Sangameswara Cold Process PVT LTD
About Sangameswara Cold Process PVT LTD
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Sangameswara Cold Process PVT LTD is a private limited company based in Na, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 23 January 1990, the company has been in operation for over 36 years.
Registered with ROC Vijayawada under CIN U63022AP1990PTC010934.
Capital: an authorised share capital of ₹15 Lakh.
Office: 23/W/12 19 Near Rtc Bus Standfathekhanpet G N T Road Nellore, Na, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹51.68 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address23/W/12 19 Near Rtc Bus Standfathekhanpet G N T Road Nellore, Na, Andhra Pradesh, India
- IndustryTransportation, Transportation 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
Board of Directors of Sangameswara Cold Process PVT LTD
No directors are listed for Sangameswara Cold Process in the MCA records available to us.
Financials of Sangameswara Cold Process PVT LTD
Ten-year financial statements for Sangameswara Cold Process PVT LTD
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.
Charges & Borrowings of Sangameswara Cold Process
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 1991 | Andhra Pradesh | ₹51.68 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sangameswara Cold Process
Employment history and EPFO contributions of people linked to Sangameswara Cold Process.
Employee and EPFO history for Sangameswara Cold Process PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sangameswara Cold Process
GST registrations and filing compliance for Sangameswara Cold Process PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Sangameswara Cold Process
Credit ratings, litigation, and regulatory alerts for Sangameswara Cold Process PVT LTD
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 Sangameswara Cold Process
MSME payment history for Sangameswara Cold Process PVT LTD
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
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Subsidiaries & Group Companies of Sangameswara Cold Process
Corporate group structure for Sangameswara Cold Process PVT LTD
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
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MCA Filings & Documents of Sangameswara Cold Process
MCA filings and documents for Sangameswara Cold Process PVT LTD
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.
Recent Activity on Sangameswara Cold Process
Frequently Asked Questions about Sangameswara Cold Process PVT LTD
Sangameswara Cold Process is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sangameswara Cold Process is a company pending strike off, currently registered as a private limited company in the transportation sector based in Na, Andhra Pradesh, India. It was incorporated on 23 January 1990 and is registered under CIN U63022AP1990PTC010934. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sangameswara Cold Process is U63022AP1990PTC010934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sangameswara Cold Process is transportation. The company specifically operates in transportation services.
Sangameswara Cold Process can be reached at the registered office: 23W12 19 Near Rtc Bus Standfathekhanpet G N T Road Nellore, Na, Andhra Pradesh, India.
The authorised capital is ₹15 Lakh.