Sanjay Cold Storage Profile
Key Indicators
- Authorised Capital ₹ 1.40 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.49 Cr
- Satisfied Charges ₹ 7.45 Cr
About Sanjay Cold Storage
Sanjay Cold Storage Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2010 and has a history of 14 years and nine months. Its registered office is in Aligarh, Uttar Pradesh, India.
The Corporate was formerly known as Sumitra Devi Nand Kumar Sheetgrah Private Limited. 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 1.40 Cr and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹9.49 Cr. The company has closed loans amounting to ₹7.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Sharma and Meenu Sharma serve as directors at the Company.
Company Details
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Location
Aligarh, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U01403UP2010PTC040288
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Company No.
040288
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Apr 2010
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Sanjay Cold Storage?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Sharma
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Director | 29-Jan-2020 | Current |
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Meenu Sharma
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Director | 29-Jan-2020 | Current |
Financial Performance of Sanjay Cold Storage.
Sanjay 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%.
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What is the Ownership and Shareholding Structure of Sanjay Cold Storage?
In 2017, Sanjay Cold Storage had a promoter holding of 41.97% and a public holding of 58.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹9.49 Cr
₹7.45 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 9.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Canara Bank | ₹2.90 Cr | Open |
| 30 Mar 2024 | Canara Bank | ₹3.40 M | Open |
| 23 Jan 2024 | Canara Bank | ₹6.25 Cr | Open |
| 24 Jun 2022 | Canara Bank | ₹2.56 Cr | Satisfied |
| 15 Dec 2021 | Others | ₹3.22 M | Satisfied |
How Many Employees Work at Sanjay Cold Storage?
Unlock and access historical data on people associated with Sanjay Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanjay 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 Sanjay 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.
