MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-02-0056540
Ksa Agri Cold Storage Private Limited
Ksa Agri Cold Storage Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2015
₹69.81 Lakh
▲ 11% YoY
Net loss · FY 2015
₹8.41 Lakh
Net margin -12%
EBITDA · FY 2015
₹42.36 Lakh
EBITDA margin 60.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.5 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Ksa Agri Cold Storage Private Limited
Data last updated:
Ksa Agri Cold Storage Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC086826. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Khazi Syed Ifteqar Ali Ahmed (Managing Director) and Shafisaheb Barkathunnisa.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 20/2 Mottai Garden 3rd Lane Old Washermanpet, Chennai, Tamil Nadu, India – 600021.
As per the financials filed for FY 2015, the company reported a revenue of ₹69.81 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹8.41 Lakh (net margin -12%) and EBITDA of ₹42.36 Lakh (EBITDA margin 60.7%).
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Ksa Agri Cold Storage Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0056540). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51900TN2012PTC086826
Registration Number 086826
Incorporation Date 18 July 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0056540
Key People
Khazi Syed Ifteqar Ali Ahmed Managing Director Shafisaheb Barkathunnisa Director Abidabegum Director Recognitions & Rankings of Ksa Agri Cold Storage
Contact details
Ksa Agri Cold Storage Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20/2 Mottai Garden 3rd Lane Old Washermanpet, Chennai, Tamil Nadu, India – 600021
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Ksa Agri Cold Storage Private Limited, buy the company report.
Comprehensive company report
Ksa Agri Cold Storage Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Ksa Agri Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ksa Agri Cold Storage Private Limited, buy the company report.
Financials of Ksa Agri Cold Storage Private Limited
FY 2015 filings availableKsa Agri Cold Storage Private Limited reported revenue of ₹69.81 Lakh (up 11% YoY) for FY 2015.
Revenue · FY 2015
₹69.81 Lakh ▲ 11%
Net loss · FY 2015
₹8.41 Lakh margin -12%
EBITDA · FY 2015
₹42.36 Lakh margin 60.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▲ 3%
Revenue rose 11% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹69.81 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹42.36 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹8.41 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 60.7% |
| Net Profit Margin | -12% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ksa Agri Cold Storage Private Limited, buy the company report.
Board of directors of Ksa Agri Cold Storage Private Limited
Ksa Agri Cold Storage has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafisaheb Barkathunnisa | Director | 18 Jul 2012 | 14 Years 3 Months | Current |
| Abidabegum | Director | 18 Jul 2012 | 14 Years 3 Months | Current |
| Khazi Syed Ifteqar Ali Ahmed | Managing Director | 27 Apr 2016 | 10 Years 6 Months | Current |
Peer comparison
Ksa Agri Cold Storage Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kimi Warehousing Private Limited | ₹70.18 Lakh (FY 2024) | -27.0% | Delhi, India | |||
| Ksa Agri Cold Storage Private Limitedthis company | ₹69.81 Lakh (FY 2015) | -₹8.41 Lakh | -12% | 11.0% | Chennai, Tamil Nadu, India | |
| Chhatisgarh Cold Storage Private Limited | ₹69.8 Lakh (FY 2025) | -20.0% | Raipur, Chhattisgarh, India | |||
| PB Cold Solutions Private Limited | ₹69.78 Lakh (FY 2025) | 84.0% | Jabalpur, Madhya Pradesh, India | |||
| Shri Poonrasar Enterprises Private Limited | ₹69.45 Lakh (FY 2024) | 15.0% | Bikaner, Rajasthan, India |
To see the full peer comparison of Ksa Agri Cold Storage Private Limited, buy the company report.
Shareholding
The shareholding of Ksa Agri Cold Storage Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ksa Agri Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2013 | 10446142 | Indian Bank | ₹8.5 Cr | Open |
To see the full charge records of Ksa Agri Cold Storage Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ksa Agri Cold Storage Private Limited has 7 court cases on record: 3 filed by Ksa Agri Cold Storage, 4 filed against it. All cases are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against Indian Bank | Disposed |
| District court, Chittoor, Andhra Pradesh | Civil suit | Filed against the company | Disposed |
| District court, Chittoor, Andhra Pradesh | Civil suit | Filed against the company by Indian Bank PGR by Its BM Ga Kumar Reddy | Disposed |
| District court, Chittoor, Andhra Pradesh | Civil suit | Filed against the company by Indian Bank,Pgr by Its BM Gakumar Reddy | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against M/S Indian Bank, Corporate Office, and 3 others | Disposed |
To see the full case history of Ksa Agri Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ksa Agri Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ksa Agri Cold Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Ksa Agri Cold Storage Private Limited, buy the company report.
Recent activity
Ksa Agri Cold Storage Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Khazi Syed Shabbir Ali Ahmed ceased to be Director on 16 May 2016.
Ceased
Khazi Syed Shabbir Ali Ahmed ceased to be Director.
Ceased
Abidabegum ceased to be Managing Director.
Appointed
Khazi Syed Ifteqar Ali Ahmed was appointed as Managing Director.
Ceased
Khajisyed Aliahmed Zulfiqar ceased to be Director.
Ceased
Khazi Syed Nusrath Jehan ceased to be Director.
AGM
Ksa Agri Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ksa Agri Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Charges
A charge with Indian Bank of Rs. 850.00 Lakh registered on 16 Mar 2013 with Charge ID 10446142 was modified on 04 Apr 2014.
Charges
A charge with Indian Bank amounted to Rs. 850.00 Lakh with Charge ID 10446142 was registered on 16 Mar 2013.
Appointed
Abidabegum was appointed as Director.
Appointed
Shafisaheb Barkathunnisa was appointed as Director.
Incorporation
18 Jul 2012
Ksa Agri Cold Storage Private Limited was registered on 18 Jul 2012 with Roc Chennai & aged 14 years 3 months as per MCA records.
Frequently asked questions
Ksa Agri Cold Storage is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 18 July 2012 (14+ years old) and is registered under CIN U51900TN2012PTC086826.
Ksa Agri Cold Storage has 3 current directors:
- Khazi Syed Ifteqar Ali Ahmed - Managing Director
- Shafisaheb Barkathunnisa - Director
- Abidabegum - Director
The latest financial statements of Ksa Agri Cold Storage on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Ksa Agri Cold Storage has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ksa Agri Cold Storage is U51900TN2012PTC086826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksa Agri Cold Storage has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Ksa Agri Cold Storage was incorporated on 18 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Ksa Agri Cold Storage by revenue are Kimi Warehousing Private Limited, Chhatisgarh Cold Storage Private Limited, PB Cold Solutions Private Limited, Shri Poonrasar Enterprises Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Khazi Syed Shabbir Ali Ahmed ceased to be Director on 16 May 2016. Abidabegum ceased to be Managing Director on 27 Apr 2016. Khazi Syed Ifteqar Ali Ahmed was appointed as Managing Director on 27 Apr 2016. Ksa Agri Cold Storage has 7 board changes on record in total.
Yes, Ksa Agri Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0056540).
The registered office of Ksa Agri Cold Storage is at 202 Mottai Garden 3rd Lane Old Washermanpet, Chennai, Tamil Nadu, India – 600021.
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