Bansi Cold Storage Pvt Ltd
About Bansi Cold Storage Pvt Ltd
Data last updated:
Bansi Cold Storage Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 June 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63022WB1985PTC039086. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh. It is led by directors Mohan Lal Agarwalla and Manish Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 24 Girish Avenue, Kolkata, West Bengal, India – 700003.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹45.75 Lakh (net margin -11.5%) and EBITDA of ₹76.48 Lakh (EBITDA margin 19.3%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹14.3 Cr and satisfied charges of ₹13.36 Cr on record. Court records list 24 cases involving the company, including 11 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 Girish Avenue, Kolkata, West Bengal, India – 700003
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bansi Cold Storage Pvt Ltd
The main business activities of Bansi Cold Storage are trade and real estate. In detail, this covers wholesale trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bansi Cold Storage Pvt Ltd FY 2025 filings available
Bansi Cold Storage Pvt Ltd reported revenue of ₹3.97 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bansi Cold Storage Pvt Ltd
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 254% 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 of Bansi Cold Storage Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹76.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹45.75 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 of Bansi Cold Storage Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bansi Cold Storage are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Agro Retail and Distribution, Cold Storage and Warehousing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ekalavya Grameena Vikas Foundation | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Ajay Beverages Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Jaijwan Producer Company Limited | •••• | •••• | •••• | •••• | - | Hisar, Haryana, India |
| Rubco Coconuts India Private Limited | •••• | •••• | •••• | •••• | - | South Bazar, Kerala, India |
| Greenaara Organic Food Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Bansi Cold Storage Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Simri Cold Storage Private Limited | •••• | •••• | •••• | •••• | - | Samastipur, Bihar, India |
| Akal Poultries Private Limited | •••• | •••• | •••• | •••• | - | Punjab, India |
| Avirekha Industries (I) Private Limited | •••• | •••• | •••• | •••• | - | Indore, Maharashtra, India |
| Weace Private Limited | •••• | •••• | •••• | •••• | - | Kottaram, Tamil Nadu, India |
| Ranmal Farmer Producer Company Limited | •••• | •••• | •••• | •••• | - | Jamnagar, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Bansi Cold Storage by revenue in the Transport and Logistics industry (Agro Retail and Distribution, Cold Storage and Warehousing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd is audited by SANTOSH MOHTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH MOHTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Agarwalla | Director | 18 Jun 1985 | 41 Years 3 Months | Current |
| Manish Kumar Agarwal Also directs: Sukriti Art LLP, Bansi Automotive Tyres Private Limited, Dakshina Kali Trading Private Limited and 1 more | Director | 21 Jan 1999 | 27 Years 8 Months | Current |
Ownership and Shareholding of Bansi Cold Storage Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bansi Cold Storage Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2017 | Others | ₹14.3 Cr | Open |
| 30 Nov 2015 | Dewan Housing Finance Corporation Limited | ₹7.52 Cr | Satisfied |
| 03 Oct 2002 | Allahabad Bank | ₹5.12 Cr | Satisfied |
| 19 Jan 1988 | Allahabad Bank | ₹72 Lakh | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd has 24 court cases on record: 11 filed by Bansi Cold Storage, 13 filed against it. 3 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 3 |
| High courts | 10 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Capital Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bansi Cold Storage Pvt Ltd
Employment history and EPFO contributions of people linked to Bansi Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bansi Cold Storage Pvt Ltd
Bansi Cold Storage Pvt Ltd has 3 board changes on record since 1985: 2 appointments and 1 cessation. The latest: Mohit Agarwal ceased to be Director on 05 May 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bansi Cold Storage Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bansi Cold Storage Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bansi Cold Storage Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bansi Cold Storage Pvt Ltd
Bansi 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bansi Cold Storage Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bansi Cold Storage Pvt Ltd
Bansi Cold Storage is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 18 June 1985 (41+ years old) and is registered under CIN U63022WB1985PTC039086.
Bansi Cold Storage reported revenue of ₹3.97 Cr for FY 2025 (up 2% YoY).
Bansi Cold Storage has 2 current directors:
- Mohan Lal Agarwalla - Director
- Manish Kumar Agarwal - Director
Bansi Cold Storage reported a net loss of ₹45.75 Lakh (net margin -11.5%) and EBITDA of ₹76.48 Lakh (EBITDA margin 19.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bansi Cold Storage is 3% over three years and -12% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
No. Bansi Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bansi Cold Storage is U63022WB1985PTC039086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansi Cold Storage has 24 court cases on record: 11 filed by the company and 13 filed against it. 3 are pending. Most are in the district courts.
Bansi Cold Storage was incorporated on 18 June 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bansi Cold Storage by revenue are Ekalavya Grameena Vikas Foundation, Ajay Beverages Private Limited, Jaijwan Producer Company Limited, Rubco Coconuts India Private Limited, Greenaara Organic Food Private Limited and 5 more, all in the Transport and Logistics industry (Agro Retail and Distribution, Cold Storage and Warehousing).
Mohit Agarwal ceased to be Director on 05 May 2019. Manish Kumar Agarwal was appointed as Director on 21 Jan 1999. Mohan Lal Agarwalla was appointed as Director on 18 Jun 1985.