Suraj Ice & Preservation Private Limited
Founded in 2008 and headquartered in Uttar Pradesh, India.
2008 | Shikohabad, Uttar Pradesh (India) | Active
Suraj Ice & Preservation Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.86 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.66 Cr
About Suraj Ice & Preservation
Suraj Ice & Preservation Private Limited (SIPPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 2008 and has a history of 17 years and three months. Its registered office is in Shikohabad, Uttar Pradesh.
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 1.00 Cr and a paid-up capital of Rs 4.86 M.
The company currently has active open charges totaling ₹2.66 Cr.
Pushpa Devi and Subhash Yadav serve as directors at the Company.
Company Details
- Location Shikohabad, Uttar Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15139UP2008PTC034605
- Company No.
034605
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Warehousing
Suraj Ice & Preservation Private Limited
Explore comprehensive data for Suraj Ice & Preservation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suraj Ice & Preservation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pushpa Devi  | Director | 08-Feb-2008 | Current |
| Subhash Yadav | Director | 08-Feb-2008 | Current |
Financial Performance of Suraj Ice & Preservation.
Suraj Ice & Preservation 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suraj Ice & Preservation?
In 2017, Suraj Ice & Preservation had a promoter holding of 17.51% and a public holding of 82.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.66 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 1.50 Cr
- Orientedbank Of Commerce : 1.07 Cr
- Others : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2020 | Others | ₹0.86 M | Open |
| 12 Dec 2008 | Orientedbank Of Commerce | ₹1.07 Cr | Open |
| 12 Dec 2008 | Oriental Bank Of Commerce | ₹1.50 Cr | Open |
How Many Employees Work at Suraj Ice & Preservation?
Unlock and access historical data on people associated with Suraj Ice & Preservation, 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 Suraj Ice & Preservation, 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 Suraj Ice & Preservation's trajectory.
Rating
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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 Suraj Ice & Preservation
Recent activity within the organization
- Annual General Meeting
Suraj Ice & Preservation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suraj Ice & Preservation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100417083 was registered on 25 Sep 2020.
- Charges
A charge with Orientedbank Of Commerce of Rs. 1.07 Cr registered on 12 Dec 2008 with Charge ID 10140215 was modified on 31 Mar 2011.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.50 Cr with Charge ID 10140216 was registered on 12 Dec 2008.
- Charges
A charge with Orientedbank Of Commerce amounted to Rs. 1.07 Cr with Charge ID 10140215 was registered on 12 Dec 2008.
Frequently asked questions
What is the Incorporation or founding date of Suraj Ice & Preservation Private Limited?
Suraj Ice & Preservation Private Limited was incorporated on 08 Feb 2008.
What is authorized share capital and paid-up capital of Suraj Ice & Preservation Private Limited?
The authorized share capital of Suraj Ice & Preservation Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.86 M.
Who are the current board members & directors of Suraj Ice & Preservation Private Limited?
Currently 2 directors are associated with Suraj Ice & Preservation Private Limited.
- Pushpa Devi
- Subhash Yadav
What is the registered address of Suraj Ice & Preservation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Ice & Preservation Private Limited is 1-B/245 Avas Vikas Coloney India, Shikohabad, Uttar Pradesh, 205135.
What is the corporate identification number (CIN) and company number of Suraj Ice & Preservation Private Limited?
The corporate identification number (CIN) of Suraj Ice & Preservation Private Limited is U15139UP2008PTC034605 and the company number is 034605 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Suraj Ice & Preservation Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Suraj Ice & Preservation Private Limited amount to ₹ 2.66 Cr.
When was the last Balance Sheet of Suraj Ice & Preservation Private Limited filed with the ROC?
The most recent Balance Sheet for Suraj Ice & Preservation Private Limited was filed with the ROC on 31 Mar 2024.
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