Sule Cold Storage Pvt Ltd - transport and logistics in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U63023MP1995PTC009271 Incorporated 04 April 1995 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.47 Cr
Issued & subscribed
Open charges
₹1.92 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
1
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
28 Jun 2007
Annual general meeting
Company status
Active
MCA master data

About Sule Cold Storage Pvt Ltd

Data last updated:

Sule Cold Storage Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 April 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63023MP1995PTC009271.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It is led by director Dilip Kumar Sule.

Its last annual general meeting (AGM) was held on 28 June 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Rau Pithampur Link Road Rau Distt., Indore, Madhya Pradesh, India.

As per MCA filings, the company has open charges of ₹1.92 Cr on record.

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

Company Details of Sule Cold Storage Pvt Ltd
CIN U63023MP1995PTC009271
Registration Number 009271
Incorporation Date 04 April 1995
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 June 2007
Date of Balance Sheet 31 March 2007
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rau Pithampur Link Road Rau Distt., Indore, Madhya Pradesh, India
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Sule Cold Storage Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Sule Cold Storage Pvt Ltd

Sule Cold Storage has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dilip Kumar SuleDirector04 Apr 199531 Years 6 MonthsCurrent

Financials of Sule Cold Storage Pvt Ltd FY 2007 filings available

Financial Statement Summary of Sule Cold Storage Pvt Ltd

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Sule Cold Storage Pvt Ltd

MetricsFY 2006-07
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sule Cold Storage are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Sule Cold Storage Pvt Ltd

Open charges
₹1.92 Cr
Satisfied charges
None
Breakdown by lending institutions
M.P. Financial Corporation₹1.50 Cr
State Bank of Indore₹0.42 Cr
Latest charge details
DateLenderAmountStatus
03 Sep 1998State Bank of Indore₹42.33 LakhOpen
02 Jan 1998M.P. Financial Corporation₹60 LakhOpen
14 Jan 1997M.P. Financial Corporation₹90 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sule Cold Storage Pvt Ltd

Employment history and EPFO contributions of people linked to Sule Cold Storage.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Sule Cold Storage Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Sule Cold Storage Pvt Ltd

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MSME Payment Delays by Sule Cold Storage Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sule Cold Storage Pvt Ltd

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Corporate group structure

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MCA Filings & Documents of Sule Cold Storage Pvt Ltd

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on Sule Cold Storage Pvt Ltd

Activity
28 Jun 2007
Sule Cold Storage Pvt Ltd last Annual general meeting of members was held on 28 Jun 2007 as per latest MCA records.
Activity
31 Mar 2007
Sule Cold Storage Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Gwalior.
Charges
03 Sep 1998
A charge with State Bank Of Indore amounted to Rs. 0.42 Cr with Charge ID 90208277 was registered on 03 Sep 1998.
Charges
03 Sep 1998
A charge with State Bank Of Indore of Rs. 0.42 Cr registered on 03 Sep 1998 with Charge ID 90208277 was modified on 03 Sep 1998.
Charges
02 Jan 1998
A charge with M.P. Financial Corporation amounted to Rs. 0.60 Cr with Charge ID 90201711 was registered on 02 Jan 1998.
Charges
14 Jan 1997
A charge with M.P. Financial Corporation amounted to Rs. 0.90 Cr with Charge ID 90201675 was registered on 14 Jan 1997.

Frequently Asked Questions about Sule Cold Storage Pvt Ltd

Sule Cold Storage is an active private limited company based in Indore, Madhya Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 April 1995 (31+ years old) and is registered under CIN U63023MP1995PTC009271.

Sule Cold Storage has 1 current director:

The CIN (Corporate Identification Number) of Sule Cold Storage is U63023MP1995PTC009271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sule Cold Storage was incorporated on 04 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.

The registered office of Sule Cold Storage is at Rau Pithampur Link Road Rau Distt., Indore, Madhya Pradesh, India.

Sule Cold Storage has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr.

Sule Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.

No. Sule Cold Storage is not listed on any stock exchange. It is an unlisted company.

Sule Cold Storage has open charges of ₹1.92 Cr and no satisfied charges on record as per latest MCA filings.

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