Raghav Ice And Cold Storage Private Limited

Founded in 1996 and headquartered in Uttar Pradesh, India.

1996 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Raghav Ice And Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.94 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.33 Cr
  • Satisfied Charges ₹ 1.55 Cr
  • Revenue Growth 5.69%
  • Profit Growth 35.44%
  • Ebitda 210.30%
  • Net Worth 11.38%
  • Total Assets 49.48%

About Raghav Ice And Cold Storage

Raghav Ice And Cold Storage Private Limited (RIACSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 1996 and has a history of 29 years and two months. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 8.94 M.

The company currently has active open charges totaling ₹4.33 Cr. The company has closed loans amounting to ₹1.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Kumar, Vineeta Agarwal, and Mayank Bagan serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15203UP1996PTC019801

  • Company No.

    019801

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics
Company report

Raghav Ice And Cold Storage Private Limited

Explore comprehensive data for Raghav Ice And Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Raghav Ice And Cold Storage?

Board Members (3)

NameDesignationAppointment DateStatus
Mayank Bagan Country flag representing In Director 02-Jan-2012Current
Rakesh Kumar Country flag representing In Director 15-Apr-1996Current
Vineeta Agarwal Country flag representing In Director 15-Apr-1996Current

Financial Performance of Raghav Ice And Cold Storage.

Raghav Ice And Cold Storage Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.69% increase. The company also saw a substantial improvement in profitability, with a 35.44% increase in profit. The company's net worth Soared by an impressive increase of 11.38%.

Raghav Ice And Cold Storage revenue growth over time
Raghav Ice And Cold Storage profit and loss trends over time
  • 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
5.69%
Revenue from Operations
4.89%
Total Assets
49.48%
Profit or Loss
35.44%
Net Worth
11.38%
EBITDA
210.30%

What is the Ownership and Shareholding Structure of Raghav Ice And Cold Storage?

In 2021, Raghav Ice And Cold Storage had a promoter holding of 63.60% and a public holding of 36.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹43.29 M

Satisfied Charges

₹15.50 M

Charges Breakdown by Lending Institutions

  • Others : 4.07 Cr
  • Bank Of Baroda : 0.26 Cr

Latest Charge Details

DateLenderAmountStatus
02 Aug 2023Others₹1.80 MOpen
21 Nov 2022Others₹2.00 MOpen
18 May 2022Others₹1.89 MOpen
02 Jul 2008Others₹3.50 CrOpen
02 Jul 2008Bank Of Baroda₹2.60 MOpen

How Many Employees Work at Raghav Ice And Cold Storage?

Unlock and access historical data on people associated with Raghav Ice And Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raghav Ice And Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raghav Ice And 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 Raghav Ice And 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.

Latest Updates, News, and FAQs on Raghav Ice And Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Raghav Ice And Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Raghav Ice And 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. 1.80 M with Charge ID 100759820 was registered on 02 Aug 2023.

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100630267 was registered on 21 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 1.89 M with Charge ID 100572635 was registered on 18 May 2022.

  • Charges

    A charge with Others of Rs. 35.00 M registered on 02 Jul 2008 with Charge ID 10115849 was modified on 27 Mar 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Raghav Ice And Cold Storage Private Limited?

    Raghav Ice And Cold Storage Private Limited was incorporated on 15 Apr 1996.

  • What is authorized share capital and paid-up capital of Raghav Ice And Cold Storage Private Limited?

    The authorized share capital of Raghav Ice And Cold Storage Private Limited is ₹ 9.00 M and paid-up capital is ₹ 8.94 M.

  • Who are the current board members & directors of Raghav Ice And Cold Storage Private Limited?

    Currently 3 directors are associated with Raghav Ice And Cold Storage Private Limited.

    • Rakesh Kumar
    • Vineeta Agarwal
    • Mayank Bagan

  • What is the registered address of Raghav Ice And Cold Storage Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raghav Ice And Cold Storage Private Limited is House No. 77 Lig, Kailashpuri Block Iii Infront Of Chatta Garden India, Agra, Uttar Pradesh, 282002.

  • What is the corporate identification number (CIN) and company number of Raghav Ice And Cold Storage Private Limited?

    The corporate identification number (CIN) of Raghav Ice And Cold Storage Private Limited is U15203UP1996PTC019801 and the company number is 019801 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Raghav Ice And Cold Storage Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Raghav Ice And Cold Storage Private Limited has risen by 5.69%.

  • What change has been observed in the net worth of Raghav Ice And Cold Storage Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Raghav Ice And Cold Storage Private Limited has experienced an upsurge of 11.38%.

  • What are the total open charges for Raghav Ice And Cold Storage Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Raghav Ice And Cold Storage Private Limited amount to ₹ 4.33 Cr.

  • When was the last Balance Sheet of Raghav Ice And Cold Storage Private Limited filed with the ROC?

    The most recent Balance Sheet for Raghav Ice And Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

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