It is a transport and logistics private limited company based in Hardoi, Uttar Pradesh, India, established in 2018.
2018 | Hardoi, Uttar Pradesh, India | ActiveAnjani Sheetalaya International Private Limited, a active private limited company, was established on 01 January 2018 in Hardoi, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U74999UP2018PTC099863. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.50 M.
It upholds a compliant status. Its leadership includes Archna Singh (Director), Abhinav Kumar Singh (Director). Past directors included Archna Singh, Gaurav Singh, Sanjogita Singh. It holds ₹3.38 Cr open charges and ₹3.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mah Marg, Hardoi, Uttar Pradesh, 241001.
U74999UP2018PTC099863
099863
01 January 2018
₹1.00 Cr
₹9.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archna Singh | Director | 18 Dec 2021 | Current |
| Abhinav Kumar Singh | Director | 26 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 15 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 17 Feb 2023 | Past |
| Pramod Abcsdd | Director | 15 Jun 2024 | Past |
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Anjani Sheetalaya International Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1550.98% decrease in profit. The company's net worth Soared by an impressive increase of 9515.77%.
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In 2019, Anjani Sheetalaya International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹33,800,000.00
₹35,355,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2025 | Others | ₹1.39 Cr | Open |
| 06 Jan 2025 | Others | ₹4.70 M | Open |
| 06 Jan 2025 | Others | ₹1.52 Cr | Open |
| 20 Aug 2022 | Indian Bank | ₹6.90 M | Satisfied |
| 14 Feb 2019 | Indian Bank | ₹2.85 Cr | Satisfied |
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A charge with Others amounted to Rs. 1.39 Cr with Charge ID 101065657 was registered on 05 Mar 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 0.47 Cr with Charge ID 101040519 was registered on 06 Jan 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.52 Cr with Charge ID 101040472 was registered on 06 Jan 2025. was completed.
A charge registered on 20 Aug 2022 via Charge ID 100605544 with Indian Bank was fully satisfied on 02 Jan 2025. was recorded as a recent event.
A charge registered on 14 Feb 2019 via Charge ID 100252047 with Indian Bank was fully satisfied on 02 Jan 2025. was recorded as a recent event.
The activity Anjani Sheetalaya International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of Anjani Sheetalaya International Private Limited is U74999UP2018PTC099863.
Anjani Sheetalaya International Private Limited is headquartered at Mah Marg, Hardoi, Uttar Pradesh, 241001.
Anjani Sheetalaya International Private Limited was incorporated on 01 January 2018.
The current directors of Anjani Sheetalaya International Private Limited are
The primary industry of Anjani Sheetalaya International Private Limited is Transport And Logistics.
Anjani Sheetalaya International Private Limited is unlisted.
The authorized capital of Anjani Sheetalaya International Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.50 M.
The compliance status of Anjani Sheetalaya International Private Limited is Compliant.
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