Agi Cold Chain Private Limited
About Agi Cold Chain Private Limited
Data last updated:
Agi Cold Chain Private Limited is a private limited company based in Jalandhar, Punjab, India, a subsidiary of Agi Infra Limited. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 23 June 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U74999PB2016PTC045451.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sukhdev Singh and Salwinderjit Kaur.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block – E Jalandhar Heights 66Ft R Village Pholriwal Near Urban Estate Phas, E – Ii, Punjab, India – 144022.
It operates as a subsidiary of Agi Infra Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBlock – E Jalandhar Heights 66Ft R Village Pholriwal Near Urban Estate Phas, E – Ii, Punjab, India – 144022
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Agi Cold Chain
Agi Cold Chain Private Limited is audited by M/s. R S KALRA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. R S KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agi Cold Chain Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agi Cold Chain Private Limited
Agi Cold Chain has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdev Singh | Director | 23 Jun 2016 | 10 Years 3 Months | Current |
| Salwinderjit Kaur | Director | 23 Jun 2016 | 10 Years 3 Months | Current |
Financials of Agi Cold Chain Private Limited FY 2024 filings available
Ten-year financial statements for Agi Cold Chain Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agi Cold Chain
Shareholding and ownership data for Agi Cold Chain Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agi Cold Chain
Agi Cold Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agi Cold Chain
Employment history and EPFO contributions of people linked to Agi Cold Chain.
Employee and EPFO history for Agi Cold Chain Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agi Cold Chain
GST registrations and filing compliance for Agi Cold Chain Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agi Cold Chain
Credit ratings, litigation, and regulatory alerts for Agi Cold Chain Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agi Cold Chain
MSME payment history for Agi Cold Chain Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agi Cold Chain
Corporate group structure for Agi Cold Chain Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agi Cold Chain
MCA filings and documents for Agi Cold Chain Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agi Cold Chain
Frequently Asked Questions about Agi Cold Chain Private Limited
Agi Cold Chain is an active private limited company in the transport and logistics sector based in Jalandhar, Punjab, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U74999PB2016PTC045451.
The current directors of Agi Cold Chain are:
- Sukhdev Singh - Director
- Salwinderjit Kaur - Director
The primary industry of Agi Cold Chain is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Agi Cold Chain can be reached at the registered office: Block – E Jalandhar Heights 66Ft R Village Pholriwal Near Urban Estate Phas, E – Ii, Punjab, India – 144022.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at Block – E Jalandhar Heights 66Ft R Village Pholriwal Near Urban Estate Phas, E – Ii, Punjab, India – 144022.