It is a consumer goods private limited company based in Agra, Uttar Pradesh, India, established in 1997.
1997 | Agra, Uttar Pradesh, India | ActiveDiwan 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.
U15133UP1997PTC021950
021950
14 May 1997
₹2.50 M
₹2.50 M
Roc Kanpur
Unlisted
Active
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
| 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 |
| 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!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹15,667,000.00
| 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 -
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.
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.
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.
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.
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.
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.
Progress on A charge registered on 01 Aug 2016 via Charge ID 100044195 with Others was fully satisfied on 16 Nov 2019. was documented.
The activity A charge registered on 28 Sep 2005 via Charge ID 90281049 with Bank Of India was fully satisfied on 08 Apr 2019. was completed.
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.
Progress on A charge registered on 04 Mar 2002 via Charge ID 90273564 with Bank Of India was fully satisfied on 08 Apr 2019. was documented.
The CIN of Diwan Chand Ice And Cold Storage Private Limited is U15133UP1997PTC021950.
Diwan Chand Ice And Cold Storage Private Limited is headquartered at Mauza Bharapur , Agra Road Fatehabad, Agra, Uttar Pradesh, 283111.
Diwan Chand Ice And Cold Storage Private Limited was incorporated on 14 May 1997.
The current directors of Diwan Chand Ice And Cold Storage Private Limited are
The primary industry of Diwan Chand Ice And Cold Storage Private Limited is Transport And Storage.
Diwan Chand Ice And Cold Storage Private Limited is unlisted.
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.
The compliance status of Diwan Chand Ice And Cold Storage Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX