MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-27-0015968
Balveer Cold Storage Private Limited
Balveer Cold Storage Private Limited - transport and logistics in Firozabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.28 Cr
▲ 5% YoY
Net profit · FY 2024
₹13.69 Lakh
Net margin 4.2%
EBITDA · FY 2024
₹62.63 Lakh
EBITDA margin 19.1%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
₹8.93 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
5
Provident fund records
About Balveer Cold Storage Private Limited
Data last updated:
Balveer Cold Storage Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U01122UP1996PTC020030. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Arvind Singh (Managing Director) and Bina Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Village – Jagmudipost – Sirsaganj Sirsaganj, Firozabad, Uttar Pradesh, India – 205151.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.28 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹13.69 Lakh (net margin 4.2%) and EBITDA of ₹62.63 Lakh (EBITDA margin 19.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.93 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Balveer Cold Storage Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-27-0015968). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U01122UP1996PTC020030
Registration Number 020030
Incorporation Date 28 May 1996
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-27-0015968
Recognitions & Rankings of Balveer Cold Storage
Contact details
Balveer Cold Storage Private Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage – Jagmudipost – Sirsaganj Sirsaganj, Firozabad, Uttar Pradesh, India – 205151
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Balveer Cold Storage Private Limited, buy the company report.
Comprehensive company report
Balveer Cold Storage Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Balveer 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 Balveer Cold Storage Private Limited, buy the company report.
Financials of Balveer Cold Storage Private Limited
FY 2024 filings availableBalveer Cold Storage Private Limited reported revenue of ₹3.28 Cr (up 5% YoY) for FY 2024.
Revenue · FY 2024
₹3.28 Cr ▲ 5%
Net profit · FY 2024
₹13.69 Lakh margin 4.2%
EBITDA · FY 2024
₹62.63 Lakh margin 19.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 2%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 13%
5 years · compounded
▲ 5%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 5% growth in the latest year. EBITDA rose 34% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹62.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.1% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Balveer Cold Storage Private Limited, buy the company report.
Board of directors of Balveer Cold Storage Private Limited
Balveer Cold Storage has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Singh | Director | 06 Dec 2016 | 9 Years 10 Months | Current |
| Arvind Singh | Managing Director | 28 May 1996 | 30 Years 4 Months | Current |
| Jitendra Singh Also directs: Maa Gayatri Sheetgrah Private Limited | Director | 28 May 1996 | 30 Years 4 Months | Current |
| Sunita Devi | Director | 28 May 1996 | 30 Years 4 Months | Current |
Peer comparison
Balveer Cold Storage Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| D N Cold Storage Private Limited | ₹3.29 Cr (FY 2025) | -1.0% | Uttar Pradesh, India | |||
| S Preethi Warehousing Private Limited | ₹3.29 Cr (FY 2025) | -4.0% | Chennai, Tamil Nadu, India | |||
| Gpex Warehousing and Distribution Private Limited | ₹3.28 Cr (FY 2023) | 1514.0% | Bhiwandi, Maharashtra, India | |||
| Ma-Moni Cold Storage Pvt Ltd | ₹3.28 Cr (FY 2024) | -4.0% | Chandrakona, West Bengal, India | |||
| Balveer Cold Storage Private Limitedthis company | ₹3.28 Cr (FY 2024) | ₹13.69 Lakh | 4.2% | 5.0% | 5 | Firozabad, Uttar Pradesh, India |
To see the full peer comparison of Balveer Cold Storage Private Limited, buy the company report.
Auditor
Balveer Cold Storage Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ PRAKASH ASSOCIATES | FY 2022 | 512297C |
Shareholding
The shareholding of Balveer Cold Storage Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balveer Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.93 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2018 | 100195591 | Others | ₹9.9 Lakh | Open | |
| 27 Oct 2017 | 100195394 | Others | ₹25 Lakh | Open | |
| 05 Mar 2013 | 10416384 | Bank of India | ₹20 Lakh | Open | |
| 20 Dec 2007 | 10081967 | Bank of India | ₹4.4 Cr | Open | |
| 29 Sep 2003 | 90272725 | Bank of India | ₹57.7 Lakh | Open |
To see the full charge records of Balveer Cold Storage Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Balveer Cold Storage Private Limited has 3 court cases on record: 1 filed by Balveer Cold Storage, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed against the company by an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of Balveer Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balveer Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balveer Cold Storage Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
GST
Balveer 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.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Balveer Cold Storage Private Limited, buy the company report.
Recent activity
Balveer Cold Storage Private Limited has 10 board changes on record since 1996: 7 appointments and 3 cessations. The latest: Bina Singh was appointed as Director on 06 Dec 2016.
AGM
Balveer Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Balveer Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
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.
Charges
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.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100195591 was registered on 11 Jul 2018.
Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100195394 was registered on 27 Oct 2017.
Appointed
Bina Singh was appointed as Director.
Ceased
Kishan Pal Singh ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 10416384 was registered on 05 Mar 2013.
Charges
A charge with Bank Of India amounted to Rs. 4.40 Cr with Charge ID 10081967 was registered on 20 Dec 2007.
Ceased
Dheeraj Kumar Singh ceased to be Director.
Ceased
Maluka Devi ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Balveer Cold Storage is an active private limited company based in Firozabad, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 May 1996 (30+ years old) and is registered under CIN U01122UP1996PTC020030.
Balveer Cold Storage has 4 current directors:
- Arvind Singh - Managing Director
- Bina Singh - Director
- Jitendra Singh - Director
- Sunita Devi - Director
The latest financial statements of Balveer Cold Storage on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Balveer Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balveer Cold Storage is U01122UP1996PTC020030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balveer Cold Storage has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Balveer Cold Storage was incorporated on 28 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Balveer Cold Storage by revenue are D N Cold Storage Private Limited, S Preethi Warehousing Private Limited, Gpex Warehousing and Distribution Private Limited, Ma-Moni Cold Storage Pvt Ltd, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Bina Singh was appointed as Director on 06 Dec 2016. Kishan Pal Singh ceased to be Director on 03 Nov 2016. Dheeraj Kumar Singh ceased to be Director on 20 Jun 2007. Balveer Cold Storage has 10 board changes on record in total.
Yes, Balveer Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-27-0015968).
The registered office of Balveer Cold Storage is at Village – Jagmudipost – Sirsaganj Sirsaganj, Firozabad, Uttar Pradesh, India – 205151.