Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KSA AGRI COLD STORAGE PRIVATE LIMITED
CIN: U51900TN2012PTC086826 As on: 2026-07-13
KSA AGRI COLD STORAGE PRIVATE LIMITED (CIN: U51900TN2012PTC086826) is a Private company incorporated on 18 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
KSA AGRI COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KSA AGRI COLD STORAGE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KSA AGRI COLD STORAGE PRIVATE LIMITED are KHAZI SYED IFTEQAR ALI AHMED, SHAFISAHEB BARKATHUNNISA, and . ABIDABEGUM.
KSA AGRI COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2012PTC086826 and its registration number is 86826. Users may contact KSA AGRI COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSA AGRI COLD STORAGE PRIVATE LIMITED is 20/2, MOTTAI GARDEN 3RD LANE OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021.
Current status of KSA AGRI COLD STORAGE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KSA AGRI COLD STORAGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSA AGRI COLD STORAGE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KSA AGRI COLD STORAGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSA AGRI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01630125 | KHAZI SYED IFTEQAR ALI AHMED | Managing Director | 2016-04-27 |
| 05321710 | SHAFISAHEB BARKATHUNNISA | Director | 2012-07-18 |
| 05325155 | . ABIDABEGUM | Director | 2016-04-27 |
Past Directors & Key Managerial Personnel of KSA AGRI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05321457 | KHAZI SYED SHABBIR ALI AHMED | Director | - | 2016-05-16 |
| 05321466 | KHAZI SYED NUSRATH JEHAN | Director | - | 2016-04-25 |
| 05325155 | . ABIDABEGUM | Managing Director | - | 2016-04-27 |
| 08477340 | KHAJISYED ALIAHMED ZULFIQAR | Director | - | 2016-04-25 |
Other Directorships of KHAZI SYED IFTEQAR ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISED COMMODITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120TN2006PTC059616 | Director | 2007-07-25 | Ongoing |
| RAISED COMMODITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120TN2006PTC059616 | Managing Director | - | 2007-07-25 |
Other Directorships of KHAZI SYED SHABBIR ALI AHMED
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Other Directorships of KHAZI SYED NUSRATH JEHAN
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Other Directorships of SHAFISAHEB BARKATHUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ABIDABEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHAJISYED ALIAHMED ZULFIQAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUAA VEGETABLES AND FRUITS IMPEX PRIVATE LIMITED | U74999TN2019PTC129816 | Director | 2019-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233TN2011PTC080785 | VALLI PAINTS PRIVATE LIMITED | NO.2/1, SINGARA GARDEN 4TH LANE 2ND FLOOR, OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| AAB-0069 | KAFA CLOTHING LLP | 12, NAINIAPPA GARDEN, 2ND LANE, OLD WASHERMANPET, CHENNAI, Tamil Nadu, India - 600021 |
| U72501TN2017PTC115813 | MECANDO TECHNOLOGIES PRIVATE LIMITED | NO.8/15, MOTTAI GARDEN, 2ND LANE, OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2020PTC134246 | GRAVITY SYS SOFT PRIVATE LIMITED | No.2/6,Gollavar Agraharam,2nd Lane Alias P.A.N Rajarathinam Salai 2nd Lane , OLD WASHERMENPET,CHENNAI, Tamil Nadu, India - 600021 |
| U63090TN2014PTC097262 | AZE TOURS & TRAVELS PRIVATE LIMITED | No 15/7, 2nd Floor, Kathbada 2nd Lane Old Washermanpet , Chennai, Tamil Nadu, India - 600021 |
| U01111TN2007PTC065660 | ARSA JATROPHA BIO-DIESEL PRIVATE LIMITED | NEW NO.3, OLD NO.2/1, II LANE STREET, T.H.ROAD OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U50300TN2002PTC049515 | ANUPA SALES & MARKETING PRIVATE LIMITED | 6/2, G.A.ROAD, 3RD LANE,OLD WASHERMENPET, OLD WASHERMENPET, , CHENNAI - 600 021., Tamil Nadu, India - 600021 |
