Shanmuganathan Cold Storage P Ltd
About Shanmuganathan Cold Storage P Ltd
Data last updated: 22 February 2026
Shanmuganathan Cold Storage P Ltd is a private limited company based in Puthur,Trichy 620 017, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 10 November 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U63023TN1995PTC033472.
Capital: 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 and Ramkumar Sasiendra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 96A Thiru Vi Ka Nagaretturpettai Bunglow Compound Puthur Trichy 620 017, 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.
As per MCA filings, the company has open charges of ₹11.38 Cr and satisfied charges of ₹8 Cr on record.
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, Tamil Nadu, India – 620017
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd is engaged in principal business activities including trade and transport and storage, with detailed activities including retail trading, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Shanmuganathan Cold Storage P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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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.
Board of Directors of Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lakshmana Nadar Palanisamy Nadar Ramkumar
Also directs:
Trichy Food Park Private Limited
|
Managing Director | 10 Nov 1995 | 30 Years 9 Months | Current |
|
Ramkumar Sasiendra
Also directs:
Trichy Food Park Private Limited
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Director | 10 Nov 1995 | 30 Years 9 Months | Current |
Financials of Shanmuganathan Cold Storage P Ltd FY 2017 filings available
Shanmuganathan Cold Storage P Ltd reported revenue of ₹4.53 Cr (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Shanmuganathan Cold Storage P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shanmuganathan Cold Storage P Ltd
Shareholding and ownership data for Shanmuganathan Cold Storage P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Shanmuganathan Cold Storage P Ltd
View historical data on people associated with Shanmuganathan Cold Storage P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shanmuganathan Cold Storage P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shanmuganathan Cold Storage P Ltd
GST registrations and filing compliance for Shanmuganathan Cold Storage P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shanmuganathan Cold Storage P Ltd
Credit ratings, litigation, and regulatory alerts for Shanmuganathan Cold Storage P Ltd
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MSME Payment Delays by Shanmuganathan Cold Storage P Ltd
MSME payment history for Shanmuganathan Cold Storage P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shanmuganathan Cold Storage P Ltd
Corporate group structure for Shanmuganathan Cold Storage P Ltd
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- Parent company
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MCA Filings & Documents of Shanmuganathan Cold Storage P Ltd
MCA filings and documents for Shanmuganathan Cold Storage P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Shanmuganathan Cold Storage P Ltd
Frequently Asked Questions about Shanmuganathan Cold Storage P Ltd
Shanmuganathan Cold Storage P Ltd is an active private limited company in the consumer services sector based in Puthur,Trichy 620 017, Tamil Nadu, India. It was incorporated on 10 November 1995 (31+ years old) and is registered under CIN U63023TN1995PTC033472.
Shanmuganathan Cold Storage P Ltd reported revenue of ₹4.53 Cr for FY 2017 (down 19.00% YoY).
The current directors of Shanmuganathan Cold Storage P Ltd are:
- Lakshmana Nadar Palanisamy Nadar Ramkumar - Managing Director
- Ramkumar Sasiendra - Director
The primary industry of Shanmuganathan Cold Storage P Ltd is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Shanmuganathan Cold Storage P Ltd can be reached at the registered office: 96A Thiru Vi Ka Nagaretturpettai Bunglow Compound Puthur Trichy 620 017, Tamil Nadu, India – 620017.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.11 Cr.