Promoter holding
64.27%
CL
Coldman Logistics Private Limited - Due diligence report
A 360° intelligence report on Coldman: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Coldman — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Coldman is assessed as Low Risk with a Trust Score of 80/100. Coldman is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Coldman Logistics Private 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (BB).
Charges position: 1 open (9.00 cr) · 2 satisfied (18.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: MSKA & Associates on 2025-04-30.
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 12 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SADANAND BHALCHANDRA SULE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEV ANAND VEERABHADRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Heti Jayen Patrawala | 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.
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 2025 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
Lap Finance And Consultancy Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lap Finance And Consultancy Private Limited | Holding Company | 74.00% |
| Aarvee Cold Chain Logistics Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.68 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 9.00 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Jul 2025
Last AGM held
Annual general meeting
23 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
5455466.00000000 shares to Kapoor Anil Rita
09 May 2022
Securities allotted
7812500 Equity Shares - 12.50 cr raised
02 May 2022
Securities allotted
7812500 Equity Shares - 12.50 cr raised
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to Anuradha Vinjamuri
24 Mar 2022
Securities allotted
9375000 Equity Shares - 15.00 cr raised
21 Mar 2022
Securities allotted
7812500 Equity Shares - 12.50 cr raised
18 Sep 2020
Charge created
Others - 9.00 cr
31 Jul 2020
Director ceased
KANNAN NAIDU RAVINDRAN
17 Sep 2019
Securities allotted
384616 Equity Shares - 1.00 cr raised
06 Sep 2019
Securities allotted
462308 Equity Shares - 1.20 cr raised
30 Aug 2019
Securities allotted
1346155 Equity Shares - 3.50 cr raised
29 Aug 2019
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue 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.
3 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Parker Agrochem Exports | L24110GJ1993PLC020102 | Kutch, Gujarat, India |
| Dp World Cold Chain Logistics Private Limited | U74110MH2015PTC339775 | Mumbai, Maharashtra, India |
| Warehouse Now | U74999KA2019PTC126227 | Bangalore, Karnataka, India |
| Pranik Logistics Limited | L60231WB2015PLC205412 | Kolkata, West Bengal, India |
| Sohanlal | U93090DL2009PLC193172 | Naya Bazar, Delhi, India |
| Salpg | U11101AP1999PTC032851 | Visakhapatnam, Andhra Pradesh, India |
| Ahir Salt And Allied Products Private Limited | U14220GJ1990PTC013645 | Gandhidham, Gujarat, India |
| Shreevasulogistics | L51109CT2007PLC020232 | Dharsiwa, Chattisgarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Coldman before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Coldman: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Coldman - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Coldman pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Coldman - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Coldman an active company?
Coldman has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Coldman financially healthy?
Coldman has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Coldman?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Coldman?
The ultimate holding entity is Lap Finance And Consultancy Private Limited. 3 active director(s) are on record.
Does Coldman have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Coldman up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Coldman?
Its Credit Risk Score is 55/100 (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.