| U72900TN2016PTC104454 | GOPOLITIX WEB TECHNOLOGY PRIVATE LIMITED | 8/1 Narayanappa Garden,First Lane, Old Washermanpet, , Chennai, Tamil Nadu, India - 600021 |
| U93000TN2011PTC083772 | AALASYA SPA PRIVATE LIMITED | NO 3 MOTTAI GARDEN IST LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U17120TN2009PTC072794 | HOT MALE FASHIONS PRIVATE LIMITED | No.1, N N GARDEN, 6TH LANE, OLD WASHERMANPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U45100TN1992PTC023765 | ROALUX ENTERPRISES PRIVATE LIMITED | NO. 2/1, SINGARA GARDEN 4TH LANE OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U51909TN2013PTC093296 | YA HABEEB IMPEX PRIVATE LIMITED | NO.23/8,MOTTAI GARDEN, 8TH LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2020PTC137610 | SREE VIGNESH CONSULTANCY PRIVATE LIMITED | NO.16/4, APPASWAMY GARDEN, 2ND STREET, OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2015PTC102093 | FIZZTV NETWORK PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2015PTC103399 | TRUE CLOUDS TECHNOLOGIES PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72200TN2016PTC104156 | SHAUTS TECHNOLOGIES PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2018PTC125877 | BR FIRE INDIA PRIVATE LIMITED | Door No.22/11, Appasamy Garden, 3rd Lane Old Washermenpet, , Chennai, Tamil Nadu, India - 600021 |
| U47711TN2025PTC179814 | ALIVE CLOTHING PRIVATE LIMITED | 2/1 SMR COMPLEX 4TH LANE SINGARA GARDEN,OLD WASHERMENPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600021-India |
| U74999TN2019PTC126701 | ESJ CONTAINER'S PRIVATE LIMITED | NO 5/2/2 MANIGANDAN STREET, 2ND LANE OLD WASHERENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| ACG-5690 | SMK TEXTILES LLP | NEW DOOR NO.17(OLD NO.4/2),SINGARA GARDEN 6TH STREET,OLD WASHERMENPET, CHENNAI,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U72900TN2015PTC100768 | MAHIJITH TECHNOLOGIES PRIVATE LIMITED | OLD NO. 40/2 NEW NO.32 RATHNASABAPATHY STREET OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2017PTC116521 | APPYHUB TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Old No. 1, New No.2, Kalingaraya 4th Lane, Old Washermenpet , Chennai, Tamil Nadu, India - 600021 |
| U74999TN2012PTC084938 | CHIEFGROCER RETAIL PRIVATE LIMITED | OLD NO.18, NEW NO.20, KOTHANDARAMAN STREET 1ST LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| ACM-1219 | PASTELS AND CURVES LLP | 12/2, Old No. 17/2, Thirunavakarasu(TK) Garden,1ST Street Korukkupet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U51101TN1995PTC032224 | JENSON ENTERPRISES PRIVATE LIMITED | NO30,NEWTHANDAVARYASTREET,WASHERMANPET CHENNAI-600021. WASHERMANPET,CHENNAI-600 021. , WASHERMANPET,CHENNAI-600021., Tamil Nadu, India - 600021 |
| U65992TN2008PTC066268 | PRAGASAM CHIT FUNDS PRIVATE LIMITED | NEW NO.730, OLD NO.554/1, THIRUVOTTIYUR HIGH ROAD M.C.M.GARDEN,2ND STREET,1ST FLOOR,OLD WA SHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2004PTC052862 | SMS PUBLISHING SERVICES PRIVATE LIMITED | OLD NO.156, NEW NO.62,GA ROAD, OLD WASHERMANPET GA ROAD, OLD WASHERMANPET , CHENNAI 600 021, Tamil Nadu, India - 600021 |
| U70200TN2005PTC056705 | OM SERMA REAL ESTATE PRIVATE LIMITED | 3/2, KAPPAL PLU STREETB-BLOCK D.NO.1 OLD WASHERMEN PET, CHENNAI 600021 , PET, CHENNAI 600021, Tamil Nadu, India - 600021 |
| U18101TN2022PTC149166 | KATHZEE IMPEX PRIVATE LIMITED | No 13/2, Shanmugarayan Street Old Washermanpet, , Chennai, Tamil Nadu, India - 600021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446142 | 2013-03-16 | 2014-04-04 | - | 85,000,000.00 | Indian Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.