Shri Mool Chand Ice And Cold Store Private Limited - Company Profile

It is a warehousing private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1999.
1999 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Shri Mool Chand Ice And Cold Store Private Limited

Shri Mool Chand Ice And Cold Store Private Limited, a active private limited company, was established on 23 August 1999 in Uttar Pradesh, Uttar Pradesh, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U15132UP1999PTC024697. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Chandra Kant Sharma (Director), Mool Chand Sharma (Director), Hari Kant Sharma (Director). Past directors included Mool Chand Sharma. It holds ₹4.03 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 184Manash Nagar,Shahganj Agra, Uttar Pradesh, Uttar Pradesh, 282010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15132UP1999PTC024697

  • Registration Number

    024697

  • Incorporation Date

    23 August 1999

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.03 Cr
Company report

Shri Mool Chand Ice And Cold Store Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Mool Chand Ice And Cold Store 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 Shri Mool Chand Ice And Cold Store Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Kant Sharma Director 23 Aug 1999 Current
Mool Chand Sharma Director 23 Aug 1999 Current
Hari Kant Sharma Director 23 Aug 1999 Current
Rama Kant Sharma Director 23 Aug 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2025 Past

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Financial Performance of Shri Mool Chand Ice And Cold Store.

Shri Mool Chand Ice And Cold Store Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Mool Chand Ice And Cold Store revenue growth over time
Shri Mool Chand Ice And Cold Store 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
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What is the Ownership and Shareholding Structure of Shri Mool Chand Ice And Cold Store?

In 2017, Shri Mool Chand Ice And Cold Store had a promoter holding of 11.15% and a public holding of 88.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹40,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 2.65 Cr
  • Central Bank Of India : 1.23 Cr
  • Centrl Bank Of India : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
10 Mar 2014 Canara Bank ₹2.65 Cr Open
02 Jan 2001 Centrl Bank Of India ₹1.50 M Open
19 Jan 2000 Central Bank Of India ₹1.23 Cr Open

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How Many Employees Work at Shri Mool Chand Ice And Cold Store?

Unlock and access historical data on people associated with Shri Mool Chand Ice And Cold Store, 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 Shri Mool Chand Ice And Cold Store, 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 Shri Mool Chand Ice And Cold Store's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shri Mool Chand Ice And Cold Store
Recent Activity within the Organization
  • Annual General Meeting

    Shri Mool Chand Ice And Cold Store 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.

  • Balance Sheet

    Progress on Shri Mool Chand Ice And Cold Store Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 26.50 M with Charge ID 10486781 was registered on 10 Mar 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Central Bank Of India of Rs. 12.30 M registered on 19 Jan 2000 with Charge ID 90279612 was modified on 18 Mar 2011. was documented.

  • Charges

    Progress on A charge with Centrl Bank Of India of Rs. 1.50 M registered on 02 Jan 2001 with Charge ID 90279795 was modified on 30 Mar 2001. was documented.

  • Charges

    A charge with Centrl Bank Of India amounted to Rs. 1.50 M with Charge ID 90279795 was registered on 02 Jan 2001. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Mool Chand Ice And Cold Store Private Limited?

The CIN of Shri Mool Chand Ice And Cold Store Private Limited is U15132UP1999PTC024697.

Where is Shri Mool Chand Ice And Cold Store Private Limited headquartered?

Shri Mool Chand Ice And Cold Store Private Limited is headquartered at 184Manash Nagar,Shahganj Agra, Uttar Pradesh, Uttar Pradesh, 282010.

When was Shri Mool Chand Ice And Cold Store Private Limited incorporated?

Shri Mool Chand Ice And Cold Store Private Limited was incorporated on 23 August 1999.

Who are the current directors of Shri Mool Chand Ice And Cold Store Private Limited?

The current directors of Shri Mool Chand Ice And Cold Store Private Limited are

What is the primary industry of Shri Mool Chand Ice And Cold Store Private Limited?

The primary industry of Shri Mool Chand Ice And Cold Store Private Limited is Transport And Storage.

Is Shri Mool Chand Ice And Cold Store Private Limited a listed company?

Shri Mool Chand Ice And Cold Store Private Limited is unlisted.

What is the capital structure of Shri Mool Chand Ice And Cold Store Private Limited?

The authorized capital of Shri Mool Chand Ice And Cold Store Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Shri Mool Chand Ice And Cold Store Private Limited?

The compliance status of Shri Mool Chand Ice And Cold Store Private Limited is Compliant.

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