Chintal Cold Storage Private Limited - Due diligence report

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

1982-05-29 Nadiad, Gujarat Active Unlisted Active Compliant
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Chintal Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Chintal Cold Storage Private Limited is assessed as Moderate with a Trust Score of 73/100. Chintal Cold Storage Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Transport and Logistics 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 high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Chintal Cold Storage Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (1.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Utarsanda Peoples Co Op. Bank Ltd1 48.0 cr
The Utarsanda Peoples Co. Op. Bank Ltd1 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
VELIS SUBHASHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHINTALKUMAR DILIPBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VINUBHAI VITHALBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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 40 · Distress 70
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.25 cr already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
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
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2023
Director ceased
DILIPKUMAR JASHBHAI PATEL
29 Mar 2022
Director ceased
SUBHASHCHANDRA JASHBHAI PATEL
26 Feb 2019
Director ceased
RACHANA BIJALKUMAR PATEL
Director ceased
JAHNAVI CHINTALKUMAR PATEL
07 Aug 2008
Director ceased
MADHUBHAI KISHORBHAI PATEL
Director ceased
RAMBHAI KISHORBHAI PATEL
31 Mar 2007
Charge created
The Utarsanda Peoples Co Op. Bank Ltd - 75.00 Lakh
13 Sep 2004
Director appointed
VELIS SUBHASHBHAI PATEL (Director)
Director appointed
CHINTALKUMAR DILIPBHAI PATEL (Director)
13 Mar 2002
Charge created
The Utarsanda Peoples Co. Op. Bank Ltd - 50.00 Lakh
29 May 1982
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINUBHAI VITHALBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dharamshil Cold Storage Private Limited U63022BR1975PTC001214 Buxar, Bihar, India
Perennial Cold Storage Pvt Ltd U63022MP1989PTC005183 Indore, Madhya Pradesh, India
Sandhya Commercial Ltd U99999PN1984PLC034754 Pune, Maharashtra, India
Coastal Cargo Services Pvt Ltd U63090KL1990PTC005814 Kochi, Kerala, India
Brahmananda Cold Storage Private Limited U74210JH1990PTC003802 East Singhbhum, Jharkhand, India
Matsya Sea Storage Private Limited U63012WB2001PTC092787 Kolkata, West Bengal, India
Hanuman Ice And Cold Storage Private Limited U74899DL1992PTC049218 Delhi, Delhi, India
Sabuj Sathi Himghar Private Limited U01100WB2020PTC239341 Kotulpur, West Bengal, India
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Who Uses This Report

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

Verify Chintal 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 Chintal 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Chintal 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 Chintal Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chintal Cold Storage Private Limited an active company?

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

Is Chintal Cold Storage Private Limited financially healthy?

Chintal Cold Storage Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chintal Cold Storage Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chintal Cold Storage Private Limited?

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

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

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

Is Chintal 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 Chintal Cold Storage Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.