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 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is 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.
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- Registered AddressHouse No. 17 – 18 – 19 Apex Nagar Barewal Road, Ludhiana, Punjab, India – 141001
- 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
Financials of Dhuri Cold Storage Private Limited FY 2025 filings available
Dhuri Cold Storage Private Limited reported revenue of ₹702.79 Cr (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhuri Cold Storage Private Limited
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 of Dhuri Cold Storage Private Limited
| 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 | ₹24.53 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.5 Cr | •••• | •••• | •••• | •••• |
| 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 Dhuri Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 Dhuri 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.
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 of Dhuri Cold Storage Private Limited
Dhuri Cold Storage Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹702.79 Cr (FY 2025) | •••• | •••• | 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 Listed | ₹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 |
Peers are the five companies nearest above and the five nearest below Dhuri Cold Storage by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhuri Cold Storage Private Limited
Dhuri Cold Storage Private Limited is audited by Lal & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lal & Associates | 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.
Ownership and Shareholding of Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2018 | Yes Bank Limited | ₹28.61 Cr | Open |
| 05 Oct 2001 | State Bank of Patiala | ₹14.34 Lakh | Open |
| 05 Oct 2001 | Sttae Bank of Patilala | ₹14.34 Lakh | Open |
| 20 Dec 2010 | Punjab National Bank | ₹33.8 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Dhuri Cold Storage Private Limited
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 |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dhuri Cold Storage Private Limited
Dhuri Cold Storage Private Limited has 9 court cases on record: 5 filed by Dhuri Cold Storage, 4 filed against it. 1 case is pending and 8 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 4 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Court case (Contempt Case(AT)) | Filed against the company by Aar Kay Chemicals Pvt Ltd and 1 other | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Kaveri Shilpkala Limited and 10 others | Disposed |
| NCLAT, New Delhi | Court case (Contempt Case(AT)) | Filed against the company by Kaveri Shilpkala Limited and 5 others | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Aar Kay Chemicals Pvt Ltd and 10 others | Disposed |
| NCLAT, New Delhi | Company appeal | Filed by the company against Aar Kay Chemicals Pvt Ltd and 10 others | Disposed |
Full case history
All 9 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 Dhuri Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Dhuri 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.
Group Structure of Dhuri Cold Storage Private Limited
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.
Recent Activity on Dhuri Cold Storage Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
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 Dhuri Cold Storage Private Limited
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 reported revenue of ₹702.79 Cr for FY 2025 (up 39% YoY).
Dhuri Cold Storage has 2 current directors:
- Shiv Kumar - Director
- Ravi Nandan - Director
Dhuri Cold Storage reported a net profit of ₹9.5 Cr (net margin 1.4%) and EBITDA of ₹24.53 Cr (EBITDA margin 3.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhuri Cold Storage is -6% over three years and 9% over five years. In the latest year (FY 2025) revenue rose 39%. CAGR is the steady yearly rate that links the first and the last year.
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 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending.
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.