Lodi Sheetalaya Private Limited

Lodi Sheetalaya Private Limited - transport and logistics in Firozabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U63020UP2013PTC060026 Incorporated 10 October 2013 ROC Kanpur HQ Firozabad, Uttar Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.88 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
10 Oct 2013
Date of incorporation

About Lodi Sheetalaya Private Limited

Data last updated:

Lodi Sheetalaya Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 10 October 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63020UP2013PTC060026.

The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shalini Tiwari and Sharad Chandra.

The registered office is at 1155 Shamboo Nagar Shikohabad, Firozabad, Uttar Pradesh, India – 205151.

As per MCA filings, the company has open charges of ₹5.88 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63020UP2013PTC060026
Registration Number 060026
Incorporation Date 10 October 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Lodi Sheetalaya Private Limited's registered office is in Firozabad, Uttar Pradesh.

  • Registered Address
    1155 Shamboo Nagar Shikohabad, Firozabad, Uttar Pradesh, India – 205151
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Lodi Sheetalaya Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lodi Sheetalaya Private Limited

Year-wise financial statements and ratios of Lodi Sheetalaya Private Limited are in the company report Buy the company report.

Board of directors of Lodi Sheetalaya Private Limited

Lodi Sheetalaya has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shalini TiwariDirector22 Jun 201511 Years 4 MonthsCurrent
Sharad ChandraDirector08 Mar 201610 Years 8 MonthsCurrent
Abhinav DubeyDirector10 Oct 201313 Years 1 MonthsCurrent
Ajay TripathiDirector07 Mar 201610 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹5.88 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹5.88 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Mar 201510559666Bank of India₹2.66 CrOpen
25 Feb 201510554344Bank of India₹1.82 CrOpen
25 Feb 201510554346Bank of India₹70 LakhOpen
25 Feb 201510554347Bank of India₹70 LakhOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lodi Sheetalaya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lodi Sheetalaya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lodi Sheetalaya Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Sharad Chandra was appointed as Director on 08 Mar 2016.

Appointed
Sharad Chandra was appointed as Director.
Appointed
Ajay Tripathi was appointed as Director.
Appointed
Shalini Tiwari was appointed as Director.
Ceased
Nirdesh Kumar ceased to be Director.
Ceased
Ashok Kumar Tiwari ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 2.66 Cr with Charge ID 10559666 was registered on 24 Mar 2015.
Charges
A charge with Bank Of India amounted to Rs. 1.82 Cr with Charge ID 10554344 was registered on 25 Feb 2015.
Charges
A charge with Bank Of India amounted to Rs. 0.70 Cr with Charge ID 10554346 was registered on 25 Feb 2015.
Charges
A charge with Bank Of India amounted to Rs. 0.70 Cr with Charge ID 10554347 was registered on 25 Feb 2015.
Appointed
Abhinav Dubey was appointed as Director.
Incorporation
10 Oct 2013
Lodi Sheetalaya Private Limited was registered on 10 Oct 2013 with Roc Kanpur & aged 13 years 1 month as per MCA records.

Frequently asked questions

Lodi Sheetalaya is an active private limited company based in Firozabad, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 10 October 2013 (13+ years old) and is registered under CIN U63020UP2013PTC060026.

Lodi Sheetalaya has 4 current directors:

The CIN (Corporate Identification Number) of Lodi Sheetalaya is U63020UP2013PTC060026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lodi Sheetalaya was incorporated on 10 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.

Sharad Chandra was appointed as Director on 08 Mar 2016. Ajay Tripathi was appointed as Director on 07 Mar 2016. Shalini Tiwari was appointed as Director on 22 Jun 2015. Lodi Sheetalaya has 6 board changes on record in total.

The registered office of Lodi Sheetalaya is at 1155 Shamboo Nagar Shikohabad, Firozabad, Uttar Pradesh, India – 205151.

Lodi Sheetalaya operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Lodi Sheetalaya has open charges of ₹5.88 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Lodi Sheetalaya is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.

Lodi Sheetalaya can be reached at its registered office: 1155 Shamboo Nagar Shikohabad, Firozabad, Uttar Pradesh, India – 205151.