Sandi Cold Storage Private Limited
About Sandi Cold Storage Private Limited
Data last updated:
Sandi Cold Storage Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 23 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15141UP2005PTC030536. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Anshul Kumar Gupta and Umesh Chandra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mohalla Nawabganj Sandi Hardoi, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹14.88 Lakh (net margin 13%) and EBITDA of ₹45.25 Lakh (EBITDA margin 39.5%). Revenue has grown at a compounded annual rate (CAGR) of 394% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹5.87 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMohalla Nawabganj Sandi Hardoi, Uttar Pradesh, India
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sandi Cold Storage Private Limited
The main business activity of Sandi Cold Storage is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sandi Cold Storage Private Limited FY 2025 filings available
Sandi Cold Storage Private Limited reported revenue of ₹1.15 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sandi Cold Storage Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 18% growth in the latest year. EBITDA rose 79% 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 of Sandi Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹45.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sandi Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandi Cold Storage are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sandi Cold Storage Private Limited
Sandi Cold Storage Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jats Cold Storage Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mathura, Uttar Pradesh, India |
| Pawan Preservation & Cold Storage Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | •••• | Uttar Pradesh, India | |
| Optimal Industrial Warehousing Private Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Pune, Maharashtra, India |
| Nirmala Sheetgrah Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Hathras, Uttar Pradesh, India |
| Vishnu Warehousing Private Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 39.0% | •••• | Chennai, Tamil Nadu, India |
| Sandi Cold Storage Private Limited this company | ₹1.15 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Uttar Pradesh, India |
| Jamuna Nursing Home Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Patna, Bihar, India |
| Aggarwal Warehousing Private Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 3940.0% | •••• | Delhi, India |
| Kedaranath Cold Storage Private Limited | ₹1.14 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Byadgi, Karnataka, India |
| Rithvik Ram Infrastructures Private Limited | ₹1.14 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Bimalabala Cold Storage Private Limited | ₹1.14 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Pandua, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sandi Cold Storage by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sandi Cold Storage Private Limited
Sandi Cold Storage Private Limited is audited by GUPTA VAISH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VAISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandi Cold Storage Private Limited
Sandi Cold Storage has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Kumar Gupta Also directs: Morality Agrifoods Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Umesh Chandra Gupta | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Sandi Cold Storage Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandi Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Indian Bank | ₹3 Cr | Open |
| 15 Mar 2024 | State Bank of India | ₹3 Cr | Satisfied |
| 13 Dec 2014 | State Bank of India | ₹75 Lakh | Satisfied |
| 29 Aug 2006 | State Bank of India | ₹2.12 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Sandi Cold Storage Private Limited
Sandi Cold Storage Private Limited has 2 court cases on record: 2 filed by Sandi Cold Storage. All cases are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed by the company against United India Insurance Co Ltd(01.01.73) and 1 other | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Thr.Secy Agriculture and 2 Ors | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sandi Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Sandi Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandi Cold Storage Private Limited
Sandi Cold Storage Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Anshul Kumar Gupta ceased to be Additional Director on 16 Aug 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sandi Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandi Cold Storage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandi Cold Storage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandi Cold Storage Private Limited
Sandi Cold Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandi Cold Storage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandi Cold Storage Private Limited
Sandi Cold Storage is an active private limited company based in Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 23 August 2005 (21+ years old) and is registered under CIN U15141UP2005PTC030536.
Sandi Cold Storage reported revenue of ₹1.15 Cr for FY 2025 (up 18% YoY).
Sandi Cold Storage has 2 current directors:
- Anshul Kumar Gupta - Director
- Umesh Chandra Gupta - Director
Sandi Cold Storage reported a net profit of ₹14.88 Lakh (net margin 13%) and EBITDA of ₹45.25 Lakh (EBITDA margin 39.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sandi Cold Storage is 394% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
No. Sandi Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sandi Cold Storage is U15141UP2005PTC030536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandi Cold Storage has 2 court cases on record: 2 filed by the company. Most are in the supreme court.
Sandi Cold Storage was incorporated on 23 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Sandi Cold Storage by revenue are Jats Cold Storage Private Limited, Pawan Preservation & Cold Storage Private Limited, Optimal Industrial Warehousing Private Limited, Nirmala Sheetgrah Private Limited, Vishnu Warehousing Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Anshul Kumar Gupta ceased to be Additional Director on 16 Aug 2019. Umesh Chandra Gupta ceased to be Additional Director on 16 Aug 2019. Anil Kumar Gupta ceased to be Managing Director on 01 Apr 2019. Sandi Cold Storage has 6 board changes on record in total.