Kirit Modi (Director). Past directors included Swapnil Kirit Modi, Sachin Kirit Modi, Kirit Modi. It holds ₹1.06 M open charges and no settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, 605111.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U21099PY1985PTC000356

  • Registration Number

    000356

  • Incorporation Date

    23 September 1985

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.06 M
Company report

Swathi Packers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swathi Packers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swathi Packers Private Limited?
Current Directors
Name Designation Appointment Date Status
Nandini Modi Director 10 Nov 1995 Current
Swapnil Kirit Modi Director 16 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 07 Dec 2022 Past
Pramod Abcsdd Director 07 Dec 2016 Past

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Financial Performance of Swathi Packers.

Swathi Packers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swathi Packers revenue growth over time
Swathi Packers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swathi Packers?

In 2017, Swathi Packers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,058,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
22 Sep 1992 Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. ₹0.09 M Open
28 Nov 1985 Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. ₹0.87 M Open
28 Nov 1985 Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. ₹0.10 M Open

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How Many Employees Work at Swathi Packers?

Unlock and access historical data on people associated with Swathi Packers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swathi Packers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swathi Packers Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swathi Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pondicherry. was completed.

  • Director Appointment

    Swapnil Kirit Modi was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nandini Modi was appointed as a Director was appointed as a Director on 10 Nov 1995 & has been associated with this company since 30 years 3 months . was documented.

  • Charges

    A charge with Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. amounted to Rs. 0.09 M with Charge ID 90005388 was registered on 22 Sep 1992. was recorded as a recent event.

  • Charges

    The activity A charge with Pondicherry Indusl. Promotion Devl. & Investment Corpn. Ltd. amounted to Rs. 0.87 M with Charge ID 90005255 was registered on 28 Nov 1985. was completed.

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Frequently Asked Questions
What is the CIN of Swathi Packers Private Limited?

The CIN of Swathi Packers Private Limited is U21099PY1985PTC000356.

Where is Swathi Packers Private Limited headquartered?

Swathi Packers Private Limited is headquartered at Plot No. B 6 & 7Industrial Estate Sedarapet, Pondicherry 605 111, Pondicherry, 605111.

When was Swathi Packers Private Limited incorporated?

Swathi Packers Private Limited was incorporated on 23 September 1985.

Who are the current directors of Swathi Packers Private Limited?

The current directors of Swathi Packers Private Limited are

What is the primary industry of Swathi Packers Private Limited?

The primary industry of Swathi Packers Private Limited is Packaging.

Is Swathi Packers Private Limited a listed company?

Swathi Packers Private Limited is unlisted.

What is the capital structure of Swathi Packers Private Limited?

The authorized capital of Swathi Packers Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Swathi Packers Private Limited?

The compliance status of Swathi Packers Private Limited is Compliant.

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