Bafan Cold Storage P Ltd - Due diligence report

A 360° intelligence report on Bafan Cold Storage P Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1991-01-23 Sangali, Maharashtra Active Unlisted Active Compliant
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Bafan Cold Storage P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Bafan Cold Storage P Ltd is assessed as Low Risk with a Trust Score of 83/100. Bafan Cold Storage P Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Bafan Cold Storage P Ltd snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 1 satisfied (11.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SAPNA VINIT BAFNA 01234567 Director 01/04/2018 6 yrs Approved
VINIT ASHOK BAFNA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK DAGADULAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAPNA VINIT BAFNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2023 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
-

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 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SAPNA VINIT BAFNA
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Mar 2024
Director appointed
SAPNA VINIT BAFNA (Director)
Director ceased
USHA ASHOK BAFNA
01 Jul 2020
Charge satisfied
Indian Bank
02 Aug 2017
Charge created
Indian Bank - 25.00 cr
30 Dec 2011
Director ceased
RAMANLAL DAGADULAL BAFANA
Director ceased
ASHOK JAGANDAS ROHIDA
22 Mar 2007
Charge created
Indian Bank - 11.00 cr
15 Sep 2000
Director appointed
VINIT ASHOK BAFNA (Director)
23 Jan 1991
Incorporated
Registered with Roc Pune
Director appointed
ASHOK DAGADULAL BAFNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishwanath Sheetgrah Private Limited U01403UP2011PTC044534 Hathras, Uttar Pradesh, India
Core Televentures Private Limited U74999CH2007PTC030744 Chandigarh, Chandigarh, India
Brijwasi Sheetgrah Private Limited U15316UP2008PTC034816 Mathura, Uttar Pradesh, India
Mallishwara Cold Storage Private Limited U99999TG1999PTC031934 Warangal, Telangana, India
Raigad Warehousing And Services Private Limited U63023MH2006PTC159512 Mumbai, Maharashtra, India
Maa Bhagmani Cold Storage And Ice Factory Private Limited U01131UP1996PTC020017 Uttar Pradesh, Uttar Pradesh, India
Gs Sharma Ice And Cold Storage Private Limited U15122UP2008PTC167027 Raebareli, Uttar Pradesh, India
Ramraji Ice And Cold Storage Private Limited U15122UP2010PTC040593 Fatehpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bafan Cold Storage P Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bafan Cold Storage P Ltd: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bafan Cold Storage P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bafan Cold Storage P Ltd 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 Bafan Cold Storage P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bafan Cold Storage P Ltd an active company?

Bafan Cold Storage P Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bafan Cold Storage P Ltd financially healthy?

Bafan Cold Storage P Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bafan Cold Storage P Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bafan Cold Storage P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bafan Cold Storage P Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Bafan Cold Storage P Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bafan Cold Storage P Ltd?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.