Santa Cold Storage Pvt Ltd
About Santa Cold Storage Pvt Ltd
Data last updated:
Santa Cold Storage Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 24 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63022WB1988PTC044457.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.94 Lakh. It is led by directors Ramesh Kumar Periwal and Shanta Devi Periwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Digambar Jain Temple Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.23 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹13.04 Lakh (net margin 5.8%) and EBITDA of ₹28.07 Lakh (EBITDA margin 12.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹6.05 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santa Cold Storage Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Digambar Jain Temple Road, Kolkata, West Bengal, India – 700007
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Santa Cold Storage Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Santa Cold Storage is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Santa Cold Storage Pvt Ltd, buy the company report.
Financials of Santa Cold Storage Pvt Ltd
FY 2025 filings availableSanta Cold Storage Pvt Ltd reported revenue of ₹2.23 Cr (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 5% fall in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28.07 Lakh | ||||
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| Net Profit (PAT) | ₹13.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 5.8% | ||||
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To see the full financial statements and ratios of Santa Cold Storage Pvt Ltd, buy the company report.
Board of directors of Santa Cold Storage Pvt Ltd
Santa Cold Storage has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Periwal Also directs: Downhill Marketing Private Limited, Panchwati Vanijya Private Limited, Uma Spinners Private Limited and 2 more | Director | 15 Apr 2021 | 5 Years 6 Months | Current |
| Shanta Devi Periwal Also directs: Uma Himghar Private Limited, R.G. Nursing Home Private Limited | Director | 24 May 1988 | 38 Years 5 Months | Current |
Auditor
Santa Cold Storage Pvt Ltd is audited by LAHOTI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI & CO | FY 2019 | 306045E |
Shareholding
The shareholding of Santa Cold Storage Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Santa Cold Storage Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2020 | 100362945 | Axis Bank Limited | ₹55 Lakh | Open | |
| 21 Mar 2012 | 10355022 | Axis Bank Limited | ₹2 Cr | Open | |
| 07 Mar 2006 | 80026389 | State Bank of India | ₹2 Cr | Open | |
| 07 Mar 2006 | 80026390 | State Bank of India | ₹1.5 Cr | Open |
To see the full charge records of Santa Cold Storage Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Santa Cold Storage Pvt Ltd has 2 court cases on record: 1 filed by Santa Cold Storage, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed against the company by State of West Bengal | Pending |
| High Court | Writ petition | Filed by the company against W. B. S. E. Board | Disposed |
To see the full case history of Santa Cold Storage Pvt Ltd, 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 Santa Cold Storage Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Santa Cold Storage Pvt Ltd has a workforce of 8 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Santa Cold Storage Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santa Cold Storage Pvt Ltd has 4 board changes on record since 1988: 2 appointments and 2 cessations. The latest: Ramesh Kumar Periwal ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Santa Cold Storage is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 24 May 1988 (38+ years old) and is registered under CIN U63022WB1988PTC044457.
Santa Cold Storage has 2 current directors:
- Ramesh Kumar Periwal - Director
- Shanta Devi Periwal - Director
The latest financial statements of Santa Cold Storage on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Santa Cold Storage is U63022WB1988PTC044457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santa Cold Storage has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Santa Cold Storage was incorporated on 24 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Kumar Periwal ceased to be Additional Director on 30 Nov 2021. Ram Niwas Periwal ceased to be Director on 10 May 2021. Ramesh Kumar Periwal was appointed as Director on 15 Apr 2021. Santa Cold Storage has 4 board changes on record in total.
The registered office of Santa Cold Storage is at 2 Digambar Jain Temple Road, Kolkata, West Bengal, India – 700007.
Santa Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Santa Cold Storage has open charges of ₹6.05 Cr and no satisfied charges on record as per latest MCA filings.
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