Promoter holding
64.27%
DB
Dev Bhumi Cold Chain Private Limited - Due diligence report
A 360° intelligence report on Dev Bhumi Cold Chain Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Dev Bhumi Cold Chain Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dev Bhumi Cold Chain Private Limited is assessed as Low Risk with a Trust Score of 81/100. Dev Bhumi Cold Chain Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Dev Bhumi Cold Chain 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (187.77 cr) · 19 satisfied (152.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Vijaya Bank | 3 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUMAR DHRUVA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNILA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Andesbhumi Farmers' International Spa-chile | Subsidiary Company | 74.00% |
Key managerial personnel: SANJAY AGGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.34 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 187.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director appointed
KUMAR DHRUVA AGGARWAL (Director)
26 Nov 2024
Charge satisfied
Others
08 Nov 2024
Charge created
Others - 40.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RAMESH KUMAR
17 Jun 2023
Charge created
Hdfc Bank Limited - 45.00 Lakh
09 Jun 2023
Charge created
Hdfc Bank Limited - 1.75 cr
01 Jun 2023
Charge satisfied
Volkswagen Finance Private Limited
13 Mar 2023
Charge created
Axis Bank Limited - 3.00 cr
07 Mar 2023
Charge created
Hdfc Bank Limited - 13.02 Lakh
14 Nov 2022
Director appointed
RAMESH KUMAR (Director)
18 Oct 2022
Director ceased
SHAGUN VERMA
19 Mar 2022
Charge satisfied
Others
11 Mar 2022
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mn Automobile Private Limited | U50403DL1997PTC089565 | New Delhi, Delhi, India |
| Dpc India Private Limited | U74999HR2018PTC073572 | Gurugram, Haryana, India |
| Aavishkar Impex Private Limited | U36100GJ2004PTC044216 | Ahmedabad, Gujarat, India |
| Paygrt | U74999DL2018PTC329691 | Delhi, Delhi, India |
| Eneos Vcl India Private Limited | U74999HR2014PTC053015 | Gurugram, Haryana, India |
| Paul & Company Steel Merchants Private Limited | U51103WB2009PTC133228 | Kolkata, West Bengal, India |
| Model Fuels Pvt. Ltd. | U50100WB1995PTC068819 | Kolkata, West Bengal, India |
| Bhavna Automobiles Private Limited | U50402MH2006PTC327665 | Panvel, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dev Bhumi Cold Chain Private Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dev Bhumi Cold Chain 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dev Bhumi Cold Chain Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dev Bhumi Cold Chain Private Limited 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 Dev Bhumi Cold Chain Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dev Bhumi Cold Chain Private Limited an active company?
Dev Bhumi Cold Chain Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Dev Bhumi Cold Chain Private Limited financially healthy?
Dev Bhumi Cold Chain Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dev Bhumi Cold Chain Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dev Bhumi Cold Chain Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dev Bhumi Cold Chain Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Dev Bhumi Cold Chain Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Dev Bhumi Cold Chain Private Limited?
Its Credit Risk Score is 35/100 (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.
