Promoter holding
64.27%
BC
Bansi Cold Storage Pvt Ltd - Due diligence report
A 360° intelligence report on Bansi Cold Storage Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Bansi Cold Storage Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Bansi Cold Storage Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Bansi Cold Storage Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Transport and Logistics sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Bansi Cold Storage Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (14.30 cr) · 3 satisfied (13.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAN LAL AGARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 41+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 14.30 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 May 2019
Director ceased
MOHIT AGARWAL
20 Feb 2018
Charge satisfied
Dewan Housing Finance Corporation Limited
19 Dec 2017
Charge created
Others - 14.30 cr
30 Nov 2015
Charge created
Dewan Housing Finance Corporation Limited - 7.52 cr
03 Oct 2013
Securities allotted
770.00 Equity Shares - 15.40 Lakh raised
22 Nov 2011
Charge satisfied
Allahabad Bank
03 Oct 2002
Charge created
Allahabad Bank - 5.12 cr
23 Apr 2001
Charge satisfied
Allahabad Bank
21 Jan 1999
Director appointed
MANISH KUMAR AGARWAL (Director)
19 Jan 1988
Charge created
Allahabad Bank - 72.00 Lakh
18 Jun 1985
Incorporated
Registered with Roc Kolkata
Director appointed
MOHAN LAL AGARWALLA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Zygon Infrastructures Private Limited | U45201DL2004PTC123800 | Delhi, Delhi, India |
| Insight Retail Private Limited | U70200TN2019PTC128387 | Chennai, Tamil Nadu, India |
| Arg Housing Private Limited | U70101RJ2008PTC026063 | Jaipur, Rajasthan, India |
| Tci Developers | L70102TG2008PLC059173 | Secunderabad, Andhra Pradesh, India |
| Catena Homes India Private Limited | U70200KA2019PTC130923 | Bangalore, Karnataka, India |
| Techno Mercantile Private Limited | U51909WB2008PTC123278 | Kolkata, West Bengal, India |
| Natasha Developers Private Limited. | U45400MH2008PTC177856 | Mumbai, Maharashtra, India |
| Rathnamma Infratech Private Limited | U45209TG2013PTC088480 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bansi Cold Storage Pvt Ltd 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 Bansi Cold Storage Pvt 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bansi Cold Storage Pvt 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 Bansi Cold Storage Pvt 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 Bansi Cold Storage Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bansi Cold Storage Pvt Ltd an active company?
Bansi Cold Storage Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Bansi Cold Storage Pvt Ltd financially healthy?
Bansi Cold Storage Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Bansi Cold Storage Pvt 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 Bansi Cold Storage Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Bansi Cold Storage Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Bansi Cold Storage Pvt Ltd 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 Bansi Cold Storage Pvt Ltd?
Its Credit Risk Score is 70/100 (Moderate). 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.
