Ballia Agri Cold Storage Private Limited
About Ballia Agri Cold Storage Private Limited
Data last updated:
Ballia Agri Cold Storage Private Limited is a private limited company based in Ballia, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 31 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01403UP2010PTC040813. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shatrughna Singh and Bharat Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Haldi Bhawan Harpur Nai Basti, Ballia, Uttar Pradesh, India – 277001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.17 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹4.8 Lakh (net margin 4.1%) and EBITDA of ₹30.11 Lakh (EBITDA margin 25.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹2.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ballia Agri Cold Storage Private Limited's registered office is in Ballia, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHaldi Bhawan Harpur Nai Basti, Ballia, Uttar Pradesh, India – 277001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Ballia Agri Cold Storage Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ballia Agri Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ballia Agri Cold Storage Private Limited, buy the company report.
Financials of Ballia Agri Cold Storage Private Limited
FY 2017 filings availableBallia Agri Cold Storage Private Limited reported revenue of ₹1.17 Cr (up 18% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 18% growth in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.17 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹30.11 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.8 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 25.8% | ||
| Net Profit Margin | 4.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ballia Agri Cold Storage Private Limited, buy the company report.
Board of directors of Ballia Agri Cold Storage Private Limited
Ballia Agri Cold Storage has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shatrughna Singh | Director | 31 May 2010 | 16 Years 5 Months | Current |
| Bharat Singh | Director | 31 May 2010 | 16 Years 5 Months | Current |
| Krishna Kumar Singh | Director | 31 May 2010 | 16 Years 5 Months | Current |
| Laxman Singh | Director | 31 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Ballia Agri Cold Storage Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| H.M.Gur Ware Housing Private Limited | ₹1.17 Cr (FY 2025) | 15.0% | Uttar Pradesh, India | |||
| Singla Cold Storage Private Limited | ₹1.17 Cr (FY 2025) | 9.0% | Patiala, Punjab, India | |||
| Xtended Space Technology Private Limited | ₹1.17 Cr (FY 2024) | 4112.0% | Delhi, India | |||
| Ballia Agri Cold Storage Private Limitedthis company | ₹1.17 Cr (FY 2017) | ₹4.8 Lakh | 4.1% | 18.0% | Ballia, Uttar Pradesh, India | |
| S.D.S.N. Agrotech Private Limited | ₹1.17 Cr (FY 2025) | 9.0% | Agra, Uttar Pradesh, India | |||
| Sagun Agro and Refrigeration Private Limited | ₹1.17 Cr (FY 2024) | 14.0% | Kanpur, Uttar Pradesh, India | |||
| Sangahachaitanya Cold Storage Private Limited | ₹1.16 Cr (FY 2025) | 25.0% | Telangana, India | |||
| Ganga Devi Pyare Lal Sheetgrah Private Limited | ₹1.16 Cr (FY 2023) | 23.0% | Firozabad, Uttar Pradesh, India |
To see the full peer comparison of Ballia Agri Cold Storage Private Limited, buy the company report.
Auditor
Ballia Agri Cold Storage Private Limited is audited by KPS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPS & CO | FY 2017 | 1820N |
Shareholding
The shareholding of Ballia Agri Cold Storage Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ballia Agri Cold Storage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2010 | 10289082 | Bank of Baroda | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ballia Agri Cold Storage Private 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 Ballia Agri Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ballia Agri Cold Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ballia Agri Cold Storage Private Limited, buy the company report.
Recent activity
Ballia Agri Cold Storage Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Bharat Singh was appointed as Director on 31 May 2010.
Frequently asked questions
Ballia Agri Cold Storage is an active private limited company based in Ballia, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 31 May 2010 (16+ years old) and is registered under CIN U01403UP2010PTC040813.
Ballia Agri Cold Storage has 4 current directors:
- Shatrughna Singh - Director
- Bharat Singh - Director
- Krishna Kumar Singh - Director
- Laxman Singh - Director
The latest financial statements of Ballia Agri Cold Storage on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ballia Agri Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ballia Agri Cold Storage is U01403UP2010PTC040813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballia Agri Cold Storage was incorporated on 31 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Ballia Agri Cold Storage by revenue are H.M.Gur Ware Housing Private Limited, Singla Cold Storage Private Limited, Xtended Space Technology Private Limited, S.D.S.N. Agrotech Private Limited, Sagun Agro and Refrigeration Private Limited and 2 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Bharat Singh was appointed as Director on 31 May 2010. Krishna Kumar Singh was appointed as Director on 31 May 2010. Laxman Singh was appointed as Director on 31 May 2010. Ballia Agri Cold Storage has 4 board changes on record in total.
The registered office of Ballia Agri Cold Storage is at Haldi Bhawan Harpur Nai Basti, Ballia, Uttar Pradesh, India – 277001.
Ballia Agri Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Ballia Agri Cold Storage has open charges of ₹2.8 Cr and no satisfied charges on record as per latest MCA filings.
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