K.C.Bansal Cold Storage Private Limited

Founded in 1999 and headquartered in Punjab, India.

1999 | Moga, Punjab (India) | Active
Last Updated:

K.C.Bansal Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 1.20 Cr

About K.C.Bansal Cold Storage

K.C.Bansal Cold Storage Private Limited (KCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1999 and has a history of 25 years and ten months. Its registered office is in Moga, Punjab, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajinder Kumar and Banwari Lal serve as directors at the Company.

Company Details

  • Location

    Moga, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63022PB1999PTC022793

  • Company No.

    022793

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Warehousing
Company report

K.C.Bansal Cold Storage Private Limited

Explore comprehensive data for K.C.Bansal Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at K.C.Bansal Cold Storage?

Board Members (2)

NameDesignationAppointment DateStatus
Rajinder Kumar Country flag representing In Whole-Time Director 20-Jul-1999Current
Banwari Lal Country flag representing In Whole-Time Director 20-Jul-1999Current

Financial Performance of K.C.Bansal Cold Storage.

K.C.Bansal Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

K.C.Bansal Cold Storage revenue growth over time
K.C.Bansal Cold Storage profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of K.C.Bansal Cold Storage?

In 2017, K.C.Bansal 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 Indicator graph

Charges (Loans)

Open Charges

₹2.50 M

Satisfied Charges

₹12.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
17 Oct 2019Others₹2.50 MOpen
29 Jan 2016Punjab National Bank₹3.50 MSatisfied
06 Apr 2004State Bank Of India₹1.50 MSatisfied
21 Feb 2000State Bank Of India₹7.00 MSatisfied

How Many Employees Work at K.C.Bansal Cold Storage?

Unlock and access historical data on people associated with K.C.Bansal Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for K.C.Bansal Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.C.Bansal 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 K.C.Bansal 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.

Latest Updates, News, and FAQs on K.C.Bansal Cold Storage

Recent activity within the organization

  • Annual General Meeting

    K.C.Bansal Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    K.C.Bansal Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100294374 was registered on 17 Oct 2019.

  • Charges

    A charge registered on 29 Jan 2016 via Charge ID 10625730 with Punjab National Bank was fully satisfied on 22 Apr 2019.

  • Charges

    A charge registered on 06 Apr 2004 via Charge ID 80031787 with State Bank Of India was fully satisfied on 08 Mar 2016.

  • Charges

    A charge registered on 21 Feb 2000 via Charge ID 80031570 with State Bank Of India was fully satisfied on 08 Mar 2016.

Frequently asked questions

  • What is the Incorporation or founding date of K.C.Bansal Cold Storage Private Limited?

    K.C.Bansal Cold Storage Private Limited was incorporated on 20 Jul 1999.

  • What is authorized share capital and paid-up capital of K.C.Bansal Cold Storage Private Limited?

    The authorized share capital of K.C.Bansal Cold Storage Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of K.C.Bansal Cold Storage Private Limited?

    Currently 2 directors are associated with K.C.Bansal Cold Storage Private Limited.

    • Rajinder Kumar
    • Banwari Lal

  • What is the registered address of K.C.Bansal Cold Storage Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of K.C.Bansal Cold Storage Private Limited is Badnikalanteh. Nihalsinghwala Distt. Moga India, Punjab, 142001.

  • What is the corporate identification number (CIN) and company number of K.C.Bansal Cold Storage Private Limited?

    The corporate identification number (CIN) of K.C.Bansal Cold Storage Private Limited is U63022PB1999PTC022793 and the company number is 022793 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for K.C.Bansal Cold Storage Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for K.C.Bansal Cold Storage Private Limited amount to ₹ 2.50 M.

  • When was the last Balance Sheet of K.C.Bansal Cold Storage Private Limited filed with the ROC?

    The most recent Balance Sheet for K.C.Bansal Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

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