Assam Valley Cold Storage Private Limited - Due diligence report

A 360° intelligence report on Assam Valley Cold Storage Private Limited: trust score, financial health, credit view, compliance, directors, …

2004-07-22 Guwahati, Assam Active Unlisted Active Compliant
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Assam Valley Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Assam Valley Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 79/100. Assam Valley Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Assam Valley Cold Storage Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (MSE).

Charges position: 0 open (-) · 1 satisfied (3.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAHANGIR KABIR CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
AHMED SAYEED CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SAYEED CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
MASUMA BEGUM CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
HUMAYUN CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2024
Director ceased
BEGUM ABEDA SULTANA
11 Mar 2020
Director appointed
AHMED SAYEED CHOUDHURY (Director)
Director appointed
MOHAMMED SAYEED CHOUDHURY (Director)
Director appointed
MASUMA BEGUM CHOUDHURY (Director)
02 Mar 2020
Director ceased
SHAHJAHAN CHOUDHURY
03 Oct 2018
Director ceased
MOHAMED KHALIQUZZAMAN CHOUDURY
31 Mar 2014
Securities allotted
14478 Equity Shares Without Differential Rights - 68.05 Lakh raised
16 Dec 2005
Charge created
Others - 3.87 cr
22 Jul 2004
Incorporated
Registered with Roc Guwahati
Director appointed
JAHANGIR KABIR CHOUDHURY (Director)
Director appointed
HUMAYUN CHOUDHURY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of MSE from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanathana Foods U15490KA2020PTC132248 Yashwanthpur, Karnataka, India
Kgk Diajewels Private Limited U51900MH1984PTC032788 Mumbai, Maharashtra, India
Varun Media Private Limited U51100UP1994PTC016293 Noida, Uttar Pradesh, India
Sva Paper Trading Private Limited U51396DL2002PTC117710 New Delhi, Delhi, India
Adk Logistics India Private Limited U60300MH2018PTC311408 Mumbai, Maharashtra, India
Sheetal Environs (India) Private Limited U45200MH1999PTC117836 Thane, Maharashtra, India
Benia Commercial Private Limited U51909WB2008PTC127167 Haldia, West Bengal, India
Jubilation Bio Sciences Private Limited U51909UP2016PTC088677 Bareilly, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Assam Valley Cold Storage Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assam Valley Cold Storage Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Assam Valley Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Assam Valley Cold Storage Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Assam Valley Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assam Valley Cold Storage Private Limited an active company?

Assam Valley Cold Storage Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Assam Valley Cold Storage Private Limited financially healthy?

Assam Valley Cold Storage Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Assam Valley Cold Storage Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assam Valley Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Assam Valley Cold Storage Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Assam Valley Cold Storage Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Assam Valley Cold Storage Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.