Sandi Cold Storage Private Limited

Provides cold storage services for fruits and vegetables since 2005 in Uttar Pradesh.

2005 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated:

Sandi Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 2.87 Cr
  • Revenue Growth -4.36%
  • Profit Growth -25.37%
  • Ebitda 61.24%
  • Net Worth 18.62%
  • Total Assets -5.92%

About Sandi Cold Storage

Sandi Cold Storage Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2005 and has a history of 19 years and eight months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

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 7.50 M and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹2.87 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anshul Gupta and Umesh Gupta 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

    U15141UP2005PTC030536

  • Company No.

    030536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2005

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics
Company report

Sandi Cold Storage Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Anshul Gupta Country flag representing In Director 01-Apr-2019Current
Umesh Gupta Country flag representing In Director 01-Apr-2019Current

Financial Performance of Sandi Cold Storage.

Sandi Cold Storage Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.36% decrease. The company also saw a substantial fall in profitability, with a 25.37% decrease in profit. The company's net worth Soared by an impressive increase of 18.62%.

Sandi Cold Storage revenue growth over time
Sandi 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
-4.36%
Revenue from Operations
-4.36%
Total Assets
-5.92%
Profit or Loss
-25.37%
Net Worth
18.62%
EBITDA
61.24%

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

In 2019, Sandi Cold Storage had a promoter holding of 12.67% and a public holding of 87.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 M

Satisfied Charges

₹28.70 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2024State Bank Of India₹3.00 CrOpen
13 Dec 2014State Bank Of India₹7.50 MSatisfied
29 Aug 2006State Bank Of India₹2.12 CrSatisfied

How Many Employees Work at Sandi Cold Storage?

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

Employee growth trends for Sandi Cold Storage Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Sandi Cold Storage Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.00 M with Charge ID 100881545 was registered on 15 Mar 2024.

  • Charges

    A charge registered on 13 Dec 2014 via Charge ID 10538560 with State Bank Of India was fully satisfied on 25 Apr 2022.

  • Charges

    A charge registered on 29 Aug 2006 via Charge ID 10020371 with State Bank Of India was fully satisfied on 25 Apr 2022.

  • Director Appointment

    Anshul Kumar Gupta was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 1 month .

Frequently asked questions

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

    Sandi Cold Storage Private Limited was incorporated on 23 Aug 2005.

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

    The authorized share capital of Sandi Cold Storage Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

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

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

    • Anshul Kumar Gupta
    • Umesh Chandra Gupta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandi Cold Storage Private Limited is Mohalla Nawabganj Sandi Hardoi India, Uttar Pradesh.

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

    The corporate identification number (CIN) of Sandi Cold Storage Private Limited is U15141UP2005PTC030536 and the company number is 030536 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sandi Cold Storage Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sandi Cold Storage Private Limited has fallen by -4.36%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Sandi Cold Storage Private Limited has experienced an upsurge of 18.62%.

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

    As per the financial statements for fiscal Year 2022, The total open charges for Sandi Cold Storage Private Limited amount to ₹ 3.00 Cr.

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

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

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