Shanmuganathan Cold Storage P Ltd
About Shanmuganathan Cold Storage P Ltd
Data last updated:
Shanmuganathan Cold Storage P Ltd is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 10 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63023TN1995PTC033472. Its GSTIN is 33AABCS2192M1Z8 (Tamil Nadu).
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors Lakshmana Nadar Palanisamy Nadar Ramkumar (Managing Director) and Ramkumar Sasiendra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 96A Thiru VI Ka Nagaretturpettai Bunglow Compound Puthur Trichy 620 017, Tiruchirappalli, Tamil Nadu, India – 620017.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.53 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹10.49 Lakh (net margin -2.3%) and EBITDA of ₹1.29 Cr (EBITDA margin 28.6%).
As per MCA filings, the company has open charges of ₹11.38 Cr and satisfied charges of ₹8 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address96A Thiru VI Ka Nagaretturpettai Bunglow Compound Puthur Trichy 620 017, Tiruchirappalli, Tamil Nadu, India – 620017
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Shanmuganathan Cold Storage P Ltd
The main business activities of Shanmuganathan Cold Storage P are trade and transport and storage. In detail, this covers retail trading and warehousing and storage. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shanmuganathan Cold Storage P Ltd FY 2017 filings available
Shanmuganathan Cold Storage P Ltd reported revenue of ₹4.53 Cr (down 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Shanmuganathan Cold Storage P Ltd
Revenue fell 19% in the latest year. EBITDA fell 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shanmuganathan Cold Storage P Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.53 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.29 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10.49 Lakh | •••• | •••• |
| 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 Shanmuganathan Cold Storage P Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 28.6% | •••• | •••• |
| Net Profit Margin | -2.3% | •••• | •••• |
| 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 Shanmuganathan Cold Storage P are in the company report.
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 Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmana Nadar Palanisamy Nadar Ramkumar Also directs: Trichy Food Park Private Limited | Managing Director | 10 Nov 1995 | 30 Years 11 Months | Current |
| Ramkumar Sasiendra | Director | 10 Nov 1995 | 30 Years 11 Months | Current |
Peer Comparison of Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, HR Outsourcing, Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anant Cold Storage Private Limited | ₹4.54 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Delhi, India |
| Skill Elixiredge Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Noida, Uttar Pradesh, India |
| Asuuki Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | 324.0% | •••• | Secunderabad, Telangana, India |
| Freshchain Cybernetics Private Limited | ₹4.53 Cr (FY 2022) | •••• | •••• | •••• | Kanchipuram, Tamil Nadu, India | |
| Interviewvector Technologies Private Limited | ₹4.53 Cr (FY 2024) | •••• | •••• | -64.0% | •••• | Panipat, Haryana, India |
| Shanmuganathan Cold Storage P Ltd this company | ₹4.53 Cr (FY 2017) | •••• | •••• | -19.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Asm Career Solutions Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Bangalore, Karnataka, India |
| We Search Info Solutions Private Limited | ₹4.53 Cr (FY 2024) | •••• | •••• | 39.0% | •••• | Ambalappuzha, Kerala, India |
| Delight HR Consulting Private Limited | ₹4.53 Cr (FY 2022) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Cenmar Maritime Agencies (India) Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Mumbai, Maharashtra, India |
| Dwarakesh Foods Private Limited | ₹4.52 Cr (FY 2024) | •••• | •••• | 118.0% | •••• | Chengalpet, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Shanmuganathan Cold Storage P by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, HR Outsourcing, Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shanmuganathan Cold Storage P Ltd
Auditor information for Shanmuganathan Cold Storage P Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Shanmuganathan Cold Storage P Ltd
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 Shanmuganathan Cold Storage P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2017 | Karnataka Bank Ltd. | ₹1.5 Cr | Open |
| 28 Sep 2015 | Karnataka Bank Ltd. | ₹1.7 Cr | Open |
| 30 Mar 2013 | Karnataka Bank Ltd. | ₹8.18 Cr | Open |
| 28 Mar 2009 | Axis Bank Ltd | ₹1.3 Cr | Satisfied |
| 28 Mar 2009 | Axis Bank Ltd | ₹2.2 Cr | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd has 4 court cases on record: 4 filed by Shanmuganathan Cold Storage P. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WMP(MD)) | Filed by the company against an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 4 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 Shanmuganathan Cold Storage P Ltd
Employment history and EPFO contributions of people linked to Shanmuganathan Cold Storage P.
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 Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Lakshmana Nadar Palanisamy Nadar Ramkumar was appointed as Managing Director on 10 Nov 1995.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shanmuganathan Cold Storage P Ltd
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 Shanmuganathan Cold Storage P Ltd
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 Shanmuganathan Cold Storage P Ltd
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 Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCS2192M1Z8 | Tamil Nadu | Active | 01 Jul 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 Shanmuganathan Cold Storage P Ltd
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 Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 10 November 1995 (31+ years old) and is registered under CIN U63023TN1995PTC033472.
Shanmuganathan Cold Storage P reported revenue of ₹4.53 Cr for FY 2017 (down 19% YoY).
Shanmuganathan Cold Storage P has 2 current directors:
- Lakshmana Nadar Palanisamy Nadar Ramkumar - Managing Director
- Ramkumar Sasiendra - Director
Shanmuganathan Cold Storage P reported a net loss of ₹10.49 Lakh (net margin -2.3%) and EBITDA of ₹1.29 Cr (EBITDA margin 28.6%) for FY 2017, as per its filed financial statements.
The GSTIN of Shanmuganathan Cold Storage P is 33AABCS2192M1Z8, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Shanmuganathan Cold Storage P is U63023TN1995PTC033472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanmuganathan Cold Storage P has 4 court cases on record: 4 filed by the company.
Shanmuganathan Cold Storage P was incorporated on 10 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Shanmuganathan Cold Storage P by revenue are Anant Cold Storage Private Limited, Skill Elixiredge Private Limited, Asuuki Private Limited, Freshchain Cybernetics Private Limited, Interviewvector Technologies Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, HR Outsourcing, Hypermarkets).
Lakshmana Nadar Palanisamy Nadar Ramkumar was appointed as Managing Director on 10 Nov 1995. Ramkumar Sasiendra was appointed as Director on 10 Nov 1995.
The registered office of Shanmuganathan Cold Storage P is at 96A Thiru VI Ka Nagaretturpettai Bunglow Compound Puthur Trichy 620 017, Tiruchirappalli, Tamil Nadu, India – 620017.