Sanwalee Cold Storage And Food Industries Private Limited

Provides storage services for food products, established in 1991.

1991 | New Delhi, Delhi (India) | Active
Last Updated:

Sanwalee Cold Storage And Food Industries Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.10 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.66 Cr
  • Satisfied Charges ₹ 21.50 Cr
  • Revenue Growth -7.50%
  • Profit Growth -31.15%
  • Ebitda -376.19%
  • Net Worth 1.65%
  • Total Assets 1.58%

About Sanwalee Cold Storage And Food Industries

Sanwalee Cold Storage And Food Industries Private Limited (SCSAFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1991 and has a history of 33 years and seven months. Its registered office is in New Delhi, Delhi.

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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.10 M.

The company currently has active open charges totaling ₹1.66 Cr. The company has closed loans amounting to ₹21.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Suri and Hitin Suri serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC044986

  • Company No.

    044986

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Sanwalee Cold Storage And Food Industries?

Board Members (2)

NameDesignationAppointment DateStatus
Sudhir Suri Country flag representing In Director 16-Jul-1991Current
Hitin Suri Country flag representing In Director 16-Jul-1991Current

Financial Performance of Sanwalee Cold Storage And Food Industries.

Sanwalee Cold Storage And Food Industries Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.5% decrease. The company also saw a substantial fall in profitability, with a 31.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.

Sanwalee Cold Storage And Food Industries revenue growth over time
Sanwalee Cold Storage And Food Industries 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
-7.50%
Revenue from Operations
Total Assets
1.58%
Profit or Loss
-31.15%
Net Worth
1.65%
EBITDA
-376.19%

What is the Ownership and Shareholding Structure of Sanwalee Cold Storage And Food Industries?

Unlock access to Sanwalee Cold Storage And Food Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.66 Cr

Satisfied Charges

₹21.50 Cr

Charges Breakdown by Lending Institutions

  • The Jammu & Kashmir Bank Limited : 1.66 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2014The Jammu & Kashmir Bank Limited₹1.66 CrOpen
29 Apr 2014The Jammu & Kashmir Bank Limited₹10.50 CrSatisfied
21 Jan 2014The Jammu & Kashmir Bank Limited₹6.50 CrSatisfied
13 Dec 2006The Jammu And Kashmir Bank₹4.50 CrSatisfied

How Many Employees Work at Sanwalee Cold Storage And Food Industries?

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

Employee growth trends for Sanwalee Cold Storage And Food Industries Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwalee Cold Storage And Food Industries, 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 Sanwalee Cold Storage And Food Industries'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 Sanwalee Cold Storage And Food Industries

Recent activity within the organization

  • Annual General Meeting

    Sanwalee Cold Storage And Food Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanwalee Cold Storage And Food Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 29 Apr 2014 via Charge ID 10506420 with The Jammu & Kashmir Bank Limited was fully satisfied on 21 Aug 2018.

  • Charges

    A charge registered on 21 Jan 2014 via Charge ID 10484040 with The Jammu & Kashmir Bank Limited was fully satisfied on 21 Aug 2018.

  • Charges

    A charge registered on 13 Dec 2006 via Charge ID 10028939 with The Jammu And Kashmir Bank was fully satisfied on 21 Aug 2018.

  • Charges

    A charge with The Jammu & Kashmir Bank Limited amounted to Rs. 1.66 Cr with Charge ID 10506414 was registered on 29 Apr 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwalee Cold Storage And Food Industries Private Limited?

    Sanwalee Cold Storage And Food Industries Private Limited was incorporated on 16 Jul 1991.

  • What is authorized share capital and paid-up capital of Sanwalee Cold Storage And Food Industries Private Limited?

    The authorized share capital of Sanwalee Cold Storage And Food Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.10 M.

  • Who are the current board members & directors of Sanwalee Cold Storage And Food Industries Private Limited?

    Currently 2 directors are associated with Sanwalee Cold Storage And Food Industries Private Limited.

    • Sudhir Suri
    • Hitin Suri

  • What is the registered address of Sanwalee Cold Storage And Food Industries Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwalee Cold Storage And Food Industries Private Limited is C-129New Subzi Mandi Azadpur India, New Delhi.

  • What is the corporate identification number (CIN) and company number of Sanwalee Cold Storage And Food Industries Private Limited?

    The corporate identification number (CIN) of Sanwalee Cold Storage And Food Industries Private Limited is U74899DL1991PTC044986 and the company number is 044986 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanwalee Cold Storage And Food Industries Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sanwalee Cold Storage And Food Industries Private Limited has fallen by -7.50%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sanwalee Cold Storage And Food Industries Private Limited has experienced an upsurge of 1.65%.

  • What are the total open charges for Sanwalee Cold Storage And Food Industries Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sanwalee Cold Storage And Food Industries Private Limited amount to ₹ 1.66 Cr.

  • When was the last Balance Sheet of Sanwalee Cold Storage And Food Industries Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwalee Cold Storage And Food Industries Private Limited was filed with the ROC on 31 Mar 2023.

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