MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-27-0006687
Kotki Cold Storage Private Limited
Kotki Cold Storage Private Limited - transport and logistics in Tundla, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.95 Cr
▲ 3% YoY
Net profit · FY 2025
₹6.32 Lakh
Net margin 3.2%
EBITDA · FY 2025
₹25.04 Lakh
EBITDA margin 12.8%
Authorised capital
₹1.91 Cr
Registered with MCA
Paid-up capital
₹1.91 Cr
Issued & subscribed
Open charges
₹3.16 Cr
Satisfied ₹7.7 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
6
Provident fund records
About Kotki Cold Storage Private Limited
Data last updated:
Kotki Cold Storage Private Limited is a private limited company based in Tundla, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15139UP2008PTC035129. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.91 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Sunita Jain and Shashi Saraswat.
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 Etah Road Kotki Tundla, Uttar Pradesh, India – 283204.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹6.32 Lakh (net margin 3.2%) and EBITDA of ₹25.04 Lakh (EBITDA margin 12.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.16 Cr and satisfied charges of ₹7.7 Cr on record.
Kotki Cold Storage Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-27-0006687). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15139UP2008PTC035129
Registration Number 035129
Incorporation Date 01 May 2008
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-27-0006687
Key People
Sunita Jain Director Shashi Saraswat Director Recognitions & Rankings of Kotki Cold Storage
Contact details
Kotki Cold Storage Private Limited's registered office is in Tundla, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressEtah Road Kotki Tundla, Uttar Pradesh, India – 283204
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Kotki Cold Storage Private Limited, buy the company report.
Comprehensive company report
Kotki Cold Storage Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kotki Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Kotki Cold Storage Private Limited, buy the company report.
Financials of Kotki Cold Storage Private Limited
FY 2025 filings availableKotki Cold Storage Private Limited reported revenue of ₹1.95 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹1.95 Cr ▲ 3%
Net profit · FY 2025
₹6.32 Lakh margin 3.2%
EBITDA · FY 2025
₹25.04 Lakh margin 12.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 1%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 1%
5 years · compounded
▼ 9%
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 8% 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
| 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 | ₹25.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.32 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | ||||
| Net Profit Margin | 3.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Kotki Cold Storage Private Limited, buy the company report.
Board of directors of Kotki Cold Storage Private Limited
Kotki Cold Storage has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Jain | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
| Shashi Saraswat Also directs: Balajidham Estate LLP | Director | 01 May 2008 | 18 Years 5 Months | Current |
Peer comparison
Kotki Cold Storage Private Limited is compared with the 8 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Krishnakanta Cold Storage Private Limited | ₹1.95 Cr (FY 2024) | 0.0% | Agra, Uttar Pradesh, India | |||
| Shikarpur Cold Storage General Mills Private Limited | ₹1.95 Cr (FY 2025) | -8.0% | Uttar Pradesh, India | |||
| Sharad Sheetgrah Private Limited | ₹1.95 Cr (FY 2024) | -2.0% | Kannauj, Uttar Pradesh, India | |||
| Kotki Cold Storage Private Limitedthis company | ₹1.95 Cr (FY 2025) | ₹6.32 Lakh | 3.2% | 3.0% | 6 | Tundla, Uttar Pradesh, India |
| Calcutta Dies & Tools Mfg. Co Pvt Ltd | ₹1.95 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Jai Durga Steel Industries Private Limited | ₹1.95 Cr (FY 2025) | 15.0% | Panvel, Maharashtra, India | |||
| Ratan Cold Storage Ltd | ₹1.95 Cr (FY 2025) | -1.0% | Hooghly, West Bengal, India | |||
| Jeet Krishi Sheet Grah Private Limited | ₹1.95 Cr (FY 2024) | -20.0% | Raipur, Chhattisgarh, India | |||
| Vinodini Sheetalaya Private Limited | ₹1.95 Cr (FY 2025) | -2.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Kotki Cold Storage Private Limited, buy the company report.
Auditor
Kotki Cold Storage Private Limited is audited by AGARWAL & AGRAWAL for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL & AGRAWAL | FY 2021 | 009742C |
Shareholding
The shareholding of Kotki Cold Storage Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotki Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.16 Cr
Satisfied charges
₹7.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2025 | 101076015 | Others | ₹16 Lakh | Open | |
| 11 Mar 2022 | 100548135 | Others | ₹3 Cr | Open | |
| 07 Jan 2015 | 10546271 | Syndicate Bank | ₹2.75 Cr | Satisfied | |
| 03 Apr 2012 | 10345953 | Syndicate Bank | ₹2.25 Cr | Satisfied | |
| 16 Oct 2008 | 10131287 | Syndicate Bank | ₹90 Lakh | Satisfied |
To see the full charge records of Kotki Cold Storage Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Kotki Cold Storage Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotki Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kotki Cold Storage Private Limited has a workforce of 6 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
GST
Kotki Cold Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Kotki Cold Storage Private Limited, buy the company report.
Recent activity
Kotki Cold Storage Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Sanjeev Jain ceased to be Director on 29 Jan 2022.
AGM
Kotki Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kotki Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Others amounted to Rs. 0.16 Cr with Charge ID 101076015 was registered on 29 Mar 2025.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100548135 was registered on 11 Mar 2022.
Charges
A charge registered on 07 Jan 2015 via Charge ID 10546271 with Syndicate Bank was fully satisfied on 04 Feb 2022.
Charges
A charge registered on 03 Apr 2012 via Charge ID 10345953 with Syndicate Bank was fully satisfied on 04 Feb 2022.
Charges
A charge registered on 16 Oct 2008 via Charge ID 10131288 with Syndicate Bank was fully satisfied on 04 Feb 2022.
Charges
A charge registered on 16 Oct 2008 via Charge ID 10131287 with Syndicate Bank was fully satisfied on 04 Feb 2022.
Ceased
Sanjeev Jain ceased to be Director.
Ceased
Manoj Kumar Jadaon ceased to be Director.
Ceased
Sunita Jain ceased to be Additional Director.
Ceased
Rajeev Jain ceased to be Director.
9 earlier events are in the company report.
Frequently asked questions
Kotki Cold Storage is an active private limited company based in Tundla, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U15139UP2008PTC035129.
Kotki Cold Storage has 2 current directors:
- Sunita Jain - Director
- Shashi Saraswat - Director
The latest financial statements of Kotki Cold Storage on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kotki Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kotki Cold Storage is U15139UP2008PTC035129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotki Cold Storage was incorporated on 01 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Kotki Cold Storage by revenue are Shree Krishnakanta Cold Storage Private Limited, Shikarpur Cold Storage General Mills Private Limited, Sharad Sheetgrah Private Limited, Calcutta Dies & Tools Mfg. Co Pvt Ltd, Jai Durga Steel Industries Private Limited and 3 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Sanjeev Jain ceased to be Director on 29 Jan 2022. Manoj Kumar Jadaon ceased to be Director on 08 Dec 2021. Sunita Jain ceased to be Additional Director on 30 Nov 2021. Kotki Cold Storage has 6 board changes on record in total.
Yes, Kotki Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-27-0006687).
The registered office of Kotki Cold Storage is at Etah Road Kotki Tundla, Uttar Pradesh, India – 283204.
Kotki Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.