Lingisetty Cold Storage Private Limited - Company overview

Lingisetty Cold Storage Private Limited was incorporated on 8 May 2012 and is registered with ROC Vijayawada.

2012-05-08 Parchur, Andhra Pradesh Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.18 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lingisetty Cold Storage Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIVAKUMARI LINGISETTY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lingisetty Cold Storage Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lingisetty Cold Storage Private Limited was incorporated on 8 May 2012 and is registered with ROC Vijayawada. It is an active private limited company, now about 14 years old. Its registered office is in Parchur, Andhra Pradesh.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Sivakumari Lingisetty and Balaji Lingisetty - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Nri Energy Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1.2 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Transportation ••••••••
  • Location H.No.12/33, Chilkaluri Pet Road Parchur, Parchur, Andhra Pradesh - 523169
Legal NameLingisetty Cold Storage Private Limited
CIN / LLPINU63090AP2012PTC080808
Company No.080808
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-08
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Lingisetty Cold Storage Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sivakumari Lingisetty
Director | Since 2012-05-08 | DIN: 03344941
B
Balaji Lingisetty
Director | Since 2012-05-08 | DIN: 05261433

Charges of Lingisetty Cold Storage Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 3.18 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.18 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 30 Oct 2013
 3.18 cr Open

Companies With Common Directors Of Lingisetty Cold Storage Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nri Energy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Lingisetty Cold Storage Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lingisetty Cold Storage Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lingisetty Cold Storage Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lingisetty Cold Storage Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lingisetty Cold Storage Private Limited?
MCA does not publish an "owner" field. Lingisetty Cold Storage Private Limited is run by its directors, Sivakumari Lingisetty and Balaji Lingisetty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lingisetty Cold Storage Private Limited?
Lingisetty Cold Storage Private Limited has two current directors: Sivakumari Lingisetty (since May 2012) and Balaji Lingisetty (since May 2012).
What is CIN of Lingisetty Cold Storage Private Limited?
The CIN of Lingisetty Cold Storage Private Limited is U63090AP2012PTC080808. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, AP is Andhra Pradesh, 2012 is the year it was registered, PTC is the company type and 080808 is its registration number.
When was Lingisetty Cold Storage Private Limited incorporated?
Lingisetty Cold Storage Private Limited was incorporated on 8 May 2012 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Lingisetty Cold Storage Private Limited?
The registered office on MCA records is H.No.12/33, Chilkaluri Pet Road Parchur, Parchur, Andhra Pradesh - 523169.
What is the current status of Lingisetty Cold Storage Private Limited?
MCA shows Lingisetty Cold Storage Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Lingisetty Cold Storage Private Limited?
You can post to its registered office at H.No.12/33, Chilkaluri Pet Road Parchur, Parchur, Andhra Pradesh - 523169.
What industry or business activity is Lingisetty Cold Storage Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Lingisetty Cold Storage Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.2 crore authorised capital.
When did Lingisetty Cold Storage Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lingisetty Cold Storage Private Limited?
One charge against Lingisetty Cold Storage Private Limited is still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Lingisetty Cold Storage Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lingisetty Cold Storage Private Limited?
Nri Energy Private Limited shares at least one director with Lingisetty Cold Storage Private Limited.
How can I get the financial details of Lingisetty Cold Storage Private Limited?
No financial statements for Lingisetty Cold Storage Private Limited are on record with us yet.
Lingisetty Cold Storage Private Limited - is it listed or unlisted?
Lingisetty Cold Storage Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lingisetty Cold Storage Private Limited?
Lingisetty Cold Storage Private Limited is registered with ROC Vijayawada.
What is the company classification of Lingisetty Cold Storage Private Limited?
MCA classifies Lingisetty Cold Storage Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.