Ampee Cold Storage Private Limited - Company overview

Ampee Cold Storage Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1999PTC…

1999-06-11 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
33.00 Lakh
PAID-UP CAPITAL
33.00 Lakh
COMPANY AGE
27 Years 1 Months
since 1999-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-5.11 cr
SATISFIED CHARGES
8
5.11 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Ampee Cold Storage Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ampee Cold Storage Private Limited

Ampee Cold Storage Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1999PTC024502). Business overview includes Warehousing (Storage & Warehouse), incorporated on June 11, 1999 (27+ years old), headquartered in Uttar Pradesh, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Storage & Warehouse
  • Location 117/H-1/362 Model Townpandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh - 208005
  • Website asthanagroup.com
CIN / LLPINU15133UP1999PTC024502
Company No.024502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ampee Cold Storage Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ampee Cold Storage Private Limited (6)

N
Director | Since 2015-09-30 | DIN: 07300003
J
Director | Since 1999-06-11 | DIN: 00872969
S
Director | Since 1999-06-11 | DIN: 00872958
S
Director | Since 1999-06-11 | DIN: 00872935
N
Director | Since 2015-09-30 | DIN: 07290332
S
Director | Since 1999-06-11 | DIN: 00872864

Charges of Ampee Cold Storage Private Limited

Others : 1.77 cr
Central Bank Of India : 1.74 cr
Open Charges: 2 Satisfied Charges: 8
Open -5.11 cr
Satisfied 5.11 cr
LenderAmountStatus
Others
Creation Date: 27 Jul 2020
1.57 cr Closed
Others
Creation Date: 08 Jun 2020
19.85 Lakh Closed
Central Bank Of India
Creation Date: 20 Oct 2015
12.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ampee Cold Storage Private Limited
What is CIN of Ampee Cold Storage Private Limited?
The Corporate Identification Number (CIN) for Ampee Cold Storage Private Limited is U15133UP1999PTC024502. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024502 as per MCA.
When was Ampee Cold Storage Private Limited incorporated?
Ampee Cold Storage Private Limited was incorporated 27 years 1 month ago on 11 Jun 1999.
What is paid-up capital and authorised share capital of Ampee Cold Storage Private Limited?
The paid-up capital of Ampee Cold Storage Private Limited is ₹ 3,300,000.00 and authorised share capital is ₹ 3,300,000.00.
Who are the current board members and directors of Ampee Cold Storage Private Limited?
Ampee Cold Storage Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ampee Cold Storage Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ampee Cold Storage Private Limited is 117/H-1/362 Model Townpandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, 208005, India.
What is the official website of Ampee Cold Storage Private Limited?
The official website of Ampee Cold Storage Private Limited is https://asthanagroup.com.
What is the ROC code of Ampee Cold Storage Private Limited?
Ampee Cold Storage Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Ampee Cold Storage Private Limited?
Ampee Cold Storage Private Limited is classified as Private Limited Indian Non-Government Company.
Ampee Cold Storage Private Limited - is it listed or unlisted?
Ampee Cold Storage Private Limited is a Unlisted company.
What is the current status of Ampee Cold Storage Private Limited?
Ampee Cold Storage Private Limited is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Ampee Cold Storage Private Limited associated with?
Ampee Cold Storage Private Limited lists activity aligned with: Warehousing - Storage & Warehouse - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ampee Cold Storage Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ampee Cold Storage Private Limited.
How do I contact Ampee Cold Storage Private Limited?
Use the official website at https://asthanagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ampee Cold Storage Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ampee Cold Storage Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.