Mallawan Cold Storage Private Limited - Company Profile

It is a transport and logistics private limited company based in Mallawan, Uttar Pradesh, India, established in 1997.
1997 Mallawan, Uttar Pradesh, India Active
Last Updated:
Access Report
About Mallawan Cold Storage Private Limited

Mallawan Cold Storage Private Limited, a active private limited company, was established on 26 June 1997 in Mallawan, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15133UP1997PTC022199. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹5.74 M.

It upholds a compliant status. Its leadership includes Subhash Chandra (Director), Vividha Singh (Director). Past directors included Shivani Verma, Subhash Chandra, Shiv Pal Singh Kanaujiya. It holds ₹3.00 Cr open charges and ₹6.69 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8. Ganga Rampur, Bara Chauraha,, Mallawan, Uttar Pradesh, 241303.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15133UP1997PTC022199

  • Registration Number

    022199

  • Incorporation Date

    26 June 1997

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹5.74 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 5.74 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 6.69 Cr
  • Revenue Growth **** %
  • Profit Growth **** 194.70%
  • Ebitda **** 394.39%
  • Net Worth 8.32%
  • Total Assets **** 14.89%
Company report

Mallawan Cold Storage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Mallawan Cold Storage Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Chandra Director 27 Jun 2022 Current
Vividha Singh Director 17 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 01 Jul 2023 Past
Pramod Abcsdd Director 22 Nov 2024 Past
Pramod Abcsdd Director 01 Dec 2017 Past
Pramod Abcsdd Director 14 Jun 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mallawan Cold Storage.

Mallawan Cold Storage Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 194.7% increase in profit. The company's net worth moved up by a moderate rise of 8.32%.

Mallawan Cold Storage revenue growth over time
Mallawan Cold Storage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
 14.89%
*******
*******
*******
*******
Profit or Loss
*******
 194.70%
*******
*******
*******
*******
Net Worth
*******
 8.32%
*******
*******
*******
*******
EBITDA
*******
 394.39%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mallawan Cold Storage?

In 2019, Mallawan Cold Storage had a public holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹66,900,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 2023 Uco Bank ₹3.00 Cr Open
08 Feb 2010 Indian Bank ₹0.80 M Satisfied
31 Dec 2009 Indian Bank ₹1.50 M Satisfied
10 Nov 2008 Indian Bank ₹1.77 Cr Satisfied
17 Oct 2008 Indian Bank ₹3.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Mallawan Cold Storage?

Unlock and access historical data on people associated with Mallawan Cold Storage, 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 Mallawan 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 Mallawan 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mallawan Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    Mallawan Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Uco Bank of Rs. 3.00 Cr registered on 29 Dec 2023 with Charge ID 100848335 was modified on 21 Aug 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Mallawan Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Vividha Singh was appointed as a Director was appointed as a Director on 17 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Charges

    A charge with Uco Bank amounted to Rs. 3.00 Cr with Charge ID 100848335 was registered on 29 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 31 Dec 2009 via Charge ID 10201774 with Indian Bank was fully satisfied on 25 Apr 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mallawan Cold Storage Private Limited?

The CIN of Mallawan Cold Storage Private Limited is U15133UP1997PTC022199.

Where is Mallawan Cold Storage Private Limited headquartered?

Mallawan Cold Storage Private Limited is headquartered at 8. Ganga Rampur, Bara Chauraha,, Mallawan, Uttar Pradesh, 241303.

When was Mallawan Cold Storage Private Limited incorporated?

Mallawan Cold Storage Private Limited was incorporated on 26 June 1997.

Who are the current directors of Mallawan Cold Storage Private Limited?

The current directors of Mallawan Cold Storage Private Limited are

What is the primary industry of Mallawan Cold Storage Private Limited?

The primary industry of Mallawan Cold Storage Private Limited is Transport And Storage.

Is Mallawan Cold Storage Private Limited a listed company?

Mallawan Cold Storage Private Limited is unlisted.

What is the capital structure of Mallawan Cold Storage Private Limited?

The authorized capital of Mallawan Cold Storage Private Limited is ₹1.05 Cr, and the paid-up capital is ₹5.74 M.

What is the compliance status of Mallawan Cold Storage Private Limited?

The compliance status of Mallawan Cold Storage Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available