Promoter holding
64.27%
CL
Coldex Limited - Due diligence report
A 360° intelligence report on Coldex: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Coldex — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Coldex is assessed as Moderate with a Trust Score of 67/100. Coldex is an active public limited indian non-government company incorporated in 1999, 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 high compliance risk and low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Coldex Limited 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 66 open (75.37 cr) · 34 satisfied (129.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 89 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| Tata Motors Finance Limited | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2020-12-11.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SALIL AJAY BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepali Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD SAWHNY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SHARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVESH MANOCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- VINOD SAWHNY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Group entities
2
Capital events
15 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cityex Logitech Private Limited | Subsidiary Company | 74.00% |
| Coldex Logistics Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: HIMANSHU TALWAR (CFO) · GAURAV JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (26/100).
66 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 59,349.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 66 open charge(s) of 75.37 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Feb 2025
Charge created
Others - 14.35 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
DAVESH MANOCHA
01 Apr 2023
Director appointed
Deepali Agarwal (Company Secretary)
31 Mar 2023
Director appointed
SALIL AJAY BHARGAVA (Nominee Director)
Director appointed
HIMANSHU TALWAR (CFO)
Director appointed
DAVESH MANOCHA (Director)
28 Dec 2022
Director ceased
VINOD SAWHNY
16 Aug 2022
Securities allotted
106008 Equity Shares - 3.00 cr raised
28 Jul 2022
Securities allotted
70671 Equity Shares - 2.00 cr raised
30 Apr 2022
Securities allotted
353357 Equity Shares - 10.00 cr raised
31 Mar 2022
Share transfer (FY 2022)
122149.00000000 shares to AGRAWAL MADHU
09 Feb 2022
Securities allotted
345936 Equity Shares - 9.79 cr raised
Director appointed
VINOD SAWHNY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vishnu Motorplaza Private Limited | U50101TN2001PTC047767 | Chennai - 97., Tamil Nadu, India |
| Avr Storage Tank Terminals Private Limited | U23201WB2005PTC104467 | Kolkata, West Bengal, India |
| Imc | U60300TN2010PTC075185 | Chennai, Tamil Nadu, India |
| Shri Madhopur Cement Private Limited | U74900RJ1990PTC005654 | Jaipur, Rajasthan, India |
| B.D.G International (India) Pvt. Ltd | U60231DL2006PTC149461 | New Delhi, Delhi, India |
| Shree Venkatesh Mercantile Private Limited | U74992MH1995PTC087306 | Mumbai, Maharashtra, India |
| Abhiaya Marketing Private Limited | U51109BR2002PTC009783 | Patna, Bihar, India |
| Atc Logistics Private Limited | U60200WB2008PTC127244 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Coldex before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Coldex: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Coldex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Coldex pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Coldex - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Coldex an active company?
Coldex has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Coldex financially healthy?
Coldex has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Coldex?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Coldex?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Coldex have loans or charges against its assets?
66 open charge(s) are registered against its assets, and 34 earlier charge(s) stand satisfied.
Is Coldex up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Coldex?
Its Credit Risk Score is 50/100 (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.
