About Ampee Cold Storage Private Limited
Data last updated: 27 February 2026
Ampee Cold Storage Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 11 June 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1999PTC024502.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors including Nitika Malhotra and Juhi Asthana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 117/H – 1/362 Model Townpandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.22 Cr, a decline of 49% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹5.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asthanagroup.com.
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Registered Address117/H – 1/362 Model Townpandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005
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IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Ampee Cold Storage Private Limited
Ampee Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ampee Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ampee Cold Storage Private Limited
Ampee Cold Storage Private Limited is audited by BHAGAT G & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGAT G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ampee Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ampee Cold Storage Private Limited
Ampee Cold Storage Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitika Malhotra
Also directs:
Sunil Cold Storage And Agro Products Private Limited
|
Director | 30 Sep 2015 | 10 Years 9 Months | Current |
| Juhi Asthana | Director | 11 Jun 1999 | 27 Years 1 Months | Current |
| Sushma Asthana | Director | 11 Jun 1999 | 27 Years 1 Months | Current |
| Sunil Kumar Asthana | Director | 11 Jun 1999 | 27 Years 1 Months | Current |
| Neha Jain | Director | 30 Sep 2015 | 10 Years 9 Months | Current |
| Sushil Kumar Asthana | Director | 11 Jun 1999 | 27 Years 1 Months | Current |
Financials of Ampee Cold Storage Private Limited FY 2025 filings available
Ampee Cold Storage Private Limited reported revenue of ₹2.22 Cr (down 49.00% YoY) for FY 2024.
Ten-year financial statements for Ampee Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ampee Cold Storage Private Limited
Shareholding and ownership data for Ampee Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ampee Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Others | ₹1.57 Cr | Satisfied |
| 08 Jun 2020 | Others | ₹19.85 Lakh | Satisfied |
| 20 Oct 2015 | Central Bank of India | ₹12 Lakh | Satisfied |
| 12 Feb 2014 | Central Bank of India | ₹1.35 Cr | Satisfied |
| 24 Mar 2009 | Central Bank of India | ₹27 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Ampee Cold Storage Private Limited
Ampee Cold Storage Private Limited has a workforce of 9 employees as of Apr 06, 2024.
Employee and EPFO history for Ampee Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ampee Cold Storage Private Limited
GST registrations and filing compliance for Ampee Cold Storage Private Limited
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 Ampee Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Ampee Cold Storage Private Limited
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 Ampee Cold Storage Private Limited
MSME payment history for Ampee Cold Storage Private Limited
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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Subsidiaries & Group Companies of Ampee Cold Storage Private Limited
Corporate group structure for Ampee Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ampee Cold Storage Private Limited
MCA filings and documents for Ampee Cold Storage Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ampee Cold Storage Private Limited
Frequently Asked Questions about Ampee Cold Storage Private Limited
Ampee Cold Storage Private Limited is an active private limited company in the warehousing sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 11 June 1999 (27+ years old) and is registered under CIN U15133UP1999PTC024502. The company has 9 employees.
Ampee Cold Storage Private Limited reported revenue of ₹2.22 Cr for FY 2024 (down 49.00% YoY).
The current directors of Ampee Cold Storage Private Limited are:
- Nitika Malhotra - Director
- Juhi Asthana - Director
- Sushma Asthana - Director
- Sunil Kumar Asthana - Director
- Neha Jain - Director
- Sushil Kumar Asthana - Director
The primary industry of Ampee Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Ampee Cold Storage Private Limited can be reached at the registered office: 117H – 1362 Model Townpandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005, or through the website asthanagroup.com.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹33 Lakh.