Panima Cold Storage Pvt Ltd

Panima Cold Storage Pvt Ltd - transportation in Gujarat, India. Directors, charges & compliance details.
CIN U63022GJ1980PTC003977 Incorporated 14 October 1980 ROC Ahmedabad HQ Gujarat, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹31,800
Issued & subscribed
Open charges
₹60.75 Lakh
Secured borrowings
Company age
46 yrs
Est. 1980
Last financials
Mar 1997
Balance sheet date
Last AGM
09 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Panima Cold Storage Pvt Ltd

Data last updated:

Panima Cold Storage Pvt Ltd is a private limited company based in Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 October 1980 and has been in existence for over 46 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63022GJ1980PTC003977.

The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹31,800.

Its last annual general meeting (AGM) was held on 09 September 2014, and its latest financial statements are for the year ended 31 March 1997. The registered office is at Gayatri Race Course Circle Baroda, Gujarat, India.

As per MCA filings, the company has open charges of ₹60.75 Lakh on record.

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

Company details

CIN U63022GJ1980PTC003977
Registration Number 003977
Incorporation Date 14 October 1980
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 09 September 2014
Date of Balance Sheet 31 March 1997
Compliance Status Active Non-Compliant

Contact details

Panima Cold Storage Pvt Ltd's registered office is in Gujarat.

  • Registered Address
    Gayatri Race Course Circle Baroda, Gujarat, India
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Panima Cold Storage Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Panima Cold Storage Pvt Ltd

Year-wise financial statements and ratios of Panima Cold Storage Pvt Ltd are in the company report Buy the company report.

Board of directors of Panima Cold Storage Pvt Ltd

No directors are listed for Panima Cold Storage in the MCA records available to us.

Charges & borrowings

Open charges
₹60.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.31 Cr
Gujarat State Financial Corporation₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Oct 198390313428State Bank of India₹25 LakhOpen
01 Aug 198390313409State Bank of India₹75,000Open
02 Aug 198290313302State Bank of India₹5 LakhOpen
24 Apr 198190313191Gujarat State Financial Corporation₹30 LakhOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panima Cold Storage Pvt Ltd; 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 Panima Cold Storage Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Panima Cold Storage Pvt Ltd last Annual general meeting of members was held on 09 Sep 2014 as per latest MCA records.
Filing
Panima Cold Storage Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 1997 with Roc Ahmedabad.
Charges
A charge with State Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 90313428 was registered on 19 Oct 1983.
Charges
A charge with State Bank Of India amounted to Rs. 0.75 Lakh with Charge ID 90313409 was registered on 01 Aug 1983.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 90313302 was registered on 02 Aug 1982.
Charges
A charge with Gujarat State Financial Corporation amounted to Rs. 30.00 Lakh with Charge ID 90313191 was registered on 24 Apr 1981.
Incorporation
14 Oct 1980
Panima Cold Storage Pvt Ltd was registered on 14 Oct 1980 with Roc Ahmedabad & aged 46 years 11 days as per MCA records.

Frequently asked questions

Panima Cold Storage is an active private limited company based in Gujarat, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 October 1980 (46+ years old) and is registered under CIN U63022GJ1980PTC003977.

The latest financial statements of Panima Cold Storage on record with the MCA are for the year ended 31 March 1997. Its last annual general meeting was held on 09 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Panima Cold Storage is U63022GJ1980PTC003977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panima Cold Storage was incorporated on 14 October 1980, making it 46+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Panima Cold Storage is at Gayatri Race Course Circle Baroda, Gujarat, India.

Panima Cold Storage operates in the transportation industry, in the transportation services segment.

Panima Cold Storage has open charges of ₹60.75 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Panima Cold Storage is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.

Panima Cold Storage can be reached at its registered office: Gayatri Race Course Circle Baroda, Gujarat, India.