Tirupathi Ice And Cold Storage Co Pvt Ltd
About Tirupathi Ice And Cold Storage Co Pvt Ltd
Data last updated: 07 February 2026
Tirupathi Ice And Cold Storage Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U74110AP1988PTC008285.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹12.95 Lakh. It is led by directors including Sumer Mal Kathotia and Deepak Kumar Kathotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor 10B Indra Kumar Karnani Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.38 Lakh, a decline of 35.46% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor 10B Indra Kumar Karnani Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Tirupathi Ice And Cold Storage Co Pvt Ltd
Tirupathi Ice And Cold Storage Co Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB1988PTC284242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB1988PTC284242 | Current |
| U74110AP1988PTC008285 | Previous |
| U63022AP1988PTC008285 | Previous |
Business Activity of Tirupathi Ice And Cold Storage Co Pvt Ltd
Tirupathi Ice And Cold Storage Co Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tirupathi Ice And Cold Storage Co Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tirupathi Ice And Cold Storage Co Pvt Ltd
Tirupathi Ice And Cold Storage Co Pvt Ltd is audited by PARESH GUPTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupathi Ice And Cold Storage Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tirupathi Ice And Cold Storage Co Pvt Ltd
Tirupathi Ice And Cold Storage Co Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumer Mal Kathotia | Director | 21 Aug 1988 | 37 Years 11 Months | Current |
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Deepak Kumar Kathotia
Also directs:
Om Commercials Pvt Ltd, Shraman Trades & Industries Private Limited, Snehil Trades Associates Private Limited and 3 more
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Director | 05 Feb 1988 | 38 Years 5 Months | Current |
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Rajendra Kumar Jain
Also directs:
Om Commercials Pvt Ltd, Shraman Trades & Industries Private Limited, Snehil Trades Associates Private Limited and 2 more
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Director | 05 Feb 1988 | 38 Years 5 Months | Current |
| Hem Lata Jain | Director | 27 Mar 2017 | 9 Years 4 Months | Current |
Financials of Tirupathi Ice And Cold Storage Co Pvt Ltd FY 2025 filings available
Tirupathi Ice And Cold Storage Co Pvt Ltd reported revenue of ₹2.38 Lakh (down 35.46% YoY) for FY 2022.
Ten-year financial statements for Tirupathi Ice And Cold Storage Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tirupathi Ice And Cold Storage Co Pvt Ltd
Shareholding and ownership data for Tirupathi Ice And Cold Storage Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tirupathi Ice And Cold Storage Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2011 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tirupathi Ice And Cold Storage Co Pvt Ltd
View historical data on people associated with Tirupathi Ice And Cold Storage Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tirupathi Ice And Cold Storage Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirupathi Ice And Cold Storage Co Pvt Ltd
GST registrations and filing compliance for Tirupathi Ice And Cold Storage Co Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Tirupathi Ice And Cold Storage Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tirupathi Ice And Cold Storage Co Pvt Ltd
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
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MSME Payment Delays by Tirupathi Ice And Cold Storage Co Pvt Ltd
MSME payment history for Tirupathi Ice And Cold Storage Co Pvt Ltd
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
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Subsidiaries & Group Companies of Tirupathi Ice And Cold Storage Co Pvt Ltd
Corporate group structure for Tirupathi Ice And Cold Storage Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirupathi Ice And Cold Storage Co Pvt Ltd
MCA filings and documents for Tirupathi Ice And Cold Storage Co Pvt Ltd
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 Tirupathi Ice And Cold Storage Co Pvt Ltd
Frequently Asked Questions about Tirupathi Ice And Cold Storage Co Pvt Ltd
Tirupathi Ice And Cold Storage Co Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1988 (38+ years old) and is registered under CIN U74110WB1988PTC284242.
Tirupathi Ice And Cold Storage Co Pvt Ltd reported revenue of ₹2.38 Lakh for FY 2022 (down 35.46% YoY).
The current directors of Tirupathi Ice And Cold Storage Co Pvt Ltd are:
- Sumer Mal Kathotia - Director
- Deepak Kumar Kathotia - Director
- Rajendra Kumar Jain - Director
- Hem Lata Jain - Director
The primary industry of Tirupathi Ice And Cold Storage Co Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tirupathi Ice And Cold Storage Co Pvt Ltd can be reached at the registered office: 2Nd Floor 10B Indra Kumar Karnani Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹12.95 Lakh.