Mallawan Cold Storage Private Limited

Provides cold storage services for various products.

1997 | Hardoi, Uttar Pradesh (India) | Active
Last Updated:

Mallawan Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 5.74 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 6.69 Cr
  • Revenue Growth %
  • Profit Growth 194.70%
  • Ebitda 394.39%
  • Net Worth 8.32%
  • Total Assets 14.89%

About Mallawan Cold Storage

Mallawan Cold Storage Private Limited (MCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 June 1997 and has a history of 27 years and ten months. Its registered office is in Hardoi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 5.74 M.

The company currently has active open charges totaling ₹2.50 Cr. The company has closed loans amounting to ₹6.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subhash Chandra and Vividha Singh serve as directors at the Company.

Company Details

  • Location

    Hardoi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15133UP1997PTC022199

  • Company No.

    022199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jun 1997

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics
Company report

Mallawan Cold Storage Private Limited

Explore comprehensive data for Mallawan Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Subhash Chandra Country flag representing In Director 27-Jun-2022Current
Vividha Singh Director 17-Nov-2024Current

Financial Performance of Mallawan Cold Storage.

Mallawan Cold Storage Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 194.7% increase in profit. The company's net worth moved up by a moderate rise of 8.32%.

Mallawan Cold Storage revenue growth over time
Mallawan Cold Storage 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
14.89%
Profit or Loss
194.70%
Net Worth
8.32%
EBITDA
394.39%

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

In 2019, Mallawan Cold Storage had a public 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

₹2.50 Cr

Satisfied Charges

₹6.69 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Dec 2023Uco Bank₹2.50 CrOpen
08 Feb 2010Indian Bank₹0.80 MSatisfied
31 Dec 2009Indian Bank₹1.50 MSatisfied
10 Nov 2008Indian Bank₹1.77 CrSatisfied
17 Oct 2008Indian Bank₹1.17 CrSatisfied

How Many Employees Work at Mallawan Cold Storage?

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

Employee growth trends for Mallawan Cold Storage Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mallawan 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 Mallawan 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 Mallawan Cold Storage

Recent activity within the organization

  • Director Appointment

    Vividha Singh was appointed as a Director was appointed as a Director on 17 Nov 2024 & has been associated with this company since 5 months 28 days .

  • Annual General Meeting

    Mallawan Cold Storage Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Uco Bank amounted to Rs. 2.50 Cr with Charge ID 100848335 was registered on 29 Dec 2023.

  • Charges

    A charge registered on 31 Dec 2009 via Charge ID 10201774 with Indian Bank was fully satisfied on 25 Apr 2023.

  • Director Appointment

    Subhash Chandra was appointed as a Director was appointed as a Director on 27 Jun 2022 & has been associated with this company since 2 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Mallawan Cold Storage Private Limited?

    Mallawan Cold Storage Private Limited was incorporated on 26 Jun 1997.

  • What is authorized share capital and paid-up capital of Mallawan Cold Storage Private Limited?

    The authorized share capital of Mallawan Cold Storage Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 5.74 M.

  • Who are the current board members & directors of Mallawan Cold Storage Private Limited?

    Currently 2 directors are associated with Mallawan Cold Storage Private Limited.

    • Subhash Chandra
    • Vividha Singh

  • What is the registered address of Mallawan Cold Storage Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mallawan Cold Storage Private Limited is 8. Ganga Rampur Bara Chauraha, India, Mallawan, Uttar Pradesh, 241303.

  • What is the corporate identification number (CIN) and company number of Mallawan Cold Storage Private Limited?

    The corporate identification number (CIN) of Mallawan Cold Storage Private Limited is U15133UP1997PTC022199 and the company number is 022199 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Mallawan Cold Storage Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Mallawan Cold Storage Private Limited has experienced an upsurge of 8.32%.

  • What are the total open charges for Mallawan Cold Storage Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Mallawan Cold Storage Private Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Mallawan Cold Storage Private Limited filed with the ROC?

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

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