Nalgonda Warehousing Private Limited
About Nalgonda Warehousing Private Limited
Data last updated:
Nalgonda Warehousing Private Limited is a private limited company based in Nalgonda, Telangana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63020TG2011PTC075979.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Padma Konda and Laxmaiah Konda.
The registered office is at 6 – 3 – 92/D Ramagiri, Nalgonda, Telangana, India – 508001.
As per MCA filings, the company has open charges of ₹28.4 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 – 3 – 92/D Ramagiri, Nalgonda, Telangana, India – 508001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Financials of Nalgonda Warehousing Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nalgonda Warehousing Private Limited
Nalgonda Warehousing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Konda Also directs: Ramlaxman Parboiled Rice Private Limited. | Additional Director | 08 Jun 2020 | 6 Years 3 Months | Current |
| Laxmaiah Konda | Additional Director | 08 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Nalgonda Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2018 | Others | ₹19.4 Cr | Open |
| 30 Jun 2015 | Allahabad Bank | ₹9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Nalgonda Warehousing Private Limited
Nalgonda Warehousing Private Limited has 3 court cases on record: 1 filed by Nalgonda Warehousing, 2 where it is another party. 1 case is pending and 2 are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Union of India | Pending |
| High Court for State of Telangana | Writ petition | Company is another party | Disposed |
| High Court for State of Telangana | Revision petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nalgonda Warehousing Private Limited
Employment history and EPFO contributions of people linked to Nalgonda Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Nalgonda Warehousing Private Limited
Nalgonda Warehousing has one previous CIN (Corporate Identification Number): U63020AP2011PTC075979. The current CIN is U63020TG2011PTC075979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020TG2011PTC075979 | Current |
| U63020AP2011PTC075979 | Previous |
Recent Activity on Nalgonda Warehousing Private Limited
Nalgonda Warehousing Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Laxmaiah Konda was appointed as Additional Director on 08 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nalgonda Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nalgonda Warehousing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nalgonda Warehousing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nalgonda Warehousing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nalgonda Warehousing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nalgonda Warehousing Private Limited
Nalgonda Warehousing is an active private limited company based in Nalgonda, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 August 2011 (15+ years old) and is registered under CIN U63020TG2011PTC075979.
Nalgonda Warehousing has 2 current directors:
- Padma Konda - Additional Director
- Laxmaiah Konda - Additional Director
The CIN (Corporate Identification Number) of Nalgonda Warehousing is U63020TG2011PTC075979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalgonda Warehousing has 3 court cases on record: 1 filed by the company. 1 is pending.
Nalgonda Warehousing was incorporated on 16 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Laxmaiah Konda was appointed as Additional Director on 08 Jun 2020. Padma Konda was appointed as Additional Director on 08 Jun 2020. Ramakrishna Konda ceased to be Additional Director on 08 Jun 2020. Nalgonda Warehousing has 6 board changes on record in total.
The registered office of Nalgonda Warehousing is at 6 – 3 – 92D Ramagiri, Nalgonda, Telangana, India – 508001.
Nalgonda Warehousing has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Nalgonda Warehousing operates in the transport and logistics industry, in the cold storage and warehousing services segment.
No. Nalgonda Warehousing is not listed on any stock exchange. It is an unlisted company.