MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0048328
Suruchi Cold Storage Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹47.97 Lakh
▲ 25% YoY
Net profit · FY 2025
₹10.49 Lakh
Net margin 21.9%
EBITDA · FY 2025
₹10.44 Lakh
EBITDA margin 21.8%
Authorised capital
₹38 Lakh
Registered with MCA
Paid-up capital
₹37.6 Lakh
Issued & subscribed
Satisfied charges
₹67.82 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Suruchi Cold Storage Private Limited
Data last updated:
Suruchi Cold Storage Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 23 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63023MH1998PTC117592. Its GSTIN is 27AAGCS9906A1ZD (Maharashtra).
The company has an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.6 Lakh. It is led by directors Ravi Subhash Jain and Subhash Dhanrajaji Jain.
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 Kh. No. 55/2 Near Umiya Industrial Estate Bhandara Road Kapsi Khurd, Nagpur, Maharashtra, India – 440035.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.97 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹10.49 Lakh (net margin 21.9%) and EBITDA of ₹10.44 Lakh (EBITDA margin 21.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹67.82 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending.
Suruchi Cold Storage Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0048328). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suruchispices.net.
Company details
CIN U63023MH1998PTC117592
Registration Number 117592
Incorporation Date 23 December 1998
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0048328
Recognitions & Rankings of Suruchi Cold Storage
Contact details
Suruchi Cold Storage Private Limited's registered office is in Nagpur, Maharashtra. Its website is suruchispices.net. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressKh. No. 55/2 Near Umiya Industrial Estate Bhandara Road Kapsi Khurd, Nagpur, Maharashtra, India – 440035
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Suruchi Cold Storage Private Limited, buy the company report.
Comprehensive company report
Suruchi Cold Storage Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Suruchi Cold Storage is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Suruchi Cold Storage Private Limited, buy the company report.
Financials of Suruchi Cold Storage Private Limited
FY 2025 filings availableSuruchi Cold Storage Private Limited reported revenue of ₹47.97 Lakh (up 25% YoY) for FY 2025.
Revenue · FY 2025
₹47.97 Lakh ▲ 25%
Net profit · FY 2025
₹10.49 Lakh margin 21.9%
EBITDA · FY 2025
₹10.44 Lakh margin 21.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 13%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 17%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 25% growth in the latest year. EBITDA fell 22% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹10.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.49 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.8% | ||||
| Net Profit Margin | 21.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Suruchi Cold Storage Private Limited, buy the company report.
Board of directors of Suruchi Cold Storage Private Limited
Suruchi Cold Storage has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Subhash Jain Also directs: Suruchi Spices Private Limited, Shreeganesh Chillies Private Limited, Shreeganesh Spice Enterprises Private Limited and 3 more | Director | 23 Dec 1998 | 27 Years 9 Months | Current |
| Subhash Dhanrajaji Jain Also directs: Suruchi Spices Private Limited, Shreeganesh Chillies Private Limited, Shreeganesh Spice Enterprises Private Limited and 3 more | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Suruchi Cold Storage Private Limited is audited by R G NAGARWALA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R G NAGARWALA & CO | FY 2019 | 106772W |
Shareholding
The shareholding of Suruchi Cold Storage Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suruchi Cold Storage Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹67.82 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2018 | 100170425 | Others | ₹19.93 Cr | Satisfied | |
| 16 Mar 2017 | 100089578 | Others | ₹11.79 Cr | Satisfied | |
| 01 Jan 2013 | 10403923 | Yes Bank Limited | ₹10 Cr | Satisfied | |
| 17 May 2010 | 10265797 | Corporation Bank | ₹4.5 Cr | Satisfied | |
| 14 Nov 2008 | 10135578 | Axis Bank Limited | ₹14.3 Cr | Satisfied |
To see the full charge records of Suruchi Cold Storage Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Suruchi Cold Storage Private Limited has 4 court cases on record: 3 filed by Suruchi Cold Storage, 1 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by Rinac India Limited Through Its Authorised Representative Shri Manikandan Rajalingam Vaiyapuri | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against The Oriental Insurance Co. Ltd & Ors. | Pending |
| Bombay High Court | Court case (MCA) | Filed by the company against Nagpur Municipal Corporation Through Chief Fire Officer, Nagpur | Pending |
| Bombay High Court | Writ petition | Filed by the company against Nagpur Municipal Corporation Through Chief Fire Officer, Nagpur | Disposed |
To see the full case history of Suruchi Cold Storage Private Limited, 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 Suruchi Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suruchi Cold Storage has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS9906A1ZD | Maharashtra | Active | 27 Feb 2020 |
To see the full GST registrations and return filing status of Suruchi Cold Storage Private Limited, buy the company report.
Recent activity
Suruchi Cold Storage Private Limited has 7 board changes on record since 1998: 2 appointments and 5 cessations. The latest: Subhash Dhanrajaji Jain ceased to be Additional Director on 30 Nov 2021.
AGM
Suruchi Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Suruchi Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Ceased
Subhash Dhanrajaji Jain ceased to be Additional Director.
Charges
A charge registered on 14 Nov 2008 via Charge ID 10135578 with Axis Bank Limited was fully satisfied on 28 Jul 2021.
Charges
A charge registered on 26 Mar 2018 via Charge ID 100170425 with Others was fully satisfied on 27 May 2021.
Ceased
Anushree Mayank Jain ceased to be Director.
Ceased
Paras Subhash Jain ceased to be Director.
Appointed
Subhash Dhanrajaji Jain was appointed as Director.
Ceased
Mayank Subhash Jain ceased to be Director.
Ceased
Bhagyashree Ravi Jain ceased to be Additional Director.
Charges
A charge registered on 16 Mar 2001 via Charge ID 90140878 with Union Bank Of India was fully satisfied on 24 Jul 2020.
Charges
A charge registered on 22 Mar 2002 via Charge ID 90143816 with Union Bank Of India was fully satisfied on 22 Jul 2020.
14 earlier events are in the company report.
Frequently asked questions
Suruchi Cold Storage is an active private limited company based in Nagpur, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 23 December 1998 (28+ years old) and is registered under CIN U63023MH1998PTC117592.
Suruchi Cold Storage has 2 current directors:
- Ravi Subhash Jain - Director
- Subhash Dhanrajaji Jain - Director
The latest financial statements of Suruchi 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 GSTIN of Suruchi Cold Storage is 27AAGCS9906A1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suruchi Cold Storage is U63023MH1998PTC117592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suruchi Cold Storage has 4 court cases on record: 3 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Suruchi Cold Storage was incorporated on 23 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Nagpur.
Subhash Dhanrajaji Jain ceased to be Additional Director on 30 Nov 2021. Anushree Mayank Jain ceased to be Director on 01 Apr 2021. Paras Subhash Jain ceased to be Director on 01 Apr 2021. Suruchi Cold Storage has 7 board changes on record in total.
Yes, Suruchi Cold Storage is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0048328).
Suruchi Cold Storage can be reached through the website suruchispices.net. Its registered office is in Nagpur, Maharashtra, India.