It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2005.
2005 | Uttar Pradesh, Uttar Pradesh, India | ActiveSandi Cold Storage Private Limited, a active private limited company, was established on 23 August 2005 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15141UP2005PTC030536. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.
It upholds a compliant status. Its leadership includes Anshul Kumar Gupta (Director), Umesh Chandra Gupta (Director). Past directors included Anshul Kumar Gupta, Umesh Chandra Gupta, Anil Kumar Gupta. It holds ₹3.00 Cr open charges and ₹5.87 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mohalla Nawabganj Sandi Hardoi, Uttar Pradesh, Uttar Pradesh.
U15141UP2005PTC030536
030536
23 August 2005
₹7.50 M
₹7.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anshul Kumar Gupta | Director | 01 Apr 2019 | Current |
| Umesh Chandra Gupta | Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2019 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
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Sandi Cold Storage Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.36% decrease. The company also saw a substantial fall in profitability, with a 25.37% decrease in profit. The company's net worth Soared by an impressive increase of 18.62%.
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In 2019, Sandi Cold Storage had a promoter holding of 12.67% and a public holding of 87.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹58,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Indian Bank | ₹3.00 Cr | Open |
| 15 Mar 2024 | State Bank Of India | ₹3.00 Cr | Satisfied |
| 13 Dec 2014 | State Bank Of India | ₹7.50 M | Satisfied |
| 29 Aug 2006 | State Bank Of India | ₹2.12 Cr | Satisfied |
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A charge registered on 15 Mar 2024 via Charge ID 100881545 with State Bank Of India was fully satisfied on 19 May 2025. was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 30.00 M with Charge ID 101089048 was registered on 27 Mar 2025. was completed.
Progress on Sandi Cold Storage Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
The activity Sandi Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100881545 was registered on 15 Mar 2024. was completed.
The activity A charge registered on 13 Dec 2014 via Charge ID 10538560 with State Bank Of India was fully satisfied on 25 Apr 2022. was completed.
The CIN of Sandi Cold Storage Private Limited is U15141UP2005PTC030536.
Sandi Cold Storage Private Limited is headquartered at Mohalla Nawabganj Sandi Hardoi, Uttar Pradesh, Uttar Pradesh.
Sandi Cold Storage Private Limited was incorporated on 23 August 2005.
The current directors of Sandi Cold Storage Private Limited are
The primary industry of Sandi Cold Storage Private Limited is Transport And Storage.
Sandi Cold Storage Private Limited is unlisted.
The authorized capital of Sandi Cold Storage Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.
The compliance status of Sandi Cold Storage Private Limited is Compliant.
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