Subhash Refrigeration (India) Private Limited

Subhash Refrigeration (India) Private Limited - transport and logistics in Kanpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U15122UP2011PTC046159 Incorporated 12 August 2011 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹99.58 Lakh
▲ 8.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2.17 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Subhash Refrigeration (India) Private Limited

Data last updated: 25 February 2026

Subhash Refrigeration (India) Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 12 August 2011, the company has been in operation for over 15 years.

Registered with ROC Uttar Pradesh under CIN U15122UP2011PTC046159.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Pankaj Mahana and Silky Mahana.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Harjendra Nagar, Kanpur, Uttar Pradesh, India – 208007.

As per the financials filed for FY 2024, the company reported a revenue of ₹99.58 Lakh, a growth of 8% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.17 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Subhash Refrigeration (India) Private Limited
CIN U15122UP2011PTC046159
Registration Number 046159
Incorporation Date 12 August 2011
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Harjendra Nagar, Kanpur, Uttar Pradesh, India – 208007
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Subhash Refrigeration (India) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Subhash Refrigeration (India) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Subhash Refrigeration (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Subhash Refrigeration (India) Private Limited

Subhash Refrigeration (India) Private 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
Premium access

Business activity turnover details for Subhash Refrigeration (India) Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Subhash Refrigeration (India) Private Limited

Subhash Refrigeration (India) Private Limited is audited by JAISWAL MISRA & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JAISWAL MISRA & COMPANY Locked Locked Locked
Premium access

Complete auditor history for Subhash Refrigeration (India) Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Subhash Refrigeration (India) Private Limited

Subhash Refrigeration (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Pankaj Mahana Director 12 Aug 2011 15 Years 0 Months Current
Silky Mahana Director 12 Aug 2011 15 Years 0 Months Current
Subhash Mahana Director 12 Aug 2011 15 Years 0 Months Current
Saurabh Mahana Director 04 Jan 2012 14 Years 7 Months Current

Financials of Subhash Refrigeration (India) Private Limited FY 2025 filings available

Subhash Refrigeration (India) Private Limited reported revenue of ₹99.58 Lakh (up 8.00% YoY) for FY 2024.

Revenue · FY 2024
₹99.58 Lakh ▲ 8.00%
Premium access

Ten-year financial statements for Subhash Refrigeration (India) Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Subhash Refrigeration (India) Private Limited

Premium access

Shareholding and ownership data for Subhash Refrigeration (India) Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Subhash Refrigeration (India) Private Limited

Open charges
₹2.17 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Corporation Bank₹2.17 Cr
Latest charge details
DateLenderAmountStatus
21 Dec 2012 Corporation Bank ₹2.17 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Subhash Refrigeration (India) Private Limited

View historical data on people associated with Subhash Refrigeration (India) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Subhash Refrigeration (India) Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Subhash Refrigeration (India) Private Limited

Premium access

GST registrations and filing compliance for Subhash Refrigeration (India) Private 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Subhash Refrigeration (India) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Subhash Refrigeration (India) Private 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Subhash Refrigeration (India) Private Limited

Premium access

MSME payment history for Subhash Refrigeration (India) Private 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Subhash Refrigeration (India) Private Limited

Premium access

Corporate group structure for Subhash Refrigeration (India) Private 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subhash Refrigeration (India) Private Limited

Premium access

MCA filings and documents for Subhash Refrigeration (India) Private 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 Subhash Refrigeration (India) Private Limited

Activity
30 Sep 2025
Subhash Refrigeration (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Subhash Refrigeration (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
21 Dec 2012
A charge with Corporation Bank amounted to Rs. 217.00 Lakh with Charge ID 10403492 was registered on 21 Dec 2012.
Directors
04 Jan 2012
Saurabh Mahana was appointed as a Director on 04 Jan 2012 & has been associated with this company since 14 years 7 months.
Directors
12 Aug 2011
Pankaj Mahana was appointed as a Director on 12 Aug 2011 & has been associated with this company since 15 years 4 days.
Directors
12 Aug 2011
Silky Mahana was appointed as a Director on 12 Aug 2011 & has been associated with this company since 15 years 4 days.

Frequently Asked Questions about Subhash Refrigeration (India) Private Limited

Subhash Refrigeration (India) Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U15122UP2011PTC046159.

Subhash Refrigeration (India) Private Limited reported revenue of ₹99.58 Lakh for FY 2024 (up 8.00% YoY).

The current directors of Subhash Refrigeration (India) Private Limited are:

The primary industry of Subhash Refrigeration (India) Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.

Subhash Refrigeration (India) Private Limited can be reached at the registered office: 3 Harjendra Nagar, Kanpur, Uttar Pradesh, India – 208007.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available