Balveer Cold Storage Private Limited - Company Profile

It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1996.
1996 Uttar Pradesh, Uttar Pradesh, India Active
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About Balveer Cold Storage Private Limited

Balveer Cold Storage Private Limited, a active private limited company, was established on 28 May 1996 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U01122UP1996PTC020030. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.51 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Bina Singh (Director), Sunita Devi (Director), Arvind Singh (Managing Director). Past directors included Dheeraj Kumar Singh, Maluka Devi, Kishan Pal Singh. It holds ₹8.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village- Jagmudipost-Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, 205151.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U01122UP1996PTC020030

  • Registration Number

    020030

  • Incorporation Date

    28 May 1996

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.51 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.51 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.93 Cr
  • Revenue Growth **** 1.21%
  • Profit Growth **** 5.22%
  • Ebitda **** -7.22%
  • Net Worth 4.41%
  • Total Assets **** 10.43%
Company report

Balveer Cold Storage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balveer Cold Storage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balveer Cold Storage Private Limited?
Current Directors
Name Designation Appointment Date Status
Bina Singh Director 06 Dec 2016 Current
Sunita Devi Director 28 May 1996 Current
Arvind Singh Managing Director 28 May 1996 Current
Jitendra Singh Director 28 May 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2007 Past
Pramod Abcsdd Director 20 Jun 2007 Past
Pramod Abcsdd Director 03 Nov 2016 Past

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Financial Performance of Balveer Cold Storage.

Balveer Cold Storage Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.21% increase. The company also saw a slight improvement in profitability, with a 5.22% increase in profit. The company's net worth moved up by a moderate rise of 4.41%.

Balveer Cold Storage revenue growth over time
Balveer Cold Storage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.21%
*******
*******
*******
*******
Revenue from Operations
*******
 0.58%
*******
*******
*******
*******
Total Assets
*******
 10.43%
*******
*******
*******
*******
Profit or Loss
*******
 5.22%
*******
*******
*******
*******
Net Worth
*******
 4.41%
*******
*******
*******
*******
EBITDA
*******
 -7.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balveer Cold Storage?

In 2023, Balveer Cold Storage had a promoter holding of 47.80% and a public holding of 52.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹89,260,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 8.58 Cr
  • Others : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
11 Jul 2018 Others ₹0.99 M Open
27 Oct 2017 Others ₹2.50 M Open
05 Mar 2013 Bank Of India ₹2.00 M Open
20 Dec 2007 Bank Of India ₹4.40 Cr Open
29 Sep 2003 Bank Of India ₹5.77 M Open

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How Many Employees Work at Balveer Cold Storage?

Balveer Cold Storage has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balveer Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balveer Cold Storage's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balveer Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balveer Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balveer Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    A charge with Bank Of India of Rs. 4.40 Cr registered on 20 Dec 2007 with Charge ID 10081967 was modified on 11 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 3.00 Cr registered on 04 Apr 1997 with Charge ID 90271949 was modified on 11 Nov 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100195591 was registered on 11 Jul 2018. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100195394 was registered on 27 Oct 2017. was completed.

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Frequently Asked Questions
What is the CIN of Balveer Cold Storage Private Limited?

The CIN of Balveer Cold Storage Private Limited is U01122UP1996PTC020030.

Where is Balveer Cold Storage Private Limited headquartered?

Balveer Cold Storage Private Limited is headquartered at Village- Jagmudipost-Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, 205151.

When was Balveer Cold Storage Private Limited incorporated?

Balveer Cold Storage Private Limited was incorporated on 28 May 1996.

Who are the current directors of Balveer Cold Storage Private Limited?

The current directors of Balveer Cold Storage Private Limited are

What is the primary industry of Balveer Cold Storage Private Limited?

The primary industry of Balveer Cold Storage Private Limited is Transport And Storage.

Is Balveer Cold Storage Private Limited a listed company?

Balveer Cold Storage Private Limited is unlisted.

What is the capital structure of Balveer Cold Storage Private Limited?

The authorized capital of Balveer Cold Storage Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.51 Cr.

What is the compliance status of Balveer Cold Storage Private Limited?

The compliance status of Balveer Cold Storage Private Limited is Compliant.

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