Sanjay Cold Storage Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Aligarh, Uttar Pradesh (India) | Active
Last Updated:

Sanjay Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 1.40 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 15 Year, 1 Month
  • 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 15 years and one month. 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

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U01403UP2010PTC040288

  • Company No.

    040288

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Warehousing
Company report

Sanjay Cold Storage Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Sharma Country flag representing In Director 29-Jan-2020Current
Meenu Sharma Country flag representing In Director 29-Jan-2020Current

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%.

Sanjay Cold Storage revenue growth over time
Sanjay 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
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.49 Cr

Satisfied Charges

₹7.45 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 9.49 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2024Canara Bank₹2.90 CrOpen
30 Mar 2024Canara Bank₹3.40 MOpen
23 Jan 2024Canara Bank₹6.25 CrOpen
24 Jun 2022Canara Bank₹2.56 CrSatisfied
15 Dec 2021Others₹3.22 MSatisfied

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.

Employee growth trends for Sanjay Cold Storage Private Limited

Deals i

Graph showing company valuation over time

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

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 Sanjay Cold Storage

Recent activity within the organization

  • Charges

    A charge with Canara Bank amounted to Rs. 2.90 Cr with Charge ID 101018068 was registered on 30 Nov 2024.

  • Charges

    A charge with Canara Bank of Rs. 6.25 Cr registered on 23 Jan 2024 with Charge ID 100889249 was modified on 30 Nov 2024.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Canara Bank amounted to Rs. 0.34 Cr with Charge ID 100916954 was registered on 30 Mar 2024.

  • Charges

    A charge with Canara Bank amounted to Rs. 6.25 Cr with Charge ID 100889249 was registered on 23 Jan 2024.

Frequently asked questions

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

    Sanjay Cold Storage Private Limited was incorporated on 20 Apr 2010.

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

    The authorized share capital of Sanjay Cold Storage Private Limited is ₹ 1.40 Cr and paid-up capital is ₹ 4.00 M.

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

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

    • Sanjay Sharma
    • Meenu Sharma

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Cold Storage Private Limited is Village Usram, Usram Gonda Khair Road India, Aligarh, Uttar Pradesh, 202123.

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

    The corporate identification number (CIN) of Sanjay Cold Storage Private Limited is U01403UP2010PTC040288 and the company number is 040288 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2017, The total open charges for Sanjay Cold Storage Private Limited amount to ₹ 9.49 Cr.

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

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

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