Verdant Cold Storage Private Limited
About Verdant Cold Storage Private Limited
Data last updated:
Verdant Cold Storage Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63022TG1998PTC030168.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rama Rao Thouta and Thouta Shanker.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 206/A/A Hayath Nagar, Hyderabad, Telangana, India – 500070.
As per MCA filings, the company has open charges of ₹8.5 Cr and satisfied charges of ₹7.2 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Verdant Cold Storage has one previous CIN (Corporate Identification Number): U63022AP1998PTC030168. The current CIN is U63022TG1998PTC030168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63022TG1998PTC030168 | Current |
| U63022AP1998PTC030168 | Previous |
Contact details
Verdant Cold Storage Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address206/A/A Hayath Nagar, Hyderabad, Telangana, India – 500070
- 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
Financials of Verdant Cold Storage Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Verdant Cold Storage Private Limited, buy the company report.
Board of directors of Verdant Cold Storage Private Limited
Verdant Cold Storage has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Rao Thouta | Director | 01 Apr 1999 | 27 Years 7 Months | Current |
| Thouta Shanker | Director | 05 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2007 | 10038340 | The A.P. Mahesh Co-Operative Urban Bank Limited | ₹8.5 Cr | Open | |
| 22 Oct 2007 | 10093736 | Kotak Mahindra Bank Limited | ₹4.75 Cr | Satisfied | |
| 29 Aug 2005 | 90130748 | Ing Vysya Bank Limited | ₹2.45 Cr | Satisfied |
To see the full charge records of Verdant Cold Storage Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Verdant Cold Storage Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by Kwality Photonic Pvt Ltd., | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by A.P.Mahesh Co.Op Bank | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Verdant 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 Verdant Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Verdant Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Verdant Cold Storage Private Limited has 7 board changes on record since 1999: 2 appointments and 5 cessations. The latest: Venkataramaiah Thouta ceased to be Director on 30 Sep 2009.
5 earlier events are in the company report.
Frequently asked questions
Verdant Cold Storage is an active private limited company based in Hyderabad, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 September 1998 (28+ years old) and is registered under CIN U63022TG1998PTC030168.
Verdant Cold Storage has 2 current directors:
- Rama Rao Thouta - Director
- Thouta Shanker - Director
The latest financial statements of Verdant Cold Storage on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Verdant Cold Storage is U63022TG1998PTC030168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verdant Cold Storage has 4 court cases on record: 4 filed against it. Most are in the district courts.
Verdant Cold Storage was incorporated on 16 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Hyderabad.
Venkataramaiah Thouta ceased to be Director on 30 Sep 2009. Thouta Shanker ceased to be Additional Director on 29 Sep 2009. Kalyan Kumar Renikunta ceased to be Director on 15 Sep 2009. Verdant Cold Storage has 7 board changes on record in total.
The registered office of Verdant Cold Storage is at 206AA Hayath Nagar, Hyderabad, Telangana, India – 500070.
Verdant Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Verdant Cold Storage has open charges of ₹8.5 Cr and satisfied charges of ₹7.2 Cr as per latest MCA filings.
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