Swati Tin Containers Limited

Swati Tin Containers Limited - packaging in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U25202TG2002PLC038498 Incorporated 12 February 2002 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Public Limited Company packaging
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
9
Provident fund records
Directors on board
4
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date

About Swati Tin Containers Limited

Data last updated:

Swati Tin Containers Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 12 February 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U25202TG2002PLC038498. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Sudarshan Kumar Agarwal (Managing Director) and Shashikala Agarwal.

Its last annual general meeting (AGM) was held on 31 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot.No.94 – B Kattedan Industrial Estate, Hyderabad, Telangana, India – 500077.

The company has about 9 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U25202TG2002PLC038498
Registration Number 038498
Incorporation Date 12 February 2002
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 August 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN history

Swati Tin Containers has one previous CIN (Corporate Identification Number): U25202AP2002PLC038498. The current CIN is U25202TG2002PLC038498, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U25202TG2002PLC038498Current
U25202AP2002PLC038498Previous

Contact details

Swati Tin Containers Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot.No.94 – B Kattedan Industrial Estate, Hyderabad, Telangana, India – 500077
  • Industry
    Packaging, Industrial Packaging Solutions
Comprehensive company report
Swati Tin Containers Limited - one report that includes everything
  • 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
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Financials of Swati Tin Containers Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Swati Tin Containers Limited, buy the company report.

Board of directors of Swati Tin Containers Limited

Swati Tin Containers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shashikala AgarwalDirector12 Feb 200224 Years 8 MonthsCurrent
Arvind AgarwalDirector31 Jan 200422 Years 8 MonthsCurrent
Shweta AgarwalDirector05 May 201016 Years 5 MonthsCurrent
Sudarshan Kumar AgarwalManaging Director12 Feb 200224 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Oct 200290262204State Bank of India₹10 LakhOpen

To see the full charge records of Swati Tin Containers Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swati Tin Containers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swati Tin Containers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Swati Tin Containers Limited, buy the company report.

Recent activity

Swati Tin Containers Limited has 5 board changes on record since 2002: 4 appointments and 1 cessation. The latest: Shweta Agarwal ceased to be Additional Director on 30 Sep 2010.

AGM
Swati Tin Containers Limited last Annual general meeting of members was held on 31 Aug 2014 as per latest MCA records.
Filing
Swati Tin Containers Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Ceased
Shweta Agarwal ceased to be Additional Director.
Appointed
Shweta Agarwal was appointed as Director.
Charges
A charge with State Bank Of India of Rs. 0.10 Cr registered on 14 Oct 2002 with Charge ID 90262204 was modified on 31 Jan 2006.
Appointed
Arvind Agarwal was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90262204 was registered on 14 Oct 2002.
Appointed
Shashikala Agarwal was appointed as Director.
Appointed
Sudarshan Kumar Agarwal was appointed as Managing Director.
Incorporation
12 Feb 2002
Swati Tin Containers Limited was registered on 12 Feb 2002 with Roc Hyderabad & aged 24 years 8 months as per MCA records.

Frequently asked questions

Swati Tin Containers is an active public limited company based in Hyderabad, Telangana, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 12 February 2002 (24+ years old) and is registered under CIN U25202TG2002PLC038498.

Swati Tin Containers has 4 current directors:

The latest financial statements of Swati Tin Containers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 August 2014. Year-wise statements from 2015 are in the company report.

No. Swati Tin Containers has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Swati Tin Containers is U25202TG2002PLC038498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swati Tin Containers was incorporated on 12 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Hyderabad.

Shweta Agarwal ceased to be Additional Director on 30 Sep 2010. Shweta Agarwal was appointed as Director on 05 May 2010. Arvind Agarwal was appointed as Director on 31 Jan 2004. Swati Tin Containers has 5 board changes on record in total.

The registered office of Swati Tin Containers is at Plot.No.94 – B Kattedan Industrial Estate, Hyderabad, Telangana, India – 500077.

Swati Tin Containers operates in the packaging industry, in the industrial packaging solutions segment.

Swati Tin Containers has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.