Singh Cold Storage Private Limited - Company overview

Singh Cold Storage Private Limited is shown as "Strike Off" in MCA records.

1995-05-16 Ujjain, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
14.01 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-05-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
5
8.36 cr

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

Health scores for Singh 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KULDEEP KAUR POPLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Singh Cold Storage Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singh Cold Storage Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 16 May 1995 as a private limited company. Its registered office is at 58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Kuldeep Kaur Popli and Reena Bagga. The longest-serving is Reena Bagga, on the board since 1995; the most recent to join is Kuldeep Kaur Popli, appointed in March 2015. One former director, Ravinder Singh Bagga, left in November 2014.

Paid-up capital stands at ₹14.01 lakh out of ₹24 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. All five charges registered against it have been satisfied, so no secured loan is open.

Transportation •••••••• Warehousing ••••••••
  • Location 58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh - 456010
Legal NameSingh Cold Storage Private Limited
CIN / LLPINU63022MP1995PTC009441
Company No.009441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-16
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Singh Cold Storage Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kuldeep Kaur Popli
Director | Since 2015-03-31 | DIN: 07144168
R
Reena Bagga
Director | Since 1995-05-16 | DIN: 00532227

Charges of Singh Cold Storage Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 6.81 cr
Dena Bank : 1.55 cr
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 8.36 cr
LenderAmountStatus
Bank Of India
Creation Date: 27 Mar 2009
 6.13 cr Closed
Dena Bank
Creation Date: 01 Dec 2005
 1.55 cr Closed
Bank Of India
Creation Date: 01 May 2002
 18.00 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Singh Cold Storage Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Singh 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Singh 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singh 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 Singh Cold Storage Private Limited?
MCA does not publish an "owner" field. Singh Cold Storage Private Limited is run by its directors, Kuldeep Kaur Popli and Reena Bagga. 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 Singh Cold Storage Private Limited?
Singh Cold Storage Private Limited has two current directors: Kuldeep Kaur Popli (since March 2015) and Reena Bagga (since May 1995).
What is CIN of Singh Cold Storage Private Limited?
The CIN of Singh Cold Storage Private Limited is U63022MP1995PTC009441. Reading it left to right: U means it is not listed, 63022 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009441 is its registration number.
When was Singh Cold Storage Private Limited incorporated?
Singh Cold Storage Private Limited was incorporated on 16 May 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Singh Cold Storage Private Limited?
The registered office on MCA records is 58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh - 456010.
What is the current status of Singh Cold Storage Private Limited?
MCA shows Singh Cold Storage Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Singh Cold Storage Private Limited?
You can post to its registered office at 58/1 Kamla Nehru Marg, Ujjain, Madhya Pradesh - 456010.
What industry or business activity is Singh Cold Storage Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Singh Cold Storage Private Limited?
Paid-up capital is ₹14.01 lakh and authorised capital is ₹24 lakh, so about 58% of the authorised amount has been issued.
When did Singh Cold Storage Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Singh Cold Storage Private Limited?
No charge is open. All five charges registered against Singh Cold Storage Private Limited have been satisfied. Lenders named in the filings include Bank Of India and Dena Bank.
Have any directors left Singh Cold Storage Private Limited?
Yes, one former director is on record. Ravinder Singh Bagga (November 2014) left.
How can I get the financial details of Singh Cold Storage Private Limited?
No financial statements for Singh Cold Storage Private Limited are on record with us yet.
Singh Cold Storage Private Limited - is it listed or unlisted?
Singh 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 Singh Cold Storage Private Limited?
Singh Cold Storage Private Limited is registered with ROC Gwalior.
What is the company classification of Singh Cold Storage Private Limited?
MCA classifies Singh Cold Storage Private Limited as: Private Limited Indian Non-Government Company.

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.