Kaveri Cold Storage Private Limited
About Kaveri Cold Storage Private Limited
Data last updated: 10 March 2026
Kaveri Cold Storage Private Limited is a private limited company based in Maduari, Tamil Nadu, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 21 August 1989, the company has been in operation for over 37 years.
Registered with ROC Chennai under CIN U29191TN1989PTC017920.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Ayyemperumal Rathinam Surendran Murugan and Ayyemperumal Rathinam Surendran Vanniaperumal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Maduari, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.64 Lakh, a growth of 1% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.7.1.6/22 Madurai – Dindugal National Highways Roa, D Pravai, Maduari, Tamil Nadu, India – 625402
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited has one previous CIN (Corporate Identification Number): U29129TN1989PTC017920. The current CIN is U29191TN1989PTC017920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29191TN1989PTC017920 | Current |
| U29129TN1989PTC017920 | Previous |
Business Activity of Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Kaveri Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited is audited by S.VENKATRAM & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.VENKATRAM & CO LLP | Locked | Locked | Locked |
Complete auditor history for Kaveri Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ayyemperumal Rathinam Surendran Murugan
Also directs:
Kaveri Cold Storage Private Limited
|
Director | 03 Feb 1999 | 27 Years 5 Months | Current |
| Ayyemperumal Rathinam Surendran Vanniaperumal | Additional Director | 20 Mar 2012 | 14 Years 4 Months | Current |
|
Ayyemperumal Rathinam Surendran Vijayaragavan
Also directs:
Kaveri Cold Storage Private Limited
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Additional Director | 20 Mar 2012 | 14 Years 4 Months | Current |
Financials of Kaveri Cold Storage Private Limited FY 2025 filings available
Kaveri Cold Storage Private Limited reported revenue of ₹36.64 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Kaveri Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaveri Cold Storage Private Limited
Shareholding and ownership data for Kaveri Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaveri Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2001 | The Karur Vysya Bank Limited | ₹3 Lakh | Open |
| 01 Mar 2000 | State Bank of India | ₹36 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Kaveri Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Cold Storage Private Limited
GST registrations and filing compliance for Kaveri Cold Storage Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Kaveri Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Kaveri Cold Storage Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Cold Storage Private Limited
MSME payment history for Kaveri Cold Storage Private Limited
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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Subsidiaries & Group Companies of Kaveri Cold Storage Private Limited
Corporate group structure for Kaveri Cold Storage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaveri Cold Storage Private Limited
MCA filings and documents for Kaveri Cold Storage Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Cold Storage Private Limited
Frequently Asked Questions about Kaveri Cold Storage Private Limited
Kaveri Cold Storage Private Limited is an active private limited company in the transport and logistics sector based in Maduari, Tamil Nadu, India. It was incorporated on 21 August 1989 (37+ years old) and is registered under CIN U29191TN1989PTC017920. The company has 3 employees.
Kaveri Cold Storage Private Limited reported revenue of ₹36.64 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Kaveri Cold Storage Private Limited are:
- Ayyemperumal Rathinam Surendran Murugan - Director
- Ayyemperumal Rathinam Surendran Vanniaperumal - Additional Director
- Ayyemperumal Rathinam Surendran Vijayaragavan - Additional Director
The primary industry of Kaveri Cold Storage Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Kaveri Cold Storage Private Limited can be reached at the registered office: No.7.1.622 Madurai – Dindugal National Highways Roa, D Pravai, Maduari, Tamil Nadu, India – 625402.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.