MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-27-0003529
Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage Private Limited - transport and logistics in Firozabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.65 Cr
▲ 4% YoY
Net profit · FY 2025
₹28.69 Lakh
Net margin 10.8%
EBITDA · FY 2025
₹74.74 Lakh
EBITDA margin 28.2%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹1.31 Cr
Issued & subscribed
Open charges
₹6.08 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
6
Provident fund records
About Moleshwar Cold Storage Private Limited
Data last updated:
Moleshwar Cold Storage 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 22 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63023UP2002PTC026610.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Shiv Pratap Singh (Managing Director) and Madhvendra Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Village Kabirpurarown Road Sirsaganj, Firozabad, Uttar Pradesh, India – 205151.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.65 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹28.69 Lakh (net margin 10.8%) and EBITDA of ₹74.74 Lakh (EBITDA margin 28.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% 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 ₹6.08 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
Moleshwar Cold Storage Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-27-0003529). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63023UP2002PTC026610
Registration Number 026610
Incorporation Date 22 April 2002
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-27-0003529
Key People
Shiv Pratap Singh Managing Director Madhvendra Pratap Singh Director Krishna Gopal Director Recognitions & Rankings of Moleshwar Cold Storage
Contact details
Moleshwar Cold Storage Private Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Kabirpurarown Road Sirsaganj, Firozabad, Uttar Pradesh, India – 205151
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Moleshwar Cold Storage Private Limited, buy the company report.
Comprehensive company report
Moleshwar 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Moleshwar 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 Moleshwar Cold Storage Private Limited, buy the company report.
Financials of Moleshwar Cold Storage Private Limited
FY 2024 filings availableMoleshwar Cold Storage Private Limited reported revenue of ₹2.65 Cr (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹2.65 Cr ▲ 4%
Net profit · FY 2025
₹28.69 Lakh margin 10.8%
EBITDA · FY 2025
₹74.74 Lakh margin 28.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 2%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 7%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 4% growth in the latest year. EBITDA rose 24% 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 |
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| Total Expenses | |||||
| EBITDA | ₹74.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.2% | ||||
| Net Profit Margin | 10.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moleshwar Cold Storage Private Limited, buy the company report.
Board of directors of Moleshwar Cold Storage Private Limited
Moleshwar Cold Storage has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvendra Pratap Singh | Director | 27 Sep 2007 | 19 Years 0 Months | Current |
| Krishna Gopal | Director | 22 Apr 2007 | 19 Years 6 Months | Current |
| Shiv Pratap Singh | Managing Director | 22 Apr 2002 | 24 Years 6 Months | Current |
Peer comparison
Moleshwar 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 |
|---|---|---|---|---|---|---|
| Sri Ayyanar Cold Storage Private Limited | ₹2.66 Cr (FY 2024) | 58.0% | Vadipatti, Tamil Nadu, India | |||
| Anardevi Sugandhi Coldstorage Private Limited | ₹2.66 Cr (FY 2025) | 68.0% | Agra, Uttar Pradesh, India | |||
| Bhandari Hatcheries Private Limited | ₹2.66 Cr (FY 2025) | 40.0% | Hazaribagh, Jharkhand, India | |||
| Devanshu Cold Storage Private Limited | ₹2.66 Cr (FY 2025) | 27.0% | Uttar Pradesh, India | |||
| Moleshwar Cold Storage Private Limitedthis company | ₹2.65 Cr (FY 2025) | ₹28.69 Lakh | 10.8% | 4.0% | 6 | Firozabad, Uttar Pradesh, India |
| S B Cold Storage Industries Pvt Ltd | ₹2.65 Cr (FY 2024) | -2.0% | Kolkata, West Bengal, India | |||
| Maharani Kamla Ice & Cold Storage Private Limited | ₹2.65 Cr (FY 2025) | 1.0% | Sirsaganj, Uttar Pradesh, India | |||
| Ninex Warehousing Private Limited | ₹2.65 Cr (FY 2025) | 81.0% | New Delhi, Delhi, India | |||
| Kurauli Cold Storage Private Limited | ₹2.64 Cr (FY 2024) | 7.0% | Barabanki, Uttar Pradesh, India |
To see the full peer comparison of Moleshwar Cold Storage Private Limited, buy the company report.
Auditor
Moleshwar Cold Storage Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ PRAKASH ASSOCIATES | FY 2023 | 512297C |
Shareholding
The shareholding of Moleshwar Cold Storage Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moleshwar Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2023 | 100817241 | Others | ₹17 Lakh | Open | |
| 04 May 2019 | 100261733 | Axis Bank Limited | ₹18 Lakh | Open | |
| 27 Feb 2015 | 10561371 | Central Bank of India | ₹9.86 Lakh | Open | |
| 27 Feb 2015 | 10561374 | Central Bank of India | ₹9.88 Lakh | Open | |
| 19 Mar 2010 | 10212259 | Central Bank of India | ₹14.5 Lakh | Open |
To see the full charge records of Moleshwar Cold Storage Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Moleshwar Cold Storage Private Limited has 5 court cases on record: 1 filed by Moleshwar Cold Storage, 4 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of Moleshwar Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moleshwar Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moleshwar Cold Storage Private Limited has a workforce of 6 employees on its EPFO records as of Mar 26, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
GST
No GST registration is on our record for Moleshwar Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moleshwar Cold Storage Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Mohkam Singh ceased to be Director on 27 Apr 2021.
AGM
Moleshwar Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Moleshwar Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100817241 was registered on 16 Nov 2023.
Ceased
Mohkam Singh ceased to be Director.
Charges
A charge with Others of Rs. 3.25 Cr registered on 08 Nov 2002 with Charge ID 90280189 was modified on 31 Jan 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100261733 was registered on 04 May 2019.
Charges
A charge with Central Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10561371 was registered on 27 Feb 2015.
Charges
A charge with Central Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10561374 was registered on 27 Feb 2015.
Charges
A charge with Central Bank Of India amounted to Rs. 0.15 Cr with Charge ID 10212259 was registered on 19 Mar 2010.
Charges
A charge with Central Bank Of India amounted to Rs. 1.44 Cr with Charge ID 10152745 was registered on 24 Feb 2009.
Charges
A charge with Central Bank Of India of Rs. 0.70 Cr registered on 12 Mar 2008 with Charge ID 10099730 was modified on 24 Feb 2009.
Charges
A charge with Central Bank Of India amounted to Rs. 0.70 Cr with Charge ID 10099730 was registered on 12 Mar 2008.
6 earlier events are in the company report.
Frequently asked questions
Moleshwar Cold Storage 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 22 April 2002 (24+ years old) and is registered under CIN U63023UP2002PTC026610.
Moleshwar Cold Storage has 3 current directors:
- Shiv Pratap Singh - Managing Director
- Madhvendra Pratap Singh - Director
- Krishna Gopal - Director
The latest financial statements of Moleshwar Cold Storage on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moleshwar Cold Storage is U63023UP2002PTC026610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moleshwar Cold Storage has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Moleshwar Cold Storage was incorporated on 22 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Moleshwar Cold Storage by revenue are Sri Ayyanar Cold Storage Private Limited, Anardevi Sugandhi Coldstorage Private Limited, Bhandari Hatcheries Private Limited, Devanshu Cold Storage Private Limited, S B Cold Storage Industries Pvt Ltd and 3 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Mohkam Singh ceased to be Director on 27 Apr 2021. Ashwani Kumar Singh ceased to be Director on 27 Sep 2007. Madhvendra Pratap Singh was appointed as Director on 27 Sep 2007. Moleshwar Cold Storage has 5 board changes on record in total.
Yes, Moleshwar Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-27-0003529).
The registered office of Moleshwar Cold Storage is at Village Kabirpurarown Road Sirsaganj, Firozabad, Uttar Pradesh, India – 205151.
Moleshwar Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.