Swiss Pac Pvt Ltd - Company overview

Swiss Pack is an active private limited company registered with ROC Ahmedabad on 12 October 1992, more than 34 years ago.

1992-10-12 Vadodara, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -1.2%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -60.5%
FY 2023
EBITDA
₹10–25 Cr
▼ -41.0%
FY 2023
NET WORTH
₹50–100 Cr
▲ 6.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 2.0%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
11.59 cr
PAID-UP CAPITAL
70.00 Lakh
AUTHORISED CAPITAL
2.75 cr
COMPANY AGE
34 Years 0 Months
since 1992-10-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
5
Updated: 2025-05-28 13:38:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
9
29.86 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swiss Pack covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (90), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swiss Pack Company identity, industry, contact, and registration details from MCA and company records.

Swiss Pack is an active private limited company registered with ROC Ahmedabad on 12 October 1992, more than 34 years ago. Its registered office is at Dabhasa, Baroda- Jambusar Highway, Tal. Padra, Vadodara, Gujarat.

Its filings describe the main line of business as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has three directors: Prashant Vallabdas Vachhani, Hareshbhai Kuberbhai Baria and Shishir Vallabhdas Vachhani. The longest-serving is Prashant Vallabdas Vachhani, on the board since 2001; the most recent to join is Hareshbhai Kuberbhai Baria, appointed in May 2019. Prashant Vallabdas Vachhani is the managing director. Four former directors are on record; the most recent to leave was Alpaben Prashantkumar Vachhani in December 2019. Between them, the directors also sit on the boards of 2 other companies, including Swisstech Unicorn Corp LLP and Uline Pack LLP.

Paid-up capital stands at ₹70 lakh out of ₹2.75 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and nine more have been paid off.

Packaging ••••••••
  • Location Dabhasa, Baroda- Jambusar Highway, Tal. Padra,, Vadodara, Gujarat - 391440
  • Website swisspack.co.in
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Legal NameSwiss Pac Pvt Ltd
CIN / LLPINU36998GJ1992PTC018408
Company No.018408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-10-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swiss Pack (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Vallabdas Vachhani
Managing Director | Since 2001-09-30 | DIN: 00378421
H
Hareshbhai Kuberbhai Baria
Director | Since 2019-05-14 | DIN: 08455582
S
Shishir Vallabhdas Vachhani
Managing Director | Since 2001-09-30 | DIN: 00601558

Financial Performance of Swiss Pack Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -1.2%
P&L ₹5–10 Cr ▼ -60.5%
EBITDA ₹10–25 Cr ▼ -41.0%
Net worth ₹50–100 Cr ▲ 6.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Swiss Pack Open and satisfied charges registered against the company with MCA.

Others : 35.01 cr
Axis Bank Limited : 38.00 Lakh
Open Charges: 2 Satisfied Charges: 9
Open 11.59 cr
Satisfied 29.86 cr
LenderAmountStatus
Others
Creation Date: 29 Nov 2024
 13.51 cr Open
Axis Bank Limited
Creation Date: 05 Sep 2023
 18.00 Lakh Closed
Others
Creation Date: 19 Nov 2022
 20.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Companies With Common Directors Of Swiss Pack Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swisstech Unicorn Corp Llp 2 Shared Directors
Uline Pack Llp 2 Shared Directors

Financial Ratios of Swiss Pack Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swiss Pack Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Swiss Pack EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Swiss Pack GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Swiss Pack Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Swiss Pack MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swiss Pack Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Swiss Pack Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swiss Pack?
MCA does not publish an "owner" field. Swiss Pack is run by its directors, Prashant Vallabdas Vachhani, Hareshbhai Kuberbhai Baria and Shishir Vallabhdas Vachhani, with Prashant Vallabdas Vachhani as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swiss Pack?
Swiss Pack has three current directors: Prashant Vallabdas Vachhani (since September 2001), Hareshbhai Kuberbhai Baria (since May 2019) and Shishir Vallabhdas Vachhani (since September 2001). Prashant Vallabdas Vachhani is the managing director.
What is CIN of Swiss Pack?
The CIN of Swiss Pack is U36998GJ1992PTC018408. Reading it left to right: U means it is not listed, 36998 is the industry code it registered under, GJ is Gujarat, 1992 is the year it was registered, PTC is the company type and 018408 is its registration number.
When was Swiss Pack incorporated?
Swiss Pack was incorporated on 12 October 1992 with ROC Ahmedabad. That makes it more than 34 years old.
What is the registered address of Swiss Pack?
The registered office on MCA records is Dabhasa, Baroda- Jambusar Highway, Tal. Padra, Vadodara, Gujarat - 391440.
What is the current status of Swiss Pack?
MCA shows Swiss Pack as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Swiss Pack?
You can post to its registered office at Dabhasa, Baroda- Jambusar Highway, Tal. Padra, Vadodara, Gujarat - 391440 and use its website, https://swisspack.co.in.
What industry or business activity is Swiss Pack associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Swiss Pack?
Paid-up capital is ₹70 lakh and authorised capital is ₹2.75 crore, so about 25% of the authorised amount has been issued.
When did Swiss Pack last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swiss Pack?
Two charges against Swiss Pack are still open and nine have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Swiss Pack?
Yes, four former directors are on record. The most recent to leave were Alpaben Prashantkumar Vachhani (December 2019), Sapna Shishir Vachhani (December 2019) and Ravi Sureshbhai Vamja (April 2017).
Which companies share directors with Swiss Pack?
2 companies share directors with Swiss Pack: Swisstech Unicorn Corp LLP and Uline Pack LLP.
What is the turnover or revenue of Swiss Pack?
Based on filed financial statements, the revenue of Swiss Pack for FY 2023 was in the ₹100–500 Cr range. That is down 1.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swiss Pack?
For FY 2023, the net worth of Swiss Pack was in the ₹50–100 Cr range.
How can I get the financial details of Swiss Pack?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swiss Pack?
The website on record for Swiss Pack is https://swisspack.co.in.
Which company owns swisspack.co.in?
swisspack.co.in is the website listed for Swiss Pac Pvt Ltd in its company records.
Swiss Pack - is it listed or unlisted?
Swiss Pack is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swiss Pack?
Swiss Pack is registered with ROC Ahmedabad.
What is the company classification of Swiss Pack?
MCA classifies Swiss Pack as: Private Limited Indian Non-Government Company.
Does Swiss Pack have GST registrations on file?
Yes, 5 active GST registrations are linked to Swiss Pack, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.