It is a transport and logistics private limited company based in Raebareli, Uttar Pradesh, India, established in 2008.
2008 | Raebareli, Uttar Pradesh, India | ActiveSafari Cold Storage & Ice Factory Private Limited, a active private limited company, was established on 18 February 2008 in Raebareli, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15139UP2008PTC034667. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Zakiya Khalid (Additional Director), Ashim Ali Khan (Director), Arif Ali Khan (Director). Past directors included Khalid Ali Khan, Rashid Khan Ali. It holds ₹3.69 Cr open charges and ₹2.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Choti Bazar, Raebareli, Uttar Pradesh, 229001.
U15139UP2008PTC034667
034667
18 February 2008
₹5.00 M
₹5.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zakiya Khalid | Additional Director | 18 Apr 2018 | Current |
| Ashim Ali Khan | Director | 26 May 2023 | Current |
| Arif Ali Khan | Director | 18 Feb 2008 | Current |
| Rashid Khan Ali | Director | 26 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 18 Apr 2018 | Past |
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Safari Cold Storage & Ice Factory Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 47.13% increase. The company also saw a substantial improvement in profitability, with a 902.25% increase in profit. The company's net worth Soared by an impressive increase of 10.63%.
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In 2019, Safari Cold Storage & Ice Factory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹36,874,000.00
₹21,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2023 | Others | ₹3.69 Cr | Open |
| 03 Mar 2014 | Union Bank Of India | ₹1.60 M | Satisfied |
| 22 Sep 2008 | Union Bank Of India | ₹2.00 Cr | Satisfied |
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Safari Cold Storage & Ice Factory has a workforce of 5 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Safari Cold Storage & Ice Factory, 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 Safari Cold Storage & Ice Factory's trajectory.
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Progress on A charge with Others of Rs. 36.87 M registered on 22 Feb 2023 with Charge ID 100686110 was modified on 31 Dec 2024. was documented.
The activity Safari Cold Storage & Ice Factory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Safari Cold Storage & Ice Factory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity Ashim Ali Khan was appointed as a Director was appointed as a Director on 26 May 2023 & has been associated with this company since 2 years 7 months . was completed.
Rashid Khan Ali was appointed as a Director was appointed as a Director on 26 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
A charge with Others amounted to Rs. 36.87 M with Charge ID 100686110 was registered on 22 Feb 2023. was recorded as a recent event.
The CIN of Safari Cold Storage & Ice Factory Private Limited is U15139UP2008PTC034667.
Safari Cold Storage & Ice Factory Private Limited is headquartered at Choti Bazar, Raebareli, Uttar Pradesh, 229001.
Safari Cold Storage & Ice Factory Private Limited was incorporated on 18 February 2008.
The current directors of Safari Cold Storage & Ice Factory Private Limited are
The primary industry of Safari Cold Storage & Ice Factory Private Limited is Transport And Storage.
Safari Cold Storage & Ice Factory Private Limited is unlisted.
The authorized capital of Safari Cold Storage & Ice Factory Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Safari Cold Storage & Ice Factory Private Limited is Compliant.
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