Debendra Cold Storage Pvt. Ltd. - Due diligence report

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

1989-07-31 Pursurah Hooghly, West Bengal Active Unlisted Active Compliant
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DC Debendra Cold Storage Pvt. Ltd.
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Debendra Cold Storage Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Debendra Cold Storage Pvt. Ltd. is assessed as Low Risk with a Trust Score of 85/100. Debendra Cold Storage Pvt. Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Debendra Cold Storage Pvt. Ltd. snapshot & full profile →

Financial Health › Good
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
85/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 3 open (3.34 cr) · 1 satisfied (56.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIMESH PATRA 01234567 Director 01/04/2018 6 yrs Approved
SOVA RANI PATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.34 cr already registered.
  • Compliance record supports lending.
Investor view40/100
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
08 May 2025
Charge created
Others - 40.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2024
Director ceased
KAMAL KANTA PATRA
30 Mar 2022
Charge created
Others - 32.00 Lakh
19 Mar 2018
Securities allotted
540000 Equity Shares - 10.00 raised
30 Mar 2015
Securities allotted
100000.00 Equity Shares - 30.00 Lakh raised
22 Mar 2012
Charge created
Others - 2.62 cr
14 Feb 2011
Charge satisfied
State Bank Of India
05 Mar 2009
Director ceased
LAXMI KANTA PATRA
15 Dec 2006
Director appointed
ANIMESH PATRA (Director)
20 Apr 1998
Charge created
State Bank Of India - 56.60 Lakh
31 Jul 1989
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SOVA RANI PATRA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagdish K Automobiles Private Limited U50300RJ2014PTC046304 Jaipur, Rajasthan, India
Repotech Systems India Private Limited U30007DL1995PTC073786 New Delhi, Delhi, India
Prakash Foreign Liquor Private Limited U74999WB2010PTC152673 Howrah, West Bengal, India
Tellus Sign Solutions Private Limited U74900WB2015PTC206582 New Barrackpore, West Bengal, India
Skilpan Finvest Private Limited U64990GJ1996PTC030111 Ahmedabad, Gujarat, India
Anaaya Advertising Private Limited U51109WB2007PTC113619 Kolkata, West Bengal, India
Zedds Attire Pvt Ltd U18100MH1992PTC065746 Mumbai, Maharashtra, India
Affimedix Diagnostics Private Limited U33111MH2015PTC266366 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Debendra 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 Debendra 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Debendra Cold Storage Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Debendra 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 Debendra Cold Storage Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

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

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

Is Debendra Cold Storage Pvt. Ltd. financially healthy?

Debendra Cold Storage Pvt. Ltd. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

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

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Debendra 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 Debendra Cold Storage Pvt. Ltd. have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Debendra 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 Debendra 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.