Kay Dee Cold Storage Pvt Ltd - Company overview

Registered with ROC Guwahati on 22 September 1995, Kay Dee Cold Storage Pvt Ltd is an active private limited company that has been around fo…

1995-09-22 Assam, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -31.5%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -26.2%
FY 2022
EBITDA
₹10–50 Lakh
▼ -90.4%
FY 2022
NET WORTH
₹5–10 Cr
▲ 1.9%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 7.9%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
15.17 cr
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-30 16:04:16
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kay Dee Cold Storage Pvt Ltd 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kay Dee Cold Storage Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 22 September 1995, Kay Dee Cold Storage Pvt Ltd is an active private limited company that has been around for more than 31 years. Its registered office is at Central Roadsilchar Cachar, Assam.

Its filings describe the main line of business as warehousing and storage, which made up 10.6% of turnover.

It has two directors: Debasish Swami and Debojyoti Swami. Two former directors are on record; the most recent to leave was Kanika Swami in August 2018. The same directors also sit on the board of Agro-Tech Modern Rice Mill LLP.

Paid-up capital stands at ₹45 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with State Bank Of India and United Bank Of India among the lenders.

Agriculture •••••••• Food and Beverages •••••••• Transport and Logistics ••••••••
  • Location Central Roadsilchar Cachar, Assam, Assam - 788001
Legal NameKay Dee Cold Storage Pvt Ltd
CIN / LLPINU63022AS1995PTC004577
Company No.004577
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kay Dee Cold Storage Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Debasish Swami
Director | Since 1995-09-22 | DIN: 01686815
D
Debojyoti Swami
Director | Since 1995-09-24 | DIN: 00494765

Financial Performance of Kay Dee Cold Storage Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -31.5%
P&L ₹10–50 Lakh ▼ -26.2%
EBITDA ₹10–50 Lakh ▼ -90.4%
Net worth ₹5–10 Cr ▲ 1.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kay Dee Cold Storage Pvt Ltd Open and satisfied charges registered against the company with MCA.

United Bank Of India : 14.52 cr
State Bank Of India : 65.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 15.17 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 03 May 2024
 65.00 Lakh Open
United Bank Of India
Creation Date: 22 Nov 2012
 7.40 cr Open
United Bank Of India
Creation Date: 23 Jan 2006
 7.12 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage10.6
TradeWholesale Trading89.4

Companies With Common Directors Of Kay Dee Cold Storage Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agro-Tech Modern Rice Mill Llp 2 Shared Directors

Financial Ratios of Kay Dee Cold Storage Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kay Dee Cold Storage Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kay Dee Cold Storage Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kay Dee Cold Storage Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kay Dee Cold Storage Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Kay Dee Cold Storage Pvt Ltd 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

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MCA Filings & Documents of Kay Dee Cold Storage Pvt Ltd 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

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Frequently Asked Questions about Kay Dee Cold Storage Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kay Dee Cold Storage Pvt Ltd?
MCA does not publish an "owner" field. Kay Dee Cold Storage Pvt Ltd is run by its directors, Debasish Swami and Debojyoti Swami. 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 Kay Dee Cold Storage Pvt Ltd?
Kay Dee Cold Storage Pvt Ltd has two current directors: Debasish Swami (since September 1995) and Debojyoti Swami (since September 1995).
What is CIN of Kay Dee Cold Storage Pvt Ltd?
The CIN of Kay Dee Cold Storage Pvt Ltd is U63022AS1995PTC004577. Reading it left to right: U means it is not listed, 63022 is the industry code it registered under, AS is Assam, 1995 is the year it was registered, PTC is the company type and 004577 is its registration number.
When was Kay Dee Cold Storage Pvt Ltd incorporated?
Kay Dee Cold Storage Pvt Ltd was incorporated on 22 September 1995 with ROC Guwahati. That makes it more than 31 years old.
What is the registered address of Kay Dee Cold Storage Pvt Ltd?
The registered office on MCA records is Central Roadsilchar Cachar, Assam - 788001.
What is the current status of Kay Dee Cold Storage Pvt Ltd?
MCA shows Kay Dee Cold Storage Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kay Dee Cold Storage Pvt Ltd?
You can post to its registered office at Central Roadsilchar Cachar, Assam, Assam - 788001.
What industry or business activity is Kay Dee Cold Storage Pvt Ltd associated with?
Its MCA filings list the main business as warehousing and storage (10.6% of turnover).
What is paid-up capital and authorised share capital of Kay Dee Cold Storage Pvt Ltd?
Paid-up capital is ₹45 lakh and authorised capital is ₹50 lakh, so about 90% of the authorised amount has been issued.
When did Kay Dee Cold Storage Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kay Dee Cold Storage Pvt Ltd?
Three charges against Kay Dee Cold Storage Pvt Ltd are still open. Lenders named in the filings include State Bank Of India and United Bank Of India.
Have any directors left Kay Dee Cold Storage Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Kanika Swami (August 2018) and Dilip Kumar Swami (July 2013).
Which companies share directors with Kay Dee Cold Storage Pvt Ltd?
Agro-Tech Modern Rice Mill LLP shares at least one director with Kay Dee Cold Storage Pvt Ltd.
What is the turnover or revenue of Kay Dee Cold Storage Pvt Ltd?
Based on filed financial statements, the revenue of Kay Dee Cold Storage Pvt Ltd for FY 2022 was in the ₹5–10 Cr range. That is down 31.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kay Dee Cold Storage Pvt Ltd?
For FY 2022, the net worth of Kay Dee Cold Storage Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Kay Dee Cold Storage Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kay Dee Cold Storage Pvt Ltd - is it listed or unlisted?
Kay Dee Cold Storage Pvt Ltd 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 Kay Dee Cold Storage Pvt Ltd?
Kay Dee Cold Storage Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Kay Dee Cold Storage Pvt Ltd?
MCA classifies Kay Dee Cold Storage Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Kay Dee Cold Storage Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Kay Dee Cold Storage Pvt Ltd.

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.