It is a transport and logistics private limited company based in Agra, Uttar Pradesh, India, established in 2004.
2004 | Agra, Uttar Pradesh, India | ActiveShri P N Agarwal Sheetalaya Private Limited, a active private limited company, was established on 20 May 2004 in Agra, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63022UP2004PTC028646. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.89 M.
It upholds a compliant status. Its leadership includes Vijay Kumar Agarwal (Director), Poonam Agarwal (Director). Past directors included Prithvi Nath, Sanjay Agrawal, Ajay Kumar Agrawal. It holds ₹16.39 Cr open charges and ₹3.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mauja Mujjafarpur, Fatehabad Road, Shamshabad,, Agra, Uttar Pradesh, 283125.
U63022UP2004PTC028646
028646
20 May 2004
₹1.00 Cr
₹7.89 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Shri P N Agarwal Sheetalaya 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 |
|---|---|---|---|
| Vijay Kumar Agarwal | Director | 20 May 2004 | Current |
| Poonam Agarwal | Director | 16 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shri P N Agarwal Sheetalaya Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.73% increase. The company also saw a substantial fall in profitability, with a 18.42% decrease in profit. The company's net worth moved up by a moderate rise of 4.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Shri P N Agarwal Sheetalaya had a public holding of 67.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹163,908,000.00
₹32,150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Bank Of India | ₹1.10 Cr | Open |
| 28 Mar 2014 | Bank Of India | ₹3.58 Cr | Open |
| 05 Mar 2013 | Bank Of India | ₹5.84 Cr | Open |
| 26 Nov 2007 | Others | ₹8.00 M | Open |
| 30 Jun 2007 | Others | ₹3.48 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shri P N Agarwal Sheetalaya, 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 Shri P N Agarwal Sheetalaya, 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 P N Agarwal Sheetalaya'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.
The activity Shri P N Agarwal Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shri P N Agarwal Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with Bank Of India amounted to Rs. 1.10 Cr with Charge ID 100668119 was registered on 30 Dec 2022. was documented.
The activity A charge with Bank Of India of Rs. 5.84 Cr registered on 05 Mar 2013 with Charge ID 10418459 was modified on 30 Dec 2022. was completed.
A charge with Others of Rs. 0.80 Cr registered on 26 Nov 2007 with Charge ID 10087983 was modified on 09 Jul 2021. was recorded as a recent event.
Progress on A charge with Others of Rs. 3.48 Cr registered on 30 Jun 2007 with Charge ID 10061139 was modified on 30 Jun 2021. was documented.
The CIN of Shri P N Agarwal Sheetalaya Private Limited is U63022UP2004PTC028646.
Shri P N Agarwal Sheetalaya Private Limited is headquartered at Mauja Mujjafarpur, Fatehabad Road, Shamshabad,, Agra, Uttar Pradesh, 283125.
Shri P N Agarwal Sheetalaya Private Limited was incorporated on 20 May 2004.
The current directors of Shri P N Agarwal Sheetalaya Private Limited are
The primary industry of Shri P N Agarwal Sheetalaya Private Limited is Transport And Storage.
Shri P N Agarwal Sheetalaya Private Limited is unlisted.
The authorized capital of Shri P N Agarwal Sheetalaya Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.89 M.
The compliance status of Shri P N Agarwal Sheetalaya Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX