Malerkotla Cold Storage Private Limited
About Malerkotla Cold Storage Private Limited
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Malerkotla Cold Storage Private Limited is a private limited company based in Malerkotla, Punjab, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 01 July 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U63022PB1997PTC020155.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.92 Lakh. It is led by directors including Baldev Raj and Ashok Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th K M Stoneludhiana Road Bhogiwal, Malerkotla, Punjab, India – 148023.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5Th K M Stoneludhiana Road Bhogiwal, Malerkotla, Punjab, India – 148023
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Malerkotla Cold Storage
Malerkotla Cold Storage Private Limited is audited by BANSAL AJAY & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL AJAY & CO | Locked | Locked | Locked |
Complete auditor history for Malerkotla Cold Storage Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malerkotla Cold Storage Private Limited
Malerkotla Cold Storage has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Also directs: Highway Alloys and Wires Private Limited | Director | 01 Jul 1997 | 29 Years 3 Months | Current |
| Ashok Kumar | Managing Director | 01 Jul 1997 | 29 Years 3 Months | Current |
| Kamlesh Kumar Verma Also directs: Highway Alloys and Wires Private Limited | Director | 20 Apr 2011 | 15 Years 5 Months | Current |
| Krishan Gopal | Director | 01 Jul 1997 | 29 Years 3 Months | Current |
Financials of Malerkotla Cold Storage Private Limited FY 2025 filings available
Malerkotla Cold Storage Private Limited reported revenue of ₹1.83 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Malerkotla Cold Storage Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malerkotla Cold Storage
Shareholding and ownership data for Malerkotla Cold Storage Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malerkotla Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1997 | Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malerkotla Cold Storage
Employment history and EPFO contributions of people linked to Malerkotla Cold Storage.
Employee and EPFO history for Malerkotla Cold Storage Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malerkotla Cold Storage
GST registrations and filing compliance for Malerkotla Cold Storage Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malerkotla Cold Storage
Credit ratings, litigation, and regulatory alerts for Malerkotla Cold Storage Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malerkotla Cold Storage
MSME payment history for Malerkotla Cold Storage Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malerkotla Cold Storage
Corporate group structure for Malerkotla Cold Storage Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malerkotla Cold Storage
MCA filings and documents for Malerkotla Cold Storage Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malerkotla Cold Storage
Frequently Asked Questions about Malerkotla Cold Storage Private Limited
Malerkotla Cold Storage is an active private limited company in the transport and logistics sector based in Malerkotla, Punjab, India. It was incorporated on 01 July 1997 (29+ years old) and is registered under CIN U63022PB1997PTC020155.
Malerkotla Cold Storage reported revenue of ₹1.83 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Malerkotla Cold Storage are:
- Baldev Raj - Director
- Ashok Kumar - Managing Director
- Kamlesh Kumar Verma - Director
- Krishan Gopal - Director
The primary industry of Malerkotla Cold Storage is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Malerkotla Cold Storage can be reached at the registered office: 5Th K M Stoneludhiana Road Bhogiwal, Malerkotla, Punjab, India – 148023.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.92 Lakh.