Sai Balaji Cold Storage India Private Limited
About Sai Balaji Cold Storage India Private Limited
Data last updated: 21 February 2026
Sai Balaji Cold Storage India Private Limited is a private limited company based in Karnataka, Karnataka, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 July 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U63023KA2004PTC034290.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.83 Cr. It is led by directors Lakshmivaraprasad Thati and Amrutha Thotakura.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No206&207Kiadb Industrial Area Bellary Bangalore, Karnataka, Karnataka, India – 583101.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.24 Lakh, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹4.03 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No206&207Kiadb Industrial Area Bellary Bangalore, Karnataka, Karnataka, India – 583101
-
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
Business Activity of Sai Balaji Cold Storage India Private Limited
Sai Balaji Cold Storage India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Sai Balaji Cold Storage India 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 Sai Balaji Cold Storage India Private Limited
Auditor information for Sai Balaji Cold Storage India Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sai Balaji Cold Storage India Private Limited
Sai Balaji Cold Storage India Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Lakshmivaraprasad Thati | Additional Director | 31 Dec 2023 | 2 Years 7 Months | Current |
| Amrutha Thotakura | Director | 09 Jul 2018 | 8 Years 1 Months | Current |
Financials of Sai Balaji Cold Storage India Private Limited FY 2025 filings available
Sai Balaji Cold Storage India Private Limited reported revenue of ₹10.24 Lakh (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Sai Balaji Cold Storage India 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 Sai Balaji Cold Storage India Private Limited
Shareholding and ownership data for Sai Balaji Cold Storage India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Balaji Cold Storage India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Others | ₹6.5 Cr | Open |
| 15 Jun 2009 | Indian Bank | ₹2 Cr | Satisfied |
| 02 Nov 2004 | State Bank of India | ₹2.03 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sai Balaji Cold Storage India Private Limited
View historical data on people associated with Sai Balaji Cold Storage India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Balaji Cold Storage India 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 Sai Balaji Cold Storage India Private Limited
GST registrations and filing compliance for Sai Balaji Cold Storage India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sai Balaji Cold Storage India Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Balaji Cold Storage India 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 Sai Balaji Cold Storage India Private Limited
MSME payment history for Sai Balaji Cold Storage India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Balaji Cold Storage India Private Limited
Corporate group structure for Sai Balaji Cold Storage India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Balaji Cold Storage India Private Limited
MCA filings and documents for Sai Balaji Cold Storage India 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 Sai Balaji Cold Storage India Private Limited
Frequently Asked Questions about Sai Balaji Cold Storage India Private Limited
Sai Balaji Cold Storage India Private Limited is an active private limited company in the transport and logistics sector based in Karnataka, Karnataka, India. It was incorporated on 08 July 2004 (22+ years old) and is registered under CIN U63023KA2004PTC034290.
Sai Balaji Cold Storage India Private Limited reported revenue of ₹10.24 Lakh for FY 2025 (down 89.00% YoY).
The current directors of Sai Balaji Cold Storage India Private Limited are:
- Lakshmivaraprasad Thati - Additional Director
- Amrutha Thotakura - Director
The primary industry of Sai Balaji Cold Storage India Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Sai Balaji Cold Storage India Private Limited can be reached at the registered office: Plot No206&207Kiadb Industrial Area Bellary Bangalore, Karnataka, Karnataka, India – 583101.
The authorised capital is ₹3.9 Cr, and the paid-up capital is ₹3.83 Cr.