Maan Karoli Sheetalaya Private Limited - Company Profile

It is a warehousing private limited company based in Sirsaganj, Uttar Pradesh, India, established in 2008.
2008 Sirsaganj, Uttar Pradesh, India Active
Last Updated:
About Maan Karoli Sheetalaya Private Limited

Maan Karoli Sheetalaya Private Limited, a active private limited company, was established on 13 June 2008 in Sirsaganj, Uttar Pradesh, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U15122UP2008PTC035425. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Badam Singh (Director), Pankaj Yadav (Director), Avneesh Kumar (Director). Past directors included Yogesh Kumar, Bijendra Pal Singh, Rajesh Kumar Singh. It holds ₹2.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bye Pass Road, Nh-2 Moulapur, Sirsaganj, Uttar Pradesh, 205151.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U15122UP2008PTC035425

  • Registration Number

    035425

  • Incorporation Date

    13 June 2008

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.63 Cr
Company report

Maan Karoli Sheetalaya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maan Karoli Sheetalaya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maan Karoli Sheetalaya Private Limited?
Current Directors
Name Designation Appointment Date Status
Badam Singh Director 20 Jun 2011 Current
Pankaj Yadav Director 29 Apr 2016 Current
Avneesh Kumar Director 29 Apr 2016 Current
Abhijeet Singh Director 14 Aug 2012 Current
Suraj Singh Director 07 Jul 2008 Current
Paras Gupta Additional Director 22 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2018 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Director 10 Jan 2009 Past
Pramod Abcsdd Director 10 Jan 2009 Past
Pramod Abcsdd Director 06 Jul 2023 Past
Pramod Abcsdd Director 29 Apr 2016 Past

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Financial Performance of Maan Karoli Sheetalaya.

Maan Karoli Sheetalaya 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%.

Maan Karoli Sheetalaya revenue growth over time
Maan Karoli Sheetalaya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maan Karoli Sheetalaya?

In 2017, Maan Karoli Sheetalaya had a promoter holding of 72.14% and a public holding of 27.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce (Ssi Firozabad) : 1.55 Cr
  • Oriental Bank Of Commerce : 1.08 Cr
Latest Charge Details
Date Lender Amount Status
06 Feb 2009 Oriental Bank Of Commerce ₹1.08 Cr Open
06 Feb 2009 Oriental Bank Of Commerce (Ssi Firozabad) ₹1.55 Cr Open

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How Many Employees Work at Maan Karoli Sheetalaya?

Unlock and access historical data on people associated with Maan Karoli Sheetalaya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maan Karoli Sheetalaya, 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 Maan Karoli Sheetalaya's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Maan Karoli Sheetalaya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maan Karoli Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maan Karoli Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Paras Gupta was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    Usha Gupta was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Kumar was appointed as a Director was appointed as a Director on 15 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    Rohit Kumar was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maan Karoli Sheetalaya Private Limited?

The CIN of Maan Karoli Sheetalaya Private Limited is U15122UP2008PTC035425.

Where is Maan Karoli Sheetalaya Private Limited headquartered?

Maan Karoli Sheetalaya Private Limited is headquartered at Bye Pass Road, Nh-2 Moulapur, Sirsaganj, Uttar Pradesh, 205151.

When was Maan Karoli Sheetalaya Private Limited incorporated?

Maan Karoli Sheetalaya Private Limited was incorporated on 13 June 2008.

Who are the current directors of Maan Karoli Sheetalaya Private Limited?

The current directors of Maan Karoli Sheetalaya Private Limited are

What is the primary industry of Maan Karoli Sheetalaya Private Limited?

The primary industry of Maan Karoli Sheetalaya Private Limited is Transport And Storage.

Is Maan Karoli Sheetalaya Private Limited a listed company?

Maan Karoli Sheetalaya Private Limited is unlisted.

What is the capital structure of Maan Karoli Sheetalaya Private Limited?

The authorized capital of Maan Karoli Sheetalaya Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Maan Karoli Sheetalaya Private Limited?

The compliance status of Maan Karoli Sheetalaya Private Limited is Active Non-Compliant.

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