Swati Tin Containers Limited
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 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.
| CIN | Status |
|---|---|
| U25202TG2002PLC038498 | Current |
| U25202AP2002PLC038498 | Previous |
Contact details
Swati Tin Containers Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot.No.94 – B Kattedan Industrial Estate, Hyderabad, Telangana, India – 500077
- IndustryPackaging, Industrial Packaging Solutions
- 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 Swati Tin Containers Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikala Agarwal Also directs: Arvind Cans Limited | Director | 12 Feb 2002 | 24 Years 8 Months | Current |
| Arvind Agarwal Also directs: Arvind Cans Limited | Director | 31 Jan 2004 | 22 Years 8 Months | Current |
| Shweta Agarwal Also directs: Arvind Cans Limited | Director | 05 May 2010 | 16 Years 5 Months | Current |
| Sudarshan Kumar Agarwal Also directs: Arvind Cans Limited | Managing Director | 12 Feb 2002 | 24 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2002 | 90262204 | State Bank of India | ₹10 Lakh | Open |
To see the full charge records of Swati Tin Containers Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swati Tin Containers 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 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.
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.
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:
- Sudarshan Kumar Agarwal - Managing Director
- Shashikala Agarwal - Director
- Arvind Agarwal - Director
- Shweta Agarwal - Director
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.