Shailesh Cold Storage (India) Limited
About Shailesh Cold Storage (India) Limited
Data last updated: 23 February 2026
Shailesh Cold Storage (India) Limited is a public limited company based in Farrukhabad, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 May 1995, the company has been in operation for over 31 years.
Registered with ROC Uttar Pradesh under CIN U65921UP1995PLC018016.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹65 Lakh. Formerly known as Katheria Finance & Leasing Co Limited and Katheria Enterprises Limited. It is led by directors including Shailesh Chauhan and Pratibha Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jallapur Tiraha Village Churha Nagla Post Jaitpur, Farrukhabad, Uttar Pradesh, India – 209602.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.57 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹76 Lakh and satisfied charges of ₹6.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJallapur Tiraha Village Churha Nagla Post Jaitpur, Farrukhabad, Uttar Pradesh, India – 209602
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited has undergone 2 name changes throughout its history. The company was previously known as Katheria Finance & Leasing Co Limited, and Katheria Enterprises Limited. The current legal name is Shailesh Cold Storage (India) Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shailesh Cold Storage (India) Limited | Current |
| Katheria Finance & Leasing Co Limited | Previous |
| Katheria Enterprises Limited | Previous |
Business Activity of Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Shailesh Cold Storage (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited is audited by SHAILESH K. GUPTA AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH K. GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shailesh Cold Storage (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shailesh Chauhan
Also directs:
3 Star Living Private Limited, 3 Star Logistics Private Limited
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Director | 01 Apr 2014 | 12 Years 3 Months | Current |
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Pratibha Chauhan
Also directs:
3 Star Living Private Limited, 3 Star Logistics Private Limited
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Director | 01 Apr 2014 | 12 Years 3 Months | Current |
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Udey Bhan Singh
Also directs:
3 Star Logistics Private Limited
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Additional Director | 01 Apr 2020 | 6 Years 3 Months | Current |
| Abhay Singh Chauhan | Additional Director | 30 Nov 2020 | 5 Years 7 Months | Current |
Financials of Shailesh Cold Storage (India) Limited FY 2025 filings available
Shailesh Cold Storage (India) Limited reported revenue of ₹2.57 Cr (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Shailesh Cold Storage (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shailesh Cold Storage (India) Limited
Shareholding and ownership data for Shailesh Cold Storage (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shailesh Cold Storage (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2025 | State Bank of India | ₹76 Lakh | Open |
| 16 Jun 2003 | Bank of India | ₹3.75 Cr | Satisfied |
| 24 Mar 2003 | Bank of India | ₹1.15 Cr | Satisfied |
| 24 Mar 2003 | Bank of India | ₹60 Lakh | Satisfied |
| 04 Feb 2003 | Bank of India | ₹35 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited has a workforce of 4 employees as of Mar 31, 2024.
Employee and EPFO history for Shailesh Cold Storage (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shailesh Cold Storage (India) Limited
GST registrations and filing compliance for Shailesh Cold Storage (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shailesh Cold Storage (India) Limited
Credit ratings, litigation, and regulatory alerts for Shailesh Cold Storage (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shailesh Cold Storage (India) Limited
MSME payment history for Shailesh Cold Storage (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shailesh Cold Storage (India) Limited
Corporate group structure for Shailesh Cold Storage (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shailesh Cold Storage (India) Limited
MCA filings and documents for Shailesh Cold Storage (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shailesh Cold Storage (India) Limited
Frequently Asked Questions about Shailesh Cold Storage (India) Limited
Shailesh Cold Storage (India) Limited is an active public limited company in the transport and logistics sector based in Farrukhabad, Uttar Pradesh, India. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U65921UP1995PLC018016. The company has 4 employees.
Shailesh Cold Storage (India) Limited reported revenue of ₹2.57 Cr for FY 2025 (up 49.00% YoY).
The current directors of Shailesh Cold Storage (India) Limited are:
- Shailesh Chauhan - Director
- Pratibha Chauhan - Director
- Udey Bhan Singh - Additional Director
- Abhay Singh Chauhan - Additional Director
The primary industry of Shailesh Cold Storage (India) Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Shailesh Cold Storage (India) Limited can be reached at the registered office: Jallapur Tiraha Village Churha Nagla Post Jaitpur, Farrukhabad, Uttar Pradesh, India – 209602.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹65 Lakh.