Promoter holding
64.27%
DC
Dhanlaxmi Cold Storage Pvt. Ltd. