Dhuri Cold Storage Private Limited
About Dhuri Cold Storage Private Limited
Data last updated:
Dhuri Cold Storage Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63022PB1997PTC019847.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.5 Lakh. It is led by directors Shiv Kumar and Ravi Nandan.
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 House No. 17 – 18 – 19 Apex Nagar Barewal Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹702.79 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹9.5 Cr (net margin 1.4%) and EBITDA of ₹24.53 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹28.9 Cr and satisfied charges of ₹33.8 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 2 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.5 Lakh; the latest was in January 2013. Its 10 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing) are compared by revenue, 5 larger and 5 smaller; the largest is Shree Maruti Integrated Logistics Limited with revenue of ₹833.92 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhuri Cold Storage Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 17 – 18 – 19 Apex Nagar Barewal Road, Ludhiana, Punjab, India – 141001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Dhuri Cold Storage Private Limited, buy the company report.
- 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
Financials of Dhuri Cold Storage Private Limited
FY 2025 filings availableDhuri Cold Storage Private Limited reported revenue of ₹702.79 Cr (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 39% growth in the latest year. EBITDA fell 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.53 Cr | ||||
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| Net Profit (PAT) | ₹9.5 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhuri Cold Storage Private Limited, buy the company report.
Board of directors of Dhuri Cold Storage Private Limited
Dhuri Cold Storage has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Also directs: A P Refinery Private Limited | Director | 28 Apr 1997 | 29 Years 5 Months | Current |
| Ravi Nandan Also directs: A P Refinery Private Limited | Director | 02 May 1997 | 29 Years 5 Months | Current |
Peer comparison
Dhuri Cold Storage Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Maruti Integrated Logistics Limited | ₹833.92 Cr (FY 2025) | 22.0% | Rajkot, Gujarat, India | |||
| N D R Ware Housing Private Limited | ₹825.81 Cr (FY 2024) | 2190.0% | Chennai, Tamil Nadu, India | |||
| Kintetsu World Express (India) Private Limited | ₹820.57 Cr (FY 2022) | 20.0% | Bangalore, Karnataka, India | |||
| Niket Food Products Private Limited | ₹789.68 Cr (FY 2025) | 84.0% | Kolkata, West Bengal, India | |||
| Imc Limited | ₹788.53 Cr (FY 2024) | -3.0% | Kolkata, West Bengal, India | |||
| Dhuri Cold Storage Private Limitedthis company | ₹702.79 Cr (FY 2025) | ₹9.5 Cr | 1.4% | 39.0% | Ludhiana, Punjab, India | |
| C R Prime Foods International Private Limited | ₹651.82 Cr (FY 2025) | -32.0% | Nokha, Rajasthan, India | |||
| Aegis Vopak Terminals Limited | ₹647.31 Cr (FY 2025) | 14.0% | Vapi, Gujarat, India | |||
| Lakshmi Energy and Foods Limited | ₹610.4 Cr (FY 2018) | -40.0% | Chandigarh, India | |||
| Veerprabhu Marketing Ltd | ₹579.44 Cr (FY 2025) | -11.0% | Kolkata, West Bengal, India | |||
| Adani Forwarding Agent Limited | ₹534.24 Cr (FY 2025) | 5.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Dhuri Cold Storage Private Limited, buy the company report.
Auditor
Dhuri Cold Storage Private Limited is audited by Lal & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lal & Associates | FY 2022 | 009392N |
Shareholding
The shareholding of Dhuri Cold Storage Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhuri Cold Storage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2018 | 100246700 | Yes Bank Limited | ₹28.61 Cr | Open | |
| 05 Oct 2001 | 90172853 | State Bank of Patiala | ₹14.34 Lakh | Open | |
| 05 Oct 2001 | 90310304 | Sttae Bank of Patilala | ₹14.34 Lakh | Open | |
| 20 Dec 2010 | 10265232 | Punjab National Bank | ₹33.8 Cr | Satisfied |
To see the full charge records of Dhuri Cold Storage Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Dhuri Cold Storage Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.5 Lakh; the latest was in January 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Mar 2007 | Funding round | ₹1.5 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dhuri Cold Storage Private Limited has 13 court cases on record: 6 filed by Dhuri Cold Storage, 7 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 4 | 1 |
| Supreme Court | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Court case (Contempt Case(AT)) | Filed against the company by M/S Aar Kay Chemicals Private Limited & Anr. and 1 other | Pending |
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed by the company against M/S. Aar Kay Chemicals Pvt. Ltd. Director Village Saroud,Ludhiana Road, Malerkotla Sangrur , District: Sangrur ,Sangrur , Punjab and 10 others | Pending |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by M/S Aar Kay Chemicals Private Limited Through Its Director Village Saroud, Ludhiana Road, Malerkotla, Sangrur , District: . ,Sangrur , Punjab and 9 others | Disposed |
| NCLAT, Court IV | Tribunal matter | Filed by the company against Aar Kay Chemicals Pvt. Ltd. and 10 others | Disposed |
| NCLAT, Court IV | Tribunal matter | Filed by the company against Kaveri Shilpkala Limited and 10 others | Disposed |
To see the full case history of Dhuri 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 Dhuri Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhuri Cold Storage has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhuri Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhuri Cold Storage Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Nishant Singla ceased to be Director on 27 Sep 2007.
1 earlier event is in the company report.
Frequently asked questions
Dhuri Cold Storage is an active private limited company based in Ludhiana, Punjab, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 April 1997 (29+ years old) and is registered under CIN U63022PB1997PTC019847.
Dhuri Cold Storage has 2 current directors:
- Shiv Kumar - Director
- Ravi Nandan - Director
The latest financial statements of Dhuri Cold Storage on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhuri Cold Storage is U63022PB1997PTC019847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhuri Cold Storage has 13 court cases on record: 6 filed by the company and 7 filed against it. 2 are pending. Most are in the nclat.
Dhuri Cold Storage was incorporated on 28 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dhuri Cold Storage has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.5 Lakh; the latest was in January 2013.
The peers of Dhuri Cold Storage by revenue are Shree Maruti Integrated Logistics Limited, N D R Ware Housing Private Limited, Kintetsu World Express (India) Private Limited, Niket Food Products Private Limited, Imc Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Nishant Singla ceased to be Director on 27 Sep 2007. Vijay Kumar Singla ceased to be Director on 27 Sep 2007. Ravi Nandan was appointed as Director on 02 May 1997. Dhuri Cold Storage has 4 board changes on record in total.
The registered office of Dhuri Cold Storage is at House No. 17 – 18 – 19 Apex Nagar Barewal Road, Ludhiana, Punjab, India – 141001.
Dhuri Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.