It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveSushil Ice Factory And Cold Storage Private Limited, a active private limited company, was established on 22 November 1995 in Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U74899DL1995PTC074054. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a active non-compliant status. Employing 10 professional, Its leadership includes Mohd Saleem (Director), Sh Nawabuddin (Director), Sh Salahuddin (Director). It holds ₹105.06 Cr open charges and ₹23.50 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 34/2C Blocklawrance Road Industrial Area, Delhi, Delhi, 110035.
U74899DL1995PTC074054
074054
22 November 1995
₹1.50 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Saleem | Director | 26 Feb 1998 | Current |
| Sh Nawabuddin | Director | 26 Feb 1998 | Current |
| Sh Salahuddin | Director | 26 Feb 1998 | Current |
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Sushil Ice Factory And Cold Storage Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 887.72% increase. The company also saw a substantial improvement in profitability, with a 290.56% increase in profit. The company's net worth moved up by a moderate rise of 1.75%.
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In 2016, Sushil Ice Factory And Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,050,600,000.00
₹235,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2009 | Central Bank Of India | ₹28.25 Cr | Open |
| 04 Nov 2009 | Central Bank Of India | ₹76.81 Cr | Open |
| 29 Oct 2007 | Centurion Bank Of Punjab Limited | ₹5.00 Cr | Satisfied |
| 29 Oct 2007 | Centurion Bank Of Punjab Limited | ₹11.00 Cr | Satisfied |
| 29 Mar 2005 | Central Bank Of India | ₹7.50 Cr | Satisfied |
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Sushil Ice Factory And Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Sushil Ice Factory And Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
A charge with Central Bank Of India of Rs. 76.81 Cr registered on 04 Nov 2009 with Charge ID 10188952 was modified on 10 Jan 2014. was recorded as a recent event.
Progress on A charge with Central Bank Of India of Rs. 28.25 Cr registered on 04 Nov 2009 with Charge ID 10188951 was modified on 21 Jan 2013. was documented.
Progress on A charge registered on 29 Oct 2007 via Charge ID 10095855 with Centurion Bank Of Punjab Limited was fully satisfied on 22 Jul 2010. was documented.
The activity A charge registered on 29 Oct 2007 via Charge ID 10079694 with Centurion Bank Of Punjab Limited was fully satisfied on 22 Jul 2010. was completed.
The CIN of Sushil Ice Factory And Cold Storage Private Limited is U74899DL1995PTC074054.
Sushil Ice Factory And Cold Storage Private Limited is headquartered at 34/2C Blocklawrance Road Industrial Area, Delhi, Delhi, 110035.
Sushil Ice Factory And Cold Storage Private Limited was incorporated on 22 November 1995.
The current directors of Sushil Ice Factory And Cold Storage Private Limited are
The primary industry of Sushil Ice Factory And Cold Storage Private Limited is Transport And Logistics.
Sushil Ice Factory And Cold Storage Private Limited is unlisted.
The authorized capital of Sushil Ice Factory And Cold Storage Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Sushil Ice Factory And Cold Storage Private Limited is Active Non-Compliant.
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