Diwan Chand Ice And Cold Storage Private Limited - Company Profile

It is a consumer goods private limited company based in Agra, Uttar Pradesh, India, established in 1997.
1997 Agra, Uttar Pradesh, India Active
Last Updated:
Access Report
About Diwan Chand Ice And Cold Storage Private Limited

Diwan Chand Ice And Cold Storage Private Limited, a active private limited company, was established on 14 May 1997 in Agra, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the transport and storage sector, it holds CIN: U15133UP1997PTC021950. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Bhupinder Kaur (Director), Har Jeet Singh (Director), Amarpreet Singh (Director). Past directors included Gurbachan Singh, Amarpreet Singh. It holds no open charges and ₹1.57 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mauza Bharapur , Agra Road Fatehabad, Agra, Uttar Pradesh, 283111.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15133UP1997PTC021950

  • Registration Number

    021950

  • Incorporation Date

    14 May 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.57 Cr
  • Revenue Growth **** 85.41%
  • Profit Growth **** 504.00%
  • Ebitda **** 163.45%
  • Net Worth 9.71%
  • Total Assets **** 8.24%
Company report

Diwan Chand Ice And Cold Storage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diwan Chand Ice And Cold Storage 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
Who are the key members and board of directors at Diwan Chand Ice And Cold Storage Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupinder Kaur Director 01 Jan 2006 Current
Har Jeet Singh Director 14 May 1997 Current
Amarpreet Singh Director 16 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2010 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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

Financial Performance of Diwan Chand Ice And Cold Storage.

Diwan Chand Ice And Cold Storage Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.41% increase. The company also saw a substantial improvement in profitability, with a 504% increase in profit. The company's net worth moved up by a moderate rise of 9.71%.

Diwan Chand Ice And Cold Storage revenue growth over time
Diwan Chand Ice And Cold Storage 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
********
 85.41%
*******
*******
*******
*******
Revenue from Operations
*******
 107.30%
*******
*******
*******
*******
Total Assets
*******
 8.24%
*******
*******
*******
*******
Profit or Loss
*******
 504.00%
*******
*******
*******
*******
Net Worth
*******
 9.71%
*******
*******
*******
*******
EBITDA
*******
 163.45%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diwan Chand Ice And Cold Storage?

In 2019, Diwan Chand Ice And Cold Storage had a promoter holding of 100.00%. 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

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

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,667,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 1.37 Cr
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
01 Aug 2016 Others ₹2.00 M Satisfied
28 Sep 2005 Bank Of India ₹0.50 M Satisfied
28 Dec 2002 Bank Of India ₹0.27 M Satisfied
04 Mar 2002 Bank Of India ₹2.00 M Satisfied
04 Mar 2002 Bank Of India ₹2.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Diwan Chand Ice And Cold Storage?

Diwan Chand Ice And Cold Storage has a workforce of 3 employees as of Apr 07, 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 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 Diwan Chand Ice And Cold Storage, 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 Diwan Chand Ice And Cold Storage'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diwan Chand Ice And Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diwan Chand Ice And Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diwan Chand Ice And Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge registered on 01 Aug 2016 via Charge ID 100044195 with Others was fully satisfied on 16 Nov 2019. was documented.

  • Charges

    Progress on A charge registered on 28 Sep 2005 via Charge ID 90281049 with Bank Of India was fully satisfied on 08 Apr 2019. was documented.

  • Charges

    A charge registered on 28 Dec 2002 via Charge ID 90275667 with Bank Of India was fully satisfied on 08 Apr 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 04 Mar 2002 via Charge ID 90273564 with Bank Of India was fully satisfied on 08 Apr 2019. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diwan Chand Ice And Cold Storage Private Limited?

The CIN of Diwan Chand Ice And Cold Storage Private Limited is U15133UP1997PTC021950.

Where is Diwan Chand Ice And Cold Storage Private Limited headquartered?

Diwan Chand Ice And Cold Storage Private Limited is headquartered at Mauza Bharapur , Agra Road Fatehabad, Agra, Uttar Pradesh, 283111.

When was Diwan Chand Ice And Cold Storage Private Limited incorporated?

Diwan Chand Ice And Cold Storage Private Limited was incorporated on 14 May 1997.

Who are the current directors of Diwan Chand Ice And Cold Storage Private Limited?

The current directors of Diwan Chand Ice And Cold Storage Private Limited are

What is the primary industry of Diwan Chand Ice And Cold Storage Private Limited?

The primary industry of Diwan Chand Ice And Cold Storage Private Limited is Transport And Storage.

Is Diwan Chand Ice And Cold Storage Private Limited a listed company?

Diwan Chand Ice And Cold Storage Private Limited is unlisted.

What is the capital structure of Diwan Chand Ice And Cold Storage Private Limited?

The authorized capital of Diwan Chand Ice And Cold Storage Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Diwan Chand Ice And Cold Storage Private Limited?

The compliance status of Diwan Chand Ice And Cold Storage Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available