Chand Sheetalaya Private Limited

Provides cold storage and warehousing services for various industries.

2010 | Kanpur, Uttar Pradesh (India) | Active
Last Updated: July 07, 2024

Chand Sheetalaya Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.46 M
  • Company Age 15 Year, 23 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.81 Cr
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth 6.92%
  • Profit Growth -4.21%
  • Ebitda 38.71%
  • Net Worth 13.11%
  • Total Assets 5.50%

About Chand Sheetalaya

Chand Sheetalaya Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2010 and has a history of 15 years. Its registered office is in Kanpur, Uttar Pradesh, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 6.46 M.

The company currently has active open charges totaling ₹11.81 Cr. The company has closed loans amounting to ₹5.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deeksha Gangwar and Varun Katiyar serve as directors at the Company.

Company Details

  • Location

    Kanpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2010PTC039277

  • Company No.

    039277

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics

Who are the key members and board of directors at Chand Sheetalaya?

Board Members (2)

Name Designation Appointment Date Status
Deeksha Gangwar Country flag representing In Director Current
Varun Katiyar Country flag representing In Director 18-Jan-2010 Current

Financial Performance of Chand Sheetalaya.

Chand Sheetalaya Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.92% increase. The company also saw a slight decrease in profitability, with a 4.21% decrease in profit. The company's net worth Soared by an impressive increase of 13.11%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
6.92%
Revenue from Operations
6.92%
Total Assets
5.50%
Profit or Loss
-4.21%
Net Worth
13.11%
EBITDA
38.71%

What is the Ownership and Shareholding Structure of Chand Sheetalaya?

In 2023, Chand Sheetalaya 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 Indicator graph

Charges (Loans)

Open Charges

₹118.05 M

Satisfied Charges

₹59.00 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 11.81 Cr

Latest Charge Details

Date Lender Amount Status
01 Jul 2023 Bank Of India ₹4.16 Cr Open
30 May 2022 Bank Of India ₹2.50 M Open
11 Nov 2019 Bank Of India ₹3.89 Cr Open
28 Feb 2014 Bank Of India ₹3.50 Cr Open
23 Mar 2010 Bank Of India ₹3.35 Cr Satisfied

How Many Employees Work at Chand Sheetalaya?

Chand Sheetalaya has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chand Sheetalaya, 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 Chand Sheetalaya'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.

Latest Updates, News, and FAQs on Chand Sheetalaya

Recent activity within the organization

  • Annual General Meeting

    Chand Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Bank Of India amounted to Rs. 41.61 M with Charge ID 100740153 was registered on 01 Jul 2023.

    01 Jul 2023

  • Charges

    A charge with Bank Of India of Rs. 38.94 M registered on 11 Nov 2019 with Charge ID 100307665 was modified on 01 Jul 2023.

    01 Jul 2023

  • Balance Sheet

    Chand Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100586484 was registered on 30 May 2022.

    30 May 2022

  • Charges

    A charge registered on 23 Mar 2010 via Charge ID 10210629 with Bank Of India was fully satisfied on 31 Jan 2022.

    31 Jan 2022

Frequently asked questions

  • Chand Sheetalaya Private Limited was incorporated on 18 Jan 2010.

  • The authorized share capital of Chand Sheetalaya Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.46 M.

  • Currently 2 directors are associated with Chand Sheetalaya Private Limited.

    • Deeksha Gangwar
    • Varun Katiyar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chand Sheetalaya Private Limited is 128/13 Y Block Kidwai Nagar, Kanpur, Uttar Pradesh, India, 208011.

  • The corporate identification number (CIN) of Chand Sheetalaya Private Limited is U74900UP2010PTC039277 and the company number is 039277 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Chand Sheetalaya Private Limited has risen by 6.92%.

  • As Per 2023 financial reports, 5 employees are currently employed by Chand Sheetalaya Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Chand Sheetalaya Private Limited has experienced an upsurge of 13.11%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Chand Sheetalaya Private Limited amount to ₹ 11.81 Cr.

  • The most recent Balance Sheet for Chand Sheetalaya Private Limited was filed with the ROC on 31 Mar 2023.

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