It is a food and beverages public limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveDeluxe Cold Storage And Food Processors Limited, a active public limited company, was established on 29 March 1984 in New Delhi, Delhi, India. Engaging in staple foods & grains within the food and beverages sector, it holds CIN: U74899DL1984PLC017812. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹38.00 Cr.
Formerly known as Deluxe Cold Storage And Food Processors Private Limited. It upholds a active non-compliant status. Its leadership includes Raj Kumar Gupta (Director), Amar Chand Gupta (Director), Ram Lal Gupta (Director). Past directors included Gaurav Kapoor, Shakuntala Devi, Satish Kumar Bansal. It holds ₹270.00 Cr open charges and ₹1,357.88 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at C--12, Lawrence Road, Industrial Area, New Delhi, Delhi, 110035.
U74899DL1984PLC017812
017812
29 March 1984
₹40.00 Cr
₹38.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Gupta | Director | 24 Jun 2005 | Current |
| Amar Chand Gupta | Director | 01 Sep 1988 | Current |
| Ram Lal Gupta | Director | 12 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Jun 2009 | Past |
| Pramod Abcsdd | Director | 12 Jul 2012 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 17 Aug 2007 | Past |
| Pramod Abcsdd | Company Secretary | 30 Apr 2012 | Past |
| Pramod Abcsdd | Company Secretary | 04 Aug 2015 | Past |
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Deluxe Cold Storage And Food Processors Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.35% increase in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2019, Deluxe Cold Storage And Food Processors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,700,000,000.00
₹13,578,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | State Bank Of Mysore | ₹100.00 Cr | Open |
| 16 Feb 2012 | State Bank Of India | ₹50.00 Cr | Open |
| 20 Aug 2011 | State Bank Of India | ₹80.00 Cr | Open |
| 07 Dec 2010 | State Bank Of Mysore | ₹40.00 Cr | Open |
| 29 Apr 2015 | State Bank Of Mysore | ₹52.50 Cr | Satisfied |
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The activity Deluxe Cold Storage And Food Processors Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Deluxe Cold Storage And Food Processors Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on A charge registered on 17 Oct 2012 via Charge ID 10385118 with State Bank Of India was fully satisfied on 02 Jan 2017. was documented.
The activity A charge registered on 27 Jun 2011 via Charge ID 10300344 with State Bank Of India was fully satisfied on 02 Jan 2017. was completed.
A charge registered on 09 Jun 2011 via Charge ID 10294198 with State Bank Of India was fully satisfied on 02 Jan 2017. was recorded as a recent event.
Progress on A charge registered on 29 Apr 2015 via Charge ID 10567873 with State Bank Of Mysore was fully satisfied on 08 Mar 2016. was documented.
The CIN of Deluxe Cold Storage And Food Processors Limited is U74899DL1984PLC017812.
Deluxe Cold Storage And Food Processors Limited is headquartered at C--12, Lawrence Road, Industrial Area, New Delhi, Delhi, 110035.
Deluxe Cold Storage And Food Processors Limited was incorporated on 29 March 1984.
The current directors of Deluxe Cold Storage And Food Processors Limited are
The primary industry of Deluxe Cold Storage And Food Processors Limited is Food And Beverages.
Deluxe Cold Storage And Food Processors Limited is unlisted.
The authorized capital of Deluxe Cold Storage And Food Processors Limited is ₹40.00 Cr, and the paid-up capital is ₹38.00 Cr.
The compliance status of Deluxe Cold Storage And Food Processors Limited is Active Non-Compliant.
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