Sai Cold Storage Private Limited
About Sai Cold Storage Private Limited
Data last updated:
Sai Cold Storage Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63022PB2006PTC030636.
The company has an authorised share capital of ₹25 Lakh. It is led by director Ashwini Kumar.
The registered office is at Thana Road Bhadson, Patiala, Punjab, India – 147003.
As per MCA filings, the company has open charges of ₹1.35 Cr on record. Court records list 20 cases involving the company, including 14 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressThana Road Bhadson, Patiala, Punjab, India – 147003
- IndustryAgriculture, Agro Retail & Distribution
- 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 Sai Cold Storage 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 Sai Cold Storage Private Limited
Sai Cold Storage has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar | Director | 28 Sep 2006 | 20 Years 0 Months | Current |
Charges & Borrowings of Sai Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2007 | Bank of Baroda | ₹1.35 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Sai Cold Storage Private Limited
Sai Cold Storage Private Limited has 20 court cases on record: 14 filed by Sai Cold Storage, 5 filed against it, 1 where it is another party. 3 cases are pending and 17 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 4 | 2 |
| High courts | 6 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Northern Power Distribution Company of Telangana Limited | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against The Bank of Baroda Limited | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed by the company against S.V.Trding Company Pep Chaluvadhi Srinivasa Rao | Pending |
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by an individual | Pending |
| District court, Guntur, Andhra Pradesh | Court case (AS) | Filed against the company by an individual | Pending |
Full case history
All 20 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 Sai Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Sai Cold Storage.
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.
Recent Activity on Sai Cold Storage Private Limited
Sai Cold Storage Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Ashwini Kumar was appointed as Director on 28 Sep 2006.
Credit Ratings, Litigation & Regulatory Alerts for Sai Cold Storage 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 Sai Cold Storage 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 Sai Cold Storage 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 Sai Cold Storage 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 Sai Cold Storage 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 Sai Cold Storage Private Limited
Sai Cold Storage is an active private limited company based in Patiala, Punjab, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U63022PB2006PTC030636.
Sai Cold Storage has 1 current director:
- Ashwini Kumar - Director
The CIN (Corporate Identification Number) of Sai Cold Storage is U63022PB2006PTC030636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Cold Storage has 20 court cases on record: 14 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Sai Cold Storage was incorporated on 28 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashwini Kumar was appointed as Director on 28 Sep 2006.
The registered office of Sai Cold Storage is at Thana Road Bhadson, Patiala, Punjab, India – 147003.
The authorised capital is ₹25 Lakh.
Sai Cold Storage operates in the agriculture industry, in the agro retail and distribution segment.
No. Sai Cold Storage is not listed on any stock exchange. It is an unlisted company.