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Shri Balajee Cold & Preservation Private Limited

U63030UP2022PTC158443ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shri Balajee Cold & Preservation Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Anuj. Shri Balajee Cold & Preservation Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹3.20 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-3.20 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.00 L
1% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
v************(at)gmail.com
Registered Office
C/o Varun Gupta Nigam Mandi Chhibramau Kannauj UP 209721 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Varun Gupta Nigam Mandi Chhibramau Kannauj UP 209721 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v************(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jan 2022 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
3.3y · Ahmedabad · DIN 9652365
AD
Anita Desai
Whole-time Director
4.7y · Mumbai · DIN 7736539
VS
Vikram Singh Rathore
Managing Director
5.6y · Hyderabad · DIN 3857267
Get the full board of directors

Directors, DINs & appointment history for Shri Balajee Cold & Preservation Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shri Balajee Cold & Preservation Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
210704606HDFC Bank Ltd(Bank)₹15.57 Cr19 Sep 2022Satisfied
500299113ICICI Bank Ltd(Bank)₹24.72 Cr19 Sep 2019Satisfied
377595317ICICI Bank Ltd(Bank)₹15.16 Cr12 Mar 2020Open
530691902State Bank of India(Bank)₹6.50 Cr19 Sep 2021Open
188707954HDFC Bank Ltd(Bank)₹12.41 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shri Balajee Cold & Preservation Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹21.93 Cr+6.3%+13.6%-2.4%
Profit after Tax₹88.09 L+26.9%+0.8%+18.9%
Net Worth₹13.85 Cr+21.5%+11.3%+11.8%
Employees353+20.3%+10.5%+13.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Shri Balajee Cold & Preservation Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———-2045.64%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters456,33,80089.85%
Institutional Investors12,80,6844.48%
Public & Others223,55,4965.67%
See the full shareholding pattern

Promoter, institutional & public holding for Shri Balajee Cold & Preservation Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

71 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jan 2022
Company incorporated
Shri Balajee Cold & Preservation Private Limited registered with RoC-Kanpur; year 2022
21 Jan 2022
Anuj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

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.

FAQs about Shri Balajee Cold & Preservation Private Limited

When was Shri Balajee Cold & Preservation Private Limited incorporated?
Shri Balajee Cold & Preservation Private Limited was incorporated in 2022 (around 21 Jan 2022). Its CIN is U63030UP2022PTC158443 and it is registered with RoC-Kanpur.
Where is Shri Balajee Cold & Preservation Private Limited located?
Shri Balajee Cold & Preservation Private Limited is headquartered in Uttar Pradesh, at: C/o Varun Gupta Nigam Mandi Chhibramau Kannauj UP 209721 IN .
What sector does Shri Balajee Cold & Preservation Private Limited operate in?
Shri Balajee Cold & Preservation Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Shri Balajee Cold & Preservation Private Limited?
Director details for Shri Balajee Cold & Preservation Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shri Balajee Cold & Preservation Private Limited?
Shri Balajee Cold & Preservation Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.00 L.
Does Shri Balajee Cold & Preservation Private Limited have any open charges?
Shri Balajee Cold & Preservation Private Limited has no open MCA-registered charges on record.
What is Shri Balajee Cold & Preservation Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Balajee Cold & Preservation Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.