Rishi Ice And Cold Storage Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.75 Cr
- Company Age 23 Year, 17 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.00 Cr
- Satisfied Charges ₹ 22.00 Cr
About Rishi Ice And Cold Storage
Rishi Ice And Cold Storage Private Limited (RIACSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 2002 and has a history of 23 years. Its registered office is in Mumbai, Maharashtra, 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 4.00 Cr and a paid-up capital of Rs 3.75 Cr.
The company currently has active open charges totaling ₹11.00 Cr. The company has closed loans amounting to ₹22.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chhaganlal Nanda, Paresh Nanda, Nitin Nanda, and Five other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63020MH2002PTC135638
- Company No.
135638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Rishi Ice And Cold Storage Private Limited
Explore comprehensive data for Rishi Ice And Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rishi Ice And Cold Storage?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chhaganlal Nanda  | Director | 16-Nov-2004 | Current |
| Paresh Nanda | Director | 16-Nov-2004 | Current |
| Nitin Nanda | Director | 24-Apr-2002 | Current |
| Paresha Nanda | Director | 19-Feb-2015 | Current |
| Preeti Nanda | Director | 19-Feb-2015 | Current |
| Hetal Nanda | Director | 19-Feb-2015 | Current |
Financial Performance of Rishi Ice And Cold Storage.
Enhance accessibility to Rishi Ice And Cold Storage's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rishi Ice And Cold Storage?
In 2023, Rishi Ice And Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bhanu Ice And Cold Storage Private Limited
Chhaganlal Nanda, Paresh Nanda and 6 more are mutual person
- Zircon Global Manufacturing Llp
Nitin Nanda is a mutual person
- Subham Shivam Logistics Private Limited
Nitin Nanda and Hetal Nanda are mutual person
- Jay Foods And Cold Storage Private Limited
Paresha Nanda and Shailesh Nanda are mutual person
- Ami Cold Storage Private Limited
Preeti Nanda and Shailesh Nanda are mutual person
Charges (Loans)
Open Charges
₹11.00 Cr
Satisfied Charges
₹22.00 Cr
Charges Breakdown by Lending Institutions
- The Jalgaon Peoples Co-Op Bank Limited : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2013 | The Jalgaon Peoples Co-Op Bank Limited | ₹11.00 Cr | Open |
| 08 Jun 2016 | The Jalgaon Peoples Co-Op Bank Limited | ₹5.50 Cr | Satisfied |
| 30 Nov 2012 | Shri Arihant Co-Op Bank Ltd | ₹1.50 Cr | Satisfied |
| 08 Jul 2005 | Punjab National Bank | ₹15.00 Cr | Satisfied |
How Many Employees Work at Rishi Ice And Cold Storage?
Rishi Ice And Cold Storage has a workforce of 11 employees as of Apr 03, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rishi Ice And 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 Rishi Ice And Cold Storage's trajectory.
Rating
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
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 Rishi Ice And Cold Storage
Recent activity within the organization
- Annual General Meeting
Rishi Ice And Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Rishi Ice And Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The Jalgaon Peoples Co-Op Bank Limited of Rs. 11.00 Cr registered on 30 Oct 2013 with Charge ID 10462218 was modified on 31 Mar 2023.
- Charges
A charge registered on 08 Jun 2016 via Charge ID 100062912 with The Jalgaon Peoples Co-Op Bank Limited was fully satisfied on 17 Jun 2022.
- Charges
A charge with The Jalgaon Peoples Co-Op Bank Limited of Rs. 5.50 Cr registered on 08 Jun 2016 with Charge ID 100062912 was modified on 09 Jun 2016.
- Charges
A charge with The Jalgaon Peoples Co-Op Bank Limited amounted to Rs. 5.50 Cr with Charge ID 100062912 was registered on 08 Jun 2016.
Frequently asked questions
What is the Incorporation or founding date of Rishi Ice And Cold Storage Private Limited?
Rishi Ice And Cold Storage Private Limited was incorporated on 24 Apr 2002.
What is authorized share capital and paid-up capital of Rishi Ice And Cold Storage Private Limited?
The authorized share capital of Rishi Ice And Cold Storage Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.75 Cr.
Who are the current board members & directors of Rishi Ice And Cold Storage Private Limited?
Currently 8 directors are associated with Rishi Ice And Cold Storage Private Limited.
- Chhaganlal Bhanji Nanda
- Paresh Bhanji Nanda
- Nitin Chhaganlal Nanda
- Paresha Paresh Nanda
- Preeti Shailesh Nanda
- Hetal Nitin Nanda
- Godavari Chhaganlal Nanda
- Shailesh Chhaganlal Nanda
What is the registered address of Rishi Ice And Cold Storage Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rishi Ice And Cold Storage Private Limited is 1003 Nanda Devneelkanth Valley Rajawadi Ghatkopar East India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Rishi Ice And Cold Storage Private Limited?
The corporate identification number (CIN) of Rishi Ice And Cold Storage Private Limited is U63020MH2002PTC135638 and the company number is 135638 as per Ministry of Corporate Affairs (MCA).
What is the official website of Rishi Ice And Cold Storage Private Limited?
The Official website of Rishi Ice And Cold Storage Private Limited is https://www.rishicoldstorage.com
How many employees does Rishi Ice And Cold Storage Private Limited currently have?
As Per 0 financial reports, 11 employees are currently employed by Rishi Ice And Cold Storage Private Limited.
What are the total open charges for Rishi Ice And Cold Storage Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Rishi Ice And Cold Storage Private Limited amount to ₹ 11.00 Cr.
When was the last Balance Sheet of Rishi Ice And Cold Storage Private Limited filed with the ROC?
The most recent Balance Sheet for Rishi Ice And Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.
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