Sampada Agri Cold Tech Private Limited
About Sampada Agri Cold Tech Private Limited
Data last updated:
Sampada Agri Cold Tech Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 27 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U93000TG2009PTC062617.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Kolluri Sandeep and Guntur Madhava Rao.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 6 – 3 – 563/33/501 Sri Nilaya Towers Khairatabad, Hyderabad, Telangana, India – 500482.
As per MCA filings, the company has open charges of ₹14.12 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sampada Agri Cold Tech has one previous CIN (Corporate Identification Number): U93000AP2009PTC062617. The current CIN is U93000TG2009PTC062617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG2009PTC062617 | Current |
| U93000AP2009PTC062617 | Previous |
Contact details
Sampada Agri Cold Tech Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 563/33/501 Sri Nilaya Towers Khairatabad, Hyderabad, Telangana, India – 500482
- 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
Financials of Sampada Agri Cold Tech Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sampada Agri Cold Tech Private Limited, buy the company report.
Board of directors of Sampada Agri Cold Tech Private Limited
Sampada Agri Cold Tech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guntur Madhava Rao Also directs: Varsha Laboratories Private Limited | Additional Director | 09 Dec 2013 | 12 Years 10 Months | Current |
| Kolluri Sandeep | Director | 27 Jan 2009 | 17 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2015 | 10552081 | The Karur Vysya Bank Limited | ₹8 Cr | Open | |
| 28 Aug 2014 | 10518902 | The Karur Vysya Bank Limited | ₹14.6 Lakh | Open | |
| 10 Apr 2014 | 10496669 | The Karur Vysya Bank Limited | ₹3.57 Cr | Open | |
| 27 Nov 2009 | 10227680 | State Bank of Hyderabad | ₹2.4 Cr | Open |
To see the full charge records of Sampada Agri Cold Tech Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sampada Agri Cold Tech Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Omega Ag Seeds Punjab Limited, Rep by Its Authorized Officer, Y.R.K. Ajay Kumar, | Disposed |
| District court, Kurnool, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sampada Agri Cold Tech 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 Sampada Agri Cold Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sampada Agri Cold Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampada Agri Cold Tech Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Mutyala Babu Katta ceased to be Additional Director on 24 Feb 2015.
2 earlier events are in the company report.
Frequently asked questions
Sampada Agri Cold Tech is an active private limited company based in Hyderabad, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U93000TG2009PTC062617.
Sampada Agri Cold Tech has 2 current directors:
- Guntur Madhava Rao - Additional Director
- Kolluri Sandeep - Director
The latest financial statements of Sampada Agri Cold Tech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sampada Agri Cold Tech is U93000TG2009PTC062617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampada Agri Cold Tech has 2 court cases on record: 2 filed against it.
Sampada Agri Cold Tech was incorporated on 27 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mutyala Babu Katta ceased to be Additional Director on 24 Feb 2015. Saya Siva Sankarappa ceased to be Director on 30 Dec 2013. Saya Sreenivasulu ceased to be Director on 30 Dec 2013. Sampada Agri Cold Tech has 5 board changes on record in total.
The registered office of Sampada Agri Cold Tech is at 6 – 3 – 56333501 Sri Nilaya Towers Khairatabad, Hyderabad, Telangana, India – 500482.
Sampada Agri Cold Tech operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Sampada Agri Cold Tech has open charges of ₹14.12 Cr and no satisfied charges on record as per latest MCA filings.
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