Intercontinental Enterprises (Cold Storage)Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 23 April 1981, Intercontinental Enterprises (Cold Storage)Private Limited is an active private limite…

1981-04-23 U P, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 1.1%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 36.6%
FY 2022
EBITDA
₹1–5 Cr
▲ 10.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 6.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 33.0%
FY 2022
OPEN CHARGES
4
20.62 cr
PAID-UP CAPITAL
10.90 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
45 Years 6 Months
since 1981-04-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2024-12-17 23:49:52
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
3.25 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Intercontinental Enterprises (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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Intercontinental Enterprises (Cold Storage)Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 23 April 1981, Intercontinental Enterprises (Cold Storage)Private Limited is an active private limited company that has been around for more than 45 years. Its registered office is at 5Th Km Maurani Pur Roadbhagwant Pura Jhansi, U P, Uttar Pradesh.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has three directors: Pranab Jain, Preeti Jain and Pawan Jain. The longest-serving is Pawan Jain, on the board since 1981; the most recent to join is Pranab Jain, appointed in December 2018. Pawan Jain is the managing director. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Orchha Prime Properties Private Limited and Eastern Mineral And Ceramic Private Limited.

Paid-up capital stands at ₹10.9 lakh out of ₹20 lakh authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Indian Bank among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 5Th Km Maurani Pur Roadbhagwant Pura Jhansi, U P, Uttar Pradesh - 284001
Legal NameIntercontinental Enterprises (Cold Storage)Private Limited
CIN / LLPINU15201UP1981PTC005277
Company No.005277
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-04-23
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Intercontinental Enterprises (Cold Storage)Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2018-12-05 | DIN: 00508666
P
Director | Since 1999-01-15 | DIN: 00035711
P
Managing Director | Since 1981-04-23 | DIN: 00035687

Financial Performance of Intercontinental Enterprises (Cold Storage)Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 1.1%
P&L ₹10–50 Lakh ▲ 36.6%
EBITDA ₹1–5 Cr ▲ 10.8%
Net worth ₹1–5 Cr ▲ 6.6%

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Verified entity values are shown only after access is granted.

Charges of Intercontinental Enterprises (Cold Storage)Private Limited Open and satisfied charges registered against the company with MCA.

Others : 20.40 cr
Indian Bank : 25.00 Lakh
Sbi Main Branch Jhansi : 3.25 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 20.62 cr
Satisfied 3.25 Lakh
LenderAmountStatus
Others
Creation Date: 05 Jun 2024
2.40 cr Open
Others
Creation Date: 05 Jun 2024
2.00 cr Open
Others
Creation Date: 05 Jun 2024
16.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Intercontinental Enterprises (Cold Storage)Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Intercontinental Enterprises (Cold Storage)Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Intercontinental Enterprises (Cold Storage)Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Intercontinental Enterprises (Cold Storage)Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Intercontinental Enterprises (Cold Storage)Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Intercontinental Enterprises (Cold Storage)Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Intercontinental Enterprises (Cold Storage)Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intercontinental Enterprises (Cold Storage)Private Limited?
MCA does not publish an "owner" field. Intercontinental Enterprises (Cold Storage)Private Limited is run by its directors, Pranab Jain, Preeti Jain and Pawan Jain, with Pawan Jain as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Intercontinental Enterprises (Cold Storage)Private Limited?
Intercontinental Enterprises (Cold Storage)Private Limited has three current directors: Pranab Jain (since December 2018), Preeti Jain (since January 1999) and Pawan Jain (since April 1981). Pawan Jain is the managing director.
What is CIN of Intercontinental Enterprises (Cold Storage)Private Limited?
The CIN of Intercontinental Enterprises (Cold Storage)Private Limited is U15201UP1981PTC005277. Reading it left to right: U means it is not listed, 15201 is the industry code it registered under, UP is Uttar Pradesh, 1981 is the year it was registered, PTC is the company type and 005277 is its registration number.
When was Intercontinental Enterprises (Cold Storage)Private Limited incorporated?
Intercontinental Enterprises (Cold Storage)Private Limited was incorporated on 23 April 1981 with ROC Uttar Pradesh I. That makes it more than 45 years old.
What is the registered address of Intercontinental Enterprises (Cold Storage)Private Limited?
The registered office on MCA records is 5Th Km Maurani Pur Roadbhagwant Pura Jhansi, U P, Uttar Pradesh - 284001.
What is the current status of Intercontinental Enterprises (Cold Storage)Private Limited?
MCA shows Intercontinental Enterprises (Cold Storage)Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Intercontinental Enterprises (Cold Storage)Private Limited?
You can post to its registered office at 5Th Km Maurani Pur Roadbhagwant Pura Jhansi, U P, Uttar Pradesh - 284001.
What industry or business activity is Intercontinental Enterprises (Cold Storage)Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Intercontinental Enterprises (Cold Storage)Private Limited?
Paid-up capital is ₹10.9 lakh and authorised capital is ₹20 lakh, so about 55% of the authorised amount has been issued.
When did Intercontinental Enterprises (Cold Storage)Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Intercontinental Enterprises (Cold Storage)Private Limited?
Four charges against Intercontinental Enterprises (Cold Storage)Private Limited are still open and one has been satisfied. Lenders named in the filings include Indian Bank and Sbi Main Branch Jhansi.
Have any directors left Intercontinental Enterprises (Cold Storage)Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Intercontinental Enterprises (Cold Storage)Private Limited?
5 companies share directors with Intercontinental Enterprises (Cold Storage)Private Limited. Among them are Orchha Prime Properties Private Limited, Eastern Mineral And Ceramic Private Limited, Eastern Minerals And Ores Private Limited and 2 more.
What is the turnover or revenue of Intercontinental Enterprises (Cold Storage)Private Limited?
Based on filed financial statements, the revenue of Intercontinental Enterprises (Cold Storage)Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 1.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Intercontinental Enterprises (Cold Storage)Private Limited?
For FY 2022, the net worth of Intercontinental Enterprises (Cold Storage)Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Intercontinental Enterprises (Cold Storage)Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Intercontinental Enterprises (Cold Storage)Private Limited - is it listed or unlisted?
Intercontinental Enterprises (Cold Storage)Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Intercontinental Enterprises (Cold Storage)Private Limited?
Intercontinental Enterprises (Cold Storage)Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Intercontinental Enterprises (Cold Storage)Private Limited?
MCA classifies Intercontinental Enterprises (Cold Storage)Private Limited as: Private Limited Indian Non-Government Company.
Does Intercontinental Enterprises (Cold Storage)Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Intercontinental Enterprises (Cold Storage)Private Limited, usually one per state it operates in.

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.