It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveSanwalee 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 2024, with the balance sheet filed on 31 March 2024. It is based at C-129New Subzi Mandi Azadpur, New Delhi, Delhi.
U74899DL1991PTC044986
044986
16 July 1991
₹1.00 Cr
₹1.10 M
Roc Delhi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitin Suri | Director | 16 Jul 1991 | Current |
| Sudhir Suri | Director | 16 Jul 1991 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Sanwalee Cold Storage And Food Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹16,600,000.00
₹215,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Sanwalee Cold Storage And Food Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sanwalee Cold Storage And Food Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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.
Progress on 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 documented.
Progress on 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 documented.
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 recorded as a recent event.
The CIN of Sanwalee Cold Storage And Food Industries Private Limited is U74899DL1991PTC044986.
Sanwalee Cold Storage And Food Industries Private Limited is headquartered at C-129New Subzi Mandi Azadpur, New Delhi, Delhi.
Sanwalee Cold Storage And Food Industries Private Limited was incorporated on 16 July 1991.
The current directors of Sanwalee Cold Storage And Food Industries Private Limited are
The primary industry of Sanwalee Cold Storage And Food Industries Private Limited is Transport And Storage.
Sanwalee Cold Storage And Food Industries Private Limited is unlisted.
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.
The compliance status of Sanwalee Cold Storage And Food Industries Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX