Sanwalee Cold Storage And Food Industries Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
Last Updated:
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About Sanwalee Cold Storage And Food Industries Private Limited

Sanwalee Cold Storage And Food Industries Private Limited, a active private limited company, was established on 16 July 1991 in New Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U74899DL1991PTC044986. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Hitin Suri (Director), Sudhir Suri (Director). Past directors included Syed Mahtabul Bashar, Frank James Davis, Eugene Joseph Caulfield. It holds ₹1.66 Cr open charges and ₹21.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-129New Subzi Mandi Azadpur, New Delhi, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC044986

  • Registration Number

    044986

  • Incorporation Date

    16 July 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.10 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.66 Cr
  • Satisfied Charges ₹ 21.50 Cr
  • Revenue Growth **** -7.50%
  • Profit Growth **** -31.15%
  • Ebitda **** -376.19%
  • Net Worth 1.65%
  • Total Assets **** 1.58%
Company report

Sanwalee Cold Storage And Food Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwalee Cold Storage And Food Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwalee Cold Storage And Food Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Hitin Suri Director 16 Jul 1991 Current
Sudhir Suri Director 16 Jul 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Alternate Director 19 Dec 2011 Past
Pramod Abcsdd Director 19 Dec 2011 Past
Pramod Abcsdd Director 08 Dec 2022 Past
Pramod Abcsdd Director 02 Jul 2018 Past

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Financial Performance of Sanwalee Cold Storage And Food Industries.

Sanwalee Cold Storage And Food Industries Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.5% decrease. The company also saw a substantial fall in profitability, with a 31.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.

Sanwalee Cold Storage And Food Industries revenue growth over time
Sanwalee Cold Storage And Food Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -7.50%
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Revenue from Operations
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Total Assets
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 1.58%
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Profit or Loss
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 -31.15%
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Net Worth
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 1.65%
*******
*******
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EBITDA
*******
 -376.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwalee Cold Storage And Food Industries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,600,000.00

Satisfied Charges

₹215,000,000.00

Charges Breakdown by Lending Institutions
  • The Jammu & Kashmir Bank Limited : 1.66 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2014 The Jammu & Kashmir Bank Limited ₹1.66 Cr Open
29 Apr 2014 The Jammu & Kashmir Bank Limited ₹10.50 Cr Satisfied
21 Jan 2014 The Jammu & Kashmir Bank Limited ₹6.50 Cr Satisfied
13 Dec 2006 The Jammu And Kashmir Bank ₹4.50 Cr Satisfied

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How Many Employees Work at Sanwalee Cold Storage And Food Industries?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwalee Cold Storage And Food Industries, 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 Sanwalee Cold Storage And Food Industries's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Sanwalee Cold Storage And Food Industries
Recent Activity within the Organization
  • Annual General Meeting

    Sanwalee Cold Storage And Food Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanwalee Cold Storage And Food Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 29 Apr 2014 via Charge ID 10506420 with The Jammu & Kashmir Bank Limited was fully satisfied on 21 Aug 2018. was completed.

  • Charges

    The activity A charge registered on 21 Jan 2014 via Charge ID 10484040 with The Jammu & Kashmir Bank Limited was fully satisfied on 21 Aug 2018. was completed.

  • Charges

    The activity A charge registered on 13 Dec 2006 via Charge ID 10028939 with The Jammu And Kashmir Bank was fully satisfied on 21 Aug 2018. was completed.

  • Charges

    Progress on A charge with The Jammu & Kashmir Bank Limited amounted to Rs. 1.66 Cr with Charge ID 10506414 was registered on 29 Apr 2014. was documented.

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Frequently Asked Questions
What is the CIN of Sanwalee Cold Storage And Food Industries Private Limited?

The CIN of Sanwalee Cold Storage And Food Industries Private Limited is U74899DL1991PTC044986.

Where is Sanwalee Cold Storage And Food Industries Private Limited headquartered?

Sanwalee Cold Storage And Food Industries Private Limited is headquartered at C-129New Subzi Mandi Azadpur, New Delhi, Delhi.

When was Sanwalee Cold Storage And Food Industries Private Limited incorporated?

Sanwalee Cold Storage And Food Industries Private Limited was incorporated on 16 July 1991.

Who are the current directors of Sanwalee Cold Storage And Food Industries Private Limited?

The current directors of Sanwalee Cold Storage And Food Industries Private Limited are

What is the primary industry of Sanwalee Cold Storage And Food Industries Private Limited?

The primary industry of Sanwalee Cold Storage And Food Industries Private Limited is Transport And Storage.

Is Sanwalee Cold Storage And Food Industries Private Limited a listed company?

Sanwalee Cold Storage And Food Industries Private Limited is unlisted.

What is the capital structure of Sanwalee Cold Storage And Food Industries Private Limited?

The authorized capital of Sanwalee Cold Storage And Food Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.10 M.

What is the compliance status of Sanwalee Cold Storage And Food Industries Private Limited?

The compliance status of Sanwalee Cold Storage And Food Industries Private Limited is Compliant.

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