Surya Ice and Cold Storage Private Limited
About Surya Ice and Cold Storage Private Limited
Data last updated:
Surya Ice and Cold Storage Private Limited was a private limited company based in Balasore, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 10 April 1997.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63022OR1997PTC004884.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.47 Lakh. It was led by directors including Pawan Kumar Saraogi and Kusum Saraogi.
Its last annual general meeting (AGM) was held on 23 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rajakotha Lanemotiganj, Balasore, Odisha, India – 756003.
As per MCA filings, the company had satisfied charges of ₹1.42 Cr on record.
Company details
CIN history
Surya Ice and Cold Storage has one previous CIN (Corporate Identification Number): U63022OR2006PTC004884. The current CIN is U63022OR1997PTC004884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022OR1997PTC004884 | Current |
| U63022OR2006PTC004884 | Previous |
Contact details
Surya Ice and Cold Storage Private Limited's registered office is in Balasore, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRajakotha Lanemotiganj, Balasore, Odisha, India – 756003
- IndustryTransportation, Transportation Services
To see the full contact details of Surya Ice and Cold Storage Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surya Ice and Cold Storage Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surya Ice and Cold Storage Private Limited, buy the company report.
Board of directors of Surya Ice and Cold Storage Private Limited
Surya Ice and Cold Storage has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Saraogi | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
| Kusum Saraogi | Director | 10 Apr 1999 | 27 Years 7 Months | As last reported |
| Suraj Kumar Saraogi Also directs: Suraj Motors and Automobiles Private Limited | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
Auditor
Surya Ice and Cold Storage Private Limited is audited by D BAGARIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D BAGARIA & CO | FY 2017 | 302044 |
Shareholding
The shareholding of Surya Ice and Cold Storage Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Surya Ice and Cold Storage Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2004 | 90081307 | Uco Bank | ₹1.42 Cr | Satisfied |
To see the full charge records of Surya Ice and Cold Storage Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Surya Ice and Cold Storage Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Ice and Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Ice and Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Ice and Cold Storage Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Pawan Kumar Saraogi was appointed as Director on 23 Aug 2004.
Frequently asked questions
Surya Ice and Cold Storage has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surya Ice and Cold Storage was a private limited company based in Balasore, Odisha, India. The company worked in transportation services, within the transportation industry. It was incorporated on 10 April 1997 and is registered under CIN U63022OR1997PTC004884. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Ice and Cold Storage had 3 directors:
- Pawan Kumar Saraogi - Director
- Kusum Saraogi - Director
- Suraj Kumar Saraogi - Director
The CIN (Corporate Identification Number) of Surya Ice and Cold Storage is U63022OR1997PTC004884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surya Ice and Cold Storage is at Rajakotha Lanemotiganj, Balasore, Odisha, India – 756003.
Surya Ice and Cold Storage was incorporated on 10 April 1997. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Surya Ice and Cold Storage on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 June 2017. Year-wise statements from 2015 are in the company report.
Surya Ice and Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Pawan Kumar Saraogi was appointed as Director on 23 Aug 2004. Suraj Kumar Saraogi was appointed as Director on 23 Aug 2004. Kusum Saraogi was appointed as Director on 10 Apr 1999.
Surya Ice and Cold Storage has no open charges and satisfied charges of ₹1.42 Cr as per latest MCA filings.
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