Chand Sheetalaya Private Limited Company Logo

Chand Sheetalaya Private Limited - Company Profile

It is a transport and logistics private limited company based in Kanpur, Uttar Pradesh, India, established in 2010.

2010 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Chand Sheetalaya Private Limited

Chand Sheetalaya Private Limited, a active private limited company, was established on 18 January 2010 in Kanpur, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U74900UP2010PTC039277. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.46 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Varun Katiyar (Director), Deeksha Gangwar (Director). Past directors included Ashok Kumar Katiyar. It holds ₹12.81 Cr open charges and ₹5.90 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 128/13, Y Block Kidwai Nagar, Kanpur, Uttar Pradesh, 208011.

Company Details

  • CIN/LLPIN

    U74900UP2010PTC039277

  • Registration Number

    039277

  • Incorporation Date

    18 January 2010

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.46 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.46 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.81 Cr
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth 6.92%
  • Profit Growth -4.21%
  • Ebitda 32.90%
  • Net Worth 13.11%
  • Total Assets 5.50%
Company report

Chand Sheetalaya Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Chand Sheetalaya Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Varun KatiyarDirector18 Jan 2010Current
Deeksha GangwarDirector29 Nov 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Nov 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Chand Sheetalaya.

Chand Sheetalaya Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.92% increase. The company also saw a slight decrease in profitability, with a 4.21% decrease in profit. The company's net worth Soared by an impressive increase of 13.11%.

Chand Sheetalaya revenue growth over time
Chand Sheetalaya profit and loss trends over time
  • 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
6.92%
Revenue from Operations
6.92%
Total Assets
5.50%
Profit or Loss
-4.21%
Net Worth
13.11%
EBITDA
32.90%

What is the Ownership and Shareholding Structure of Chand Sheetalaya?

Unlock access to Chand Sheetalaya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹128,054,000.00

Satisfied Charges

₹59,000,000.00

Charges Breakdown by Lending Institutions

  • Bank Of India : 12.81 Cr

Latest Charge Details

DateLenderAmountStatus
11 Mar 2025Bank Of India₹1.00 CrOpen
01 Jul 2023Bank Of India₹4.16 CrOpen
30 May 2022Bank Of India₹2.50 MOpen
11 Nov 2019Bank Of India₹3.89 CrOpen
28 Feb 2014Bank Of India₹3.50 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Chand Sheetalaya?

Chand Sheetalaya has a workforce of 5 employees as of Mar 28, 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 growth trends for Chand Sheetalaya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chand Sheetalaya, 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 Chand Sheetalaya'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.

Latest Updates, News, and FAQs on Chand Sheetalaya

Recent Activity within the Organization

  • Charges

    A charge with Bank Of India amounted to Rs. 10.00 M with Charge ID 101069059 was registered on 11 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Chand Sheetalaya Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Chand Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Deeksha Gangwar was appointed as a Director was appointed as a Director on 29 Nov 2023 & has been associated with this company since 2 years 3 days . was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 41.61 M with Charge ID 100740153 was registered on 01 Jul 2023. was recorded as a recent event.

  • Charges

    A charge with Bank Of India of Rs. 38.94 M registered on 11 Nov 2019 with Charge ID 100307665 was modified on 01 Jul 2023. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Chand Sheetalaya Private Limited?

    The CIN of Chand Sheetalaya Private Limited is U74900UP2010PTC039277.

  • Where is Chand Sheetalaya Private Limited headquartered?

    Chand Sheetalaya Private Limited is headquartered at 128/13, Y Block Kidwai Nagar, Kanpur, Uttar Pradesh, 208011.

  • When was Chand Sheetalaya Private Limited incorporated?

    Chand Sheetalaya Private Limited was incorporated on 18 January 2010.

  • Who are the current directors of Chand Sheetalaya Private Limited?

    The current directors of Chand Sheetalaya Private Limited are

  • What is the primary industry of Chand Sheetalaya Private Limited?

    The primary industry of Chand Sheetalaya Private Limited is Transport And Storage.

  • Is Chand Sheetalaya Private Limited a listed company?

    Chand Sheetalaya Private Limited is unlisted.

  • What is the capital structure of Chand Sheetalaya Private Limited?

    The authorized capital of Chand Sheetalaya Private Limited is ₹7.50 M, and the paid-up capital is ₹6.46 M.

  • What is the compliance status of Chand Sheetalaya Private Limited?

    The compliance status of Chand Sheetalaya Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial