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 | ActiveBalveer 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.
U01122UP1996PTC020030
020030
28 May 1996
₹1.60 Cr
₹1.51 Cr
Roc Kanpur
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹89,260,000.00
₹0
| 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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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.
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.
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The activity Balveer Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Balveer Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
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.
The activity 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 completed.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100195591 was registered on 11 Jul 2018. was documented.
The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100195394 was registered on 27 Oct 2017. was completed.
The CIN of Balveer Cold Storage Private Limited is U01122UP1996PTC020030.
Balveer Cold Storage Private Limited is headquartered at Village- Jagmudipost-Sirsaganj Sirsaganj, Uttar Pradesh, Uttar Pradesh, 205151.
Balveer Cold Storage Private Limited was incorporated on 28 May 1996.
The current directors of Balveer Cold Storage Private Limited are
The primary industry of Balveer Cold Storage Private Limited is Transport And Storage.
Balveer Cold Storage Private Limited is unlisted.
The authorized capital of Balveer Cold Storage Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.51 Cr.
The compliance status of Balveer Cold Storage Private Limited is Compliant.
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