Riyaz Ice And Cold Storage Private Limited
Riyaz Ice And Cold Storage Private Limited is a Private Non-govt company company incorporated in 1979 and based in Maharashtra, India. Riyaz Ice And Cold Storage Private Limited operates in Other (NIC 99999) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Riyaz Ice And Cold Storage Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +9d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +23d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Riyaz Ice And Cold Storage Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 889684593 | Axis Bank Ltd(Bank) | ₹8.09 Cr | 04 Jul 2019 | Satisfied |
| 213920785 | HDFC Bank Ltd(Bank) | ₹5.34 Cr | 19 Sep 2022 | Satisfied |
| 713169313 | State Bank of India(Bank) | ₹8.31 Cr | 19 Sep 2019 | Satisfied |
| 183988826 | State Bank of India(Bank) | ₹4.23 Cr | 27 Jan 2021 | Open |
Charge IDs, lenders & amounts for Riyaz Ice And Cold Storage Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2016-17 | 2015-16 |
|---|---|---|---|
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| Borrowings | |||
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| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -184.0% | — | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.00% | — | — | +0.00% | — | |||
| 2016-17 | +0.00% | +0.00% | — | +0.00% | — | |||
| 2018-19 | — | — | — | +0.00% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 98,56,739 | 62.19% |
| Institutional Investors | 2 | 23,14,342 | 14.60% |
| Public & Others | 8 | 36,78,609 | 23.21% |
Promoter, institutional & public holding for Riyaz Ice And Cold Storage Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.