K.C.Bansal Cold Storage Private Limited
About K.C.Bansal Cold Storage Private Limited
Data last updated: 10 February 2026
K.C.Bansal Cold Storage Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 20 July 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U63022PB1999PTC022793.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Rajinder Kumar and Banwari Lal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Badnikalanteh. Nihalsinghwala Distt. Moga, Punjab, Punjab, India – 142001.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.72 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBadnikalanteh. Nihalsinghwala Distt. Moga, Punjab, Punjab, India – 142001
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of K.C.Bansal Cold Storage Private Limited
K.C.Bansal Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for K.C.Bansal Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of K.C.Bansal Cold Storage Private Limited
K.C.Bansal Cold Storage Private Limited is audited by SUBASHPIYUSH&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBASHPIYUSH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K.C.Bansal Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K.C.Bansal Cold Storage Private Limited
K.C.Bansal Cold Storage Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Kumar | Whole-Time Director | 20 Jul 1999 | 27 Years 0 Months | Current |
| Banwari Lal | Whole-Time Director | 20 Jul 1999 | 27 Years 0 Months | Current |
Financials of K.C.Bansal Cold Storage Private Limited FY 2025 filings available
K.C.Bansal Cold Storage Private Limited reported revenue of ₹85.72 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for K.C.Bansal Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K.C.Bansal Cold Storage Private Limited
Shareholding and ownership data for K.C.Bansal Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of K.C.Bansal Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2019 | Others | ₹25 Lakh | Open |
| 29 Jan 2016 | Punjab National Bank | ₹35 Lakh | Satisfied |
| 06 Apr 2004 | State Bank of India | ₹15 Lakh | Satisfied |
| 21 Feb 2000 | State Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at K.C.Bansal Cold Storage Private Limited
View historical data on people associated with K.C.Bansal Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.C.Bansal Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K.C.Bansal Cold Storage Private Limited
GST registrations and filing compliance for K.C.Bansal Cold Storage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K.C.Bansal Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for K.C.Bansal Cold Storage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.C.Bansal Cold Storage Private Limited
MSME payment history for K.C.Bansal Cold Storage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K.C.Bansal Cold Storage Private Limited
Corporate group structure for K.C.Bansal Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K.C.Bansal Cold Storage Private Limited
MCA filings and documents for K.C.Bansal Cold Storage Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K.C.Bansal Cold Storage Private Limited
Frequently Asked Questions about K.C.Bansal Cold Storage Private Limited
K.C.Bansal Cold Storage Private Limited is an active private limited company in the warehousing sector based in Punjab, Punjab, India. It was incorporated on 20 July 1999 (27+ years old) and is registered under CIN U63022PB1999PTC022793.
K.C.Bansal Cold Storage Private Limited reported revenue of ₹85.72 Lakh for FY 2025 (up 1.00% YoY).
The current directors of K.C.Bansal Cold Storage Private Limited are:
- Rajinder Kumar - Whole-Time Director
- Banwari Lal - Whole-Time Director
The primary industry of K.C.Bansal Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
K.C.Bansal Cold Storage Private Limited can be reached at the registered office: Badnikalanteh. Nihalsinghwala Distt. Moga, Punjab, Punjab, India – 142001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.