Chatterjee Cold Storage Pvt.Ltd. - Due diligence report

A 360° intelligence report on Chatterjee Cold Storage Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth an…

1986-05-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Chatterjee Cold Storage Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Chatterjee Cold Storage Pvt.Ltd. is assessed as Low Risk with a Trust Score of 89/100. Chatterjee Cold Storage Pvt.Ltd. is an active private limited indian non-government company incorporated in 1986, 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 04 Jul 2026 from the latest processed filings. Chatterjee Cold Storage Pvt.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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (11.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASANJIT CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
MOUSUMI CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SANTI CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1
Group entities
1
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Samriddhi Vyapar Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 11.03 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
600.00000000 shares to ATMAJITA CHATTERJEE
Share transfer (FY 2020)
1100.00000000 shares to ATMAJITA CHATTERJEE
Share transfer (FY 2020)
500.00000000 shares to ATMAJITA CHATTERJEE
16 Sep 2017
Charge created
Indian Bank - 6.63 cr
31 Mar 2009
Securities allotted
1500.00 Equity Shares - 24.00 Lakh raised
28 Mar 2003
Charge created
Indian Bank - 4.40 cr
11 Apr 1994
Director appointed
PRASANJIT CHATTERJEE (Director)
Director appointed
MOUSUMI CHATTERJEE (Director)
03 Aug 1992
Director appointed
DILIP KUMAR CHATTERJEE (Director)
Director appointed
SANTI CHATTERJEE (Director)
15 May 1986
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stellas Equipments Private Limited U29141TN1993PTC025304 Madras-600 108, Tamil Nadu, India
Apt X-Ray (India) Private Limited U85195MH2000PTC127472 Mumbai, Maharashtra, India
Stayzy Hygiene Private Limited U74999MH2018PTC317438 Mumbai, Maharashtra, India
C S Diesel Engineering Pvt Ltd U34100MH1980PTC023181 Mumbai, Maharashtra, India
Padmavati Weaves Private Limited U17120GJ2010PTC061722 Surat, Gujarat, India
Window Mechanix Private Limited U51909RJ2019PTC066860 Bhiwadi, Rajasthan, India
Abhiyan International Private Limited U51900DL2001PTC111113 New Delhi, Delhi, India
Red Rooster Performance (International) Private Limited U34105KA2008PTC207868 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Chatterjee 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 Chatterjee 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 85/100, 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 Chatterjee Cold Storage Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Chatterjee 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 Chatterjee Cold Storage Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chatterjee Cold Storage Pvt.Ltd. an active company?

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

Is Chatterjee Cold Storage Pvt.Ltd. financially healthy?

Chatterjee Cold Storage Pvt.Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chatterjee Cold Storage Pvt.Ltd.?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chatterjee Cold Storage Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Chatterjee Cold Storage Pvt.Ltd. have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Chatterjee 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 Chatterjee Cold Storage Pvt.Ltd.?

Its Credit Risk Score is 85/100 (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.