Sushil Ice Factory And Cold Storage Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
About Sushil Ice Factory And Cold Storage Private Limited

Sushil 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC074054

  • Registration Number

    074054

  • Incorporation Date

    22 November 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 105.06 Cr
  • Satisfied Charges ₹ 23.50 Cr
  • Revenue Growth **** 887.72%
  • Profit Growth **** 290.56%
  • Ebitda **** 35.15%
  • Net Worth 1.75%
  • Total Assets **** 2.91%
Company report

Sushil Ice Factory And Cold Storage Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushil Ice Factory And Cold Storage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sushil Ice Factory And Cold Storage Private Limited?
Current Directors
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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Financial Performance of Sushil Ice Factory And Cold Storage.

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%.

Sushil Ice Factory And Cold Storage revenue growth over time
Sushil Ice Factory And Cold Storage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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887.72%
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Revenue from Operations
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Total Assets
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2.91%
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Profit or Loss
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290.56%
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Net Worth
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1.75%
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EBITDA
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35.15%
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What is the Ownership and Shareholding Structure of Sushil Ice Factory And Cold Storage?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,050,600,000.00

Satisfied Charges

₹235,000,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 105.06 Cr
Latest Charge Details
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 ₹11.00 Cr Satisfied
29 Oct 2007 Centurion Bank Of Punjab Limited ₹5.00 Cr Satisfied
29 Mar 2005 Central Bank Of India ₹7.50 Cr Satisfied

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How Many Employees Work at Sushil Ice Factory And Cold Storage?

Unlock and access historical data on people associated with Sushil Ice Factory And Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushil Ice Factory And Cold Storage, 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 Sushil Ice Factory And Cold Storage's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sushil Ice Factory And Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity 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 completed.

  • Charges

    The activity 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 completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sushil Ice Factory And Cold Storage Private Limited?

The CIN of Sushil Ice Factory And Cold Storage Private Limited is U74899DL1995PTC074054.

Where is Sushil Ice Factory And Cold Storage Private Limited headquartered?

Sushil Ice Factory And Cold Storage Private Limited is headquartered at 34/2C Blocklawrance Road Industrial Area, Delhi, Delhi, 110035.

When was Sushil Ice Factory And Cold Storage Private Limited incorporated?

Sushil Ice Factory And Cold Storage Private Limited was incorporated on 22 November 1995.

Who are the current directors of Sushil Ice Factory And Cold Storage Private Limited?

The current directors of Sushil Ice Factory And Cold Storage Private Limited are

What is the primary industry of Sushil Ice Factory And Cold Storage Private Limited?

The primary industry of Sushil Ice Factory And Cold Storage Private Limited is Transport And Logistics.

Is Sushil Ice Factory And Cold Storage Private Limited a listed company?

Sushil Ice Factory And Cold Storage Private Limited is unlisted.

What is the capital structure of Sushil Ice Factory And Cold Storage Private Limited?

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.

What is the compliance status of Sushil Ice Factory And Cold Storage Private Limited?

The compliance status of Sushil Ice Factory And Cold Storage Private Limited is Active Non-Compliant.

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