Basanti Devi Veerbhan Singh Sheetgrah Private Limited - Company Profile

It is a transport and logistics private limited company based in Shikohabad, Uttar Pradesh, India, established in 2011.
2011 Shikohabad, Uttar Pradesh, India Active
Last Updated:
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About Basanti Devi Veerbhan Singh Sheetgrah Private Limited

Basanti Devi Veerbhan Singh Sheetgrah Private Limited, a active private limited company, was established on 08 July 2011 in Shikohabad, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U01403UP2011PTC045641. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.65 Cr and a paid-up capital of ₹1.64 Cr.

It upholds a compliant status. Its leadership includes Santosh Kumar (Director), Vaibhav Kumar (Director). It holds ₹8.33 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 & Post Nagla Gulal Teh. Shikohabad, Shikohabad, Uttar Pradesh, 205151.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U01403UP2011PTC045641

  • Registration Number

    045641

  • Incorporation Date

    08 July 2011

  • Authorized Capital

    ₹1.65 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.65 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.33 Cr
  • Revenue Growth **** 11.33%
  • Profit Growth **** 39.65%
  • Ebitda **** 31.80%
  • Net Worth -18.42%
  • Total Assets -8.30%
Company report

Basanti Devi Veerbhan Singh Sheetgrah Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Basanti Devi Veerbhan Singh Sheetgrah 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 Basanti Devi Veerbhan Singh Sheetgrah Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Director 08 Jul 2011 Current
Vaibhav Kumar Director 08 Jul 2011 Current

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Financial Performance of Basanti Devi Veerbhan Singh Sheetgrah.

Basanti Devi Veerbhan Singh Sheetgrah Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.33% increase. The company also saw a substantial improvement in profitability, with a 39.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.42%.

Basanti Devi Veerbhan Singh Sheetgrah revenue growth over time
Basanti Devi Veerbhan Singh Sheetgrah 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
********
 11.33%
*******
*******
*******
*******
Revenue from Operations
*******
 12.63%
*******
*******
*******
*******
Total Assets
*******
 -8.30%
*******
*******
*******
*******
Profit or Loss
*******
 39.65%
*******
*******
*******
*******
Net Worth
*******
 -18.42%
*******
*******
*******
*******
EBITDA
*******
 31.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Basanti Devi Veerbhan Singh Sheetgrah?

In 2022, Basanti Devi Veerbhan Singh Sheetgrah had a promoter holding of 18.91% and a public holding of 81.09%. 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

₹83,275,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.33 Cr
  • Bank Of India : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Jan 2022 Others ₹3.00 M Open
05 Jan 2012 Others ₹4.03 Cr Open
05 Jan 2012 Bank Of India ₹9.50 M Open
05 Jan 2012 Bank Of India ₹2.10 Cr Open
05 Jan 2012 Bank Of India ₹9.50 M Open

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How Many Employees Work at Basanti Devi Veerbhan Singh Sheetgrah?

Unlock and access historical data on people associated with Basanti Devi Veerbhan Singh Sheetgrah, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Basanti Devi Veerbhan Singh Sheetgrah, 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 Basanti Devi Veerbhan Singh Sheetgrah'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 Basanti Devi Veerbhan Singh Sheetgrah
Recent Activity within the Organization
  • Annual General Meeting

    The activity Basanti Devi Veerbhan Singh Sheetgrah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Basanti Devi Veerbhan Singh Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100537739 was registered on 11 Jan 2022. was documented.

  • Charges

    Progress on A charge with Others of Rs. 4.03 Cr registered on 05 Jan 2012 with Charge ID 10334679 was modified on 11 Jan 2022. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.95 Cr with Charge ID 10334815 was registered on 05 Jan 2012. was completed.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 2.10 Cr with Charge ID 10334817 was registered on 05 Jan 2012. was documented.

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Frequently Asked Questions
What is the CIN of Basanti Devi Veerbhan Singh Sheetgrah Private Limited?

The CIN of Basanti Devi Veerbhan Singh Sheetgrah Private Limited is U01403UP2011PTC045641.

Where is Basanti Devi Veerbhan Singh Sheetgrah Private Limited headquartered?

Basanti Devi Veerbhan Singh Sheetgrah Private Limited is headquartered at Village & Post Nagla Gulal Teh. Shikohabad, Shikohabad, Uttar Pradesh, 205151.

When was Basanti Devi Veerbhan Singh Sheetgrah Private Limited incorporated?

Basanti Devi Veerbhan Singh Sheetgrah Private Limited was incorporated on 08 July 2011.

Who are the current directors of Basanti Devi Veerbhan Singh Sheetgrah Private Limited?

The current directors of Basanti Devi Veerbhan Singh Sheetgrah Private Limited are

What is the primary industry of Basanti Devi Veerbhan Singh Sheetgrah Private Limited?

The primary industry of Basanti Devi Veerbhan Singh Sheetgrah Private Limited is Transport And Storage.

Is Basanti Devi Veerbhan Singh Sheetgrah Private Limited a listed company?

Basanti Devi Veerbhan Singh Sheetgrah Private Limited is unlisted.

What is the capital structure of Basanti Devi Veerbhan Singh Sheetgrah Private Limited?

The authorized capital of Basanti Devi Veerbhan Singh Sheetgrah Private Limited is ₹1.65 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Basanti Devi Veerbhan Singh Sheetgrah Private Limited?

The compliance status of Basanti Devi Veerbhan Singh Sheetgrah Private Limited is Compliant.

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