Sugandhi Cold Storage Private Limited
About Sugandhi Cold Storage Private Limited
Data last updated:
Sugandhi Cold Storage Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63022UP2002PTC026899.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.8 Lakh. It is led by directors including Vineeta Gupta and Sohini Gupta.
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 33 Shivpuri Balkeshwar, Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹9.97 Lakh (net margin 4.8%) and EBITDA of ₹37.89 Lakh (EBITDA margin 18.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹11.99 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address33 Shivpuri Balkeshwar, Agra, Uttar Pradesh, India – 282005
- 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
- One PDF report, delivered after checkout
Business Activity of Sugandhi Cold Storage Private Limited
The main business activity of Sugandhi Cold Storage is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| 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 Sugandhi Cold Storage Private Limited FY 2025 filings available
Sugandhi Cold Storage Private Limited reported revenue of ₹2.07 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sugandhi Cold Storage Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 25% 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 of Sugandhi Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹37.89 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.97 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 Sugandhi Cold Storage Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.8% | •••• | •••• | •••• | •••• |
| 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 Sugandhi Cold Storage 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.
Peer Comparison of Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Babu Ram Ice & Cold Storage Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kanpur, Uttar Pradesh, India |
| Avon Cold Storage Private Limited | ₹2.08 Cr (FY 2017) | •••• | •••• | 10519.0% | •••• | Surat, Gujarat, India |
| Frio Warehousing Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Aurangabad, Maharashtra, India |
| Ram Pukar Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Samastipur, Bihar, India |
| K.R.Panwari Ice and Cold Storgae Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Agra, Uttar Pradesh, India |
| Sugandhi Cold Storage Private Limited this company | ₹2.07 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Agra, Uttar Pradesh, India |
| Tirupati Refridgeration Private Limited | ₹2.07 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Uttar Pradesh, India |
| Lali Sheetalay Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mainpuri, Uttar Pradesh, India |
| Panchalee Cold Storage Private Limited. | ₹2.07 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Bihar, India |
| Suboli Ice & Cold Storage Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Delhi, India |
| Sanjai Sheetalaya Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sugandhi Cold Storage by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), 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 Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage Private Limited is audited by RAJ VIJAY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ VIJAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineeta Gupta Also directs: PMV Cold Storage Private Limited, Vineeta Healthcare Private Limited, Nand Kishore Sugandhi Cold Storage Private Limited and 2 more | Director | 01 May 2021 | 5 Years 5 Months | Current |
| Sohini Gupta Also directs: Nand Kishore Sugandhi Cold Storage Private Limited | Director | 15 Dec 2023 | 2 Years 9 Months | Current |
| Amit Gupta | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Others | ₹33.5 Lakh | Open |
| 05 Mar 2016 | Others | ₹4 Cr | Open |
| 17 Mar 2015 | Punjab National Bank Dayalbagh Branch | ₹1.5 Cr | Open |
| 03 Feb 2008 | Punjab National Bank | ₹20 Lakh | Open |
| 13 Feb 2007 | Punjab National Bank | ₹1.95 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 1 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 Sugandhi Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Sugandhi Cold Storage.
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 Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Ashish Gupta ceased to be Director on 15 Dec 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
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 Sugandhi Cold Storage Private Limited
Sugandhi Cold Storage is an active private limited company based in Agra, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 September 2002 (24+ years old) and is registered under CIN U63022UP2002PTC026899.
Sugandhi Cold Storage reported revenue of ₹2.07 Cr for FY 2025 (down 1% YoY).
Sugandhi Cold Storage has 3 current directors:
- Vineeta Gupta - Director
- Sohini Gupta - Director
- Amit Gupta - Director
Sugandhi Cold Storage reported a net profit of ₹9.97 Lakh (net margin 4.8%) and EBITDA of ₹37.89 Lakh (EBITDA margin 18.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sugandhi Cold Storage is 9% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sugandhi Cold Storage is U63022UP2002PTC026899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugandhi Cold Storage has 1 court case on record: 1 filed against it.
Sugandhi Cold Storage was incorporated on 03 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Sugandhi Cold Storage by revenue are Babu Ram Ice & Cold Storage Private Limited, Avon Cold Storage Private Limited, Frio Warehousing Private Limited, Ram Pukar Cold Storage Private Limited, K.R.Panwari Ice and Cold Storgae Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Ashish Gupta ceased to be Director on 15 Dec 2023. Sohini Gupta was appointed as Director on 15 Dec 2023. Govind Gupta ceased to be Director on 04 Jun 2022. Sugandhi Cold Storage has 7 board changes on record in total.
The registered office of Sugandhi Cold Storage is at 33 Shivpuri Balkeshwar, Agra, Uttar Pradesh, India – 282005.