Sai Shraddha Cold Storage Private Limited
About Sai Shraddha Cold Storage Private Limited
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Sai Shraddha Cold Storage Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2017PTC042129. Its GSTIN is 23AAXCS9864N1Z4 (Madhya Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Harish Kumar Bhagchandani and Hitesh Bhagchandani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 81 Sarvoday Nagar Opp. Ilva School, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹3.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address81 Sarvoday Nagar Opp. Ilva School, Indore, Madhya Pradesh, India – 452001
- 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 Sai Shraddha Cold Storage Private Limited FY 2020 filings available
Financial Statement Summary of Sai Shraddha Cold Storage Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 of Sai Shraddha Cold Storage Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Shraddha Cold Storage are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Sai Shraddha Cold Storage Private Limited
Sai Shraddha Cold Storage Private Limited is audited by M G P & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G P & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Shraddha Cold Storage Private Limited
Sai Shraddha Cold Storage has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Ajeej | Additional Director | 03 Feb 2020 | 6 Years 8 Months | Current |
| Harish Kumar Bhagchandani | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Hitesh Bhagchandani | Director | 25 Jun 2019 | 7 Years 3 Months | Current |
| Mahesh Bhagchandani | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
Ownership and Shareholding of Sai Shraddha Cold Storage Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Shraddha Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2017 | Others | ₹3.48 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Shraddha Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Sai Shraddha 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 Shraddha Cold Storage Private Limited
Sai Shraddha Cold Storage Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Zahid Hussain ceased to be Additional Director on 28 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sai Shraddha 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 Shraddha 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 Shraddha 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 Shraddha Cold Storage Private Limited
Sai Shraddha Cold Storage has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAXCS9864N1Z4 | Madhya Pradesh | Active | 21 Sep 2017 |
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 Shraddha 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 Shraddha Cold Storage Private Limited
Sai Shraddha Cold Storage is an active private limited company based in Indore, Madhya Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U74999MP2017PTC042129.
Sai Shraddha Cold Storage has 4 current directors:
- Abdul Ajeej - Additional Director
- Harish Kumar Bhagchandani - Director
- Hitesh Bhagchandani - Director
- Mahesh Bhagchandani - Director
The GSTIN of Sai Shraddha Cold Storage is 23AAXCS9864N1Z4, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Sai Shraddha Cold Storage is U74999MP2017PTC042129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Shraddha Cold Storage was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Zahid Hussain ceased to be Additional Director on 28 May 2021. Abdul Ajeej was appointed as Additional Director on 03 Feb 2020. Hitesh Bhagchandani ceased to be Additional Director on 30 Sep 2019. Sai Shraddha Cold Storage has 6 board changes on record in total.
The registered office of Sai Shraddha Cold Storage is at 81 Sarvoday Nagar Opp. Ilva School, Indore, Madhya Pradesh, India – 452001.
Sai Shraddha Cold Storage has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Sai Shraddha Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
No. Sai Shraddha Cold Storage is not listed on any stock exchange. It is an unlisted company.