Fauzi Cold Storage Private Limited

Founded in 2003 and headquartered in Uttar Pradesh, India.

2003 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated: December 24, 2024

Fauzi Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.65 Cr
  • Satisfied Charges ₹ 2.00 Cr

About Fauzi Cold Storage

Fauzi Cold Storage Private Limited (FCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2003 and has a history of 21 years and four months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹3.65 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surendra Kumar and Radhey Shyam serve as directors at the Company.

Company Details

  • Location Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63022UP2003PTC028010

  • Company No.

    028010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Warehousing

Who are the key members and board of directors at Fauzi Cold Storage?

Board Members (2)

NameDesignationAppointment DateStatus
Surendra Kumar Country flag representing In Director 23-Oct-2003Current
Radhey Shyam Country flag representing In Director 23-Oct-2003Current

Financial Performance of Fauzi Cold Storage.

Fauzi Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Fauzi Cold Storage?

In 2017, Fauzi Cold Storage had a promoter holding of 11.25% and a public holding of 88.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.50 M

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Others : 3.65 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2024Others₹1.65 CrOpen
12 Apr 2018Others₹2.00 CrOpen
02 Jul 2004Oriental Bank Of Commerce₹8.60 MSatisfied
25 Jun 2004Orientel Bank Of Commerce₹1.14 CrSatisfied

How Many Employees Work at Fauzi Cold Storage?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fauzi 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 Fauzi 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.

Latest Updates, News, and FAQs on Fauzi Cold Storage

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 20.00 M registered on 12 Apr 2018 with Charge ID 100175320 was modified on 18 Nov 2024.

    18 Nov 2024

  • Charges

    A charge with Others amounted to Rs. 16.50 M with Charge ID 100998723 was registered on 18 Oct 2024.

    18 Oct 2024

  • Charges

    A charge registered on 02 Jul 2004 via Charge ID 90275938 with Oriental Bank Of Commerce was fully satisfied on 01 Oct 2024.

    01 Oct 2024

  • Charges

    A charge registered on 25 Jun 2004 via Charge ID 90277713 with Orientel Bank Of Commerce was fully satisfied on 01 Oct 2024.

    01 Oct 2024

  • Annual General Meeting

    Fauzi Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Fauzi Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

Frequently asked questions

  • Fauzi Cold Storage Private Limited was incorporated on 23 Oct 2003.

  • The authorized share capital of Fauzi Cold Storage Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Fauzi Cold Storage Private Limited.

    • Surendra Kumar
    • Radhey Shyam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fauzi Cold Storage Private Limited is Village-Ratroipost-Gangiri Atrauli Aligarh India, Uttar Pradesh.

  • The corporate identification number (CIN) of Fauzi Cold Storage Private Limited is U63022UP2003PTC028010 and the company number is 028010 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Fauzi Cold Storage Private Limited amount to ₹ 3.65 Cr.

  • The most recent Balance Sheet for Fauzi Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.