It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1999.
1999 | Uttar Pradesh, Uttar Pradesh, India | ActiveTrilochan-Mahadeo Cold Storage And Ice Plant Private Limited, a active private limited company, was established on 18 August 1999 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U15132UP1999PTC024688. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.47 M.
It upholds a active non-compliant status. Its leadership includes Sanjay Singh (Director), Kamata Prasad Singh (Director), Kanchan Singh (Director). Past directors included Vimala Singh. It holds ₹1.65 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vill Rehati Post Trilochanmahadeo Jaunpur, Uttar Pradesh, Uttar Pradesh.
U15132UP1999PTC024688
024688
18 August 1999
₹5.00 M
₹1.47 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Singh | Director | 18 Aug 1999 | Current |
| Kamata Prasad Singh | Director | 18 Aug 1999 | Current |
| Kanchan Singh | Director | 28 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2021 | Past |
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Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 0.63% increase. The company also saw a substantial fall in profitability, with a 53.26% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.
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In 2017, Trilochan-Mahadeo Cold Storage And Ice Plant 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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₹16,500,000.00
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2014 | Others | ₹1.65 Cr | Open |
| 28 May 2009 | Punjab National Bank | ₹1.30 M | Satisfied |
| 05 Apr 2002 | Punjab National Bank | ₹3.70 M | Satisfied |
| 13 Feb 1753 | Pnb | ₹7.50 M | Satisfied |
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A charge with Others of Rs. 16.50 M registered on 17 Apr 2014 with Charge ID 10488370 was modified on 29 Nov 2024. was recorded as a recent event.
Progress on Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge with Others amounted to Rs. 16.50 M with Charge ID 10488370 was registered on 17 Apr 2014. was recorded as a recent event.
The activity A charge registered on 28 May 2009 via Charge ID 10162130 with Punjab National Bank was fully satisfied on 11 Apr 2014. was completed.
The activity A charge registered on 05 Apr 2002 via Charge ID 80054425 with Punjab National Bank was fully satisfied on 11 Apr 2014. was completed.
The CIN of Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is U15132UP1999PTC024688.
Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is headquartered at Vill Rehati Post Trilochanmahadeo Jaunpur, Uttar Pradesh, Uttar Pradesh.
Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited was incorporated on 18 August 1999.
The current directors of Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited are
The primary industry of Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is Transport And Logistics.
Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is unlisted.
The authorized capital of Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is ₹5.00 M, and the paid-up capital is ₹1.47 M.
The compliance status of Trilochan-Mahadeo Cold Storage And Ice Plant Private Limited is Active Non-Compliant.
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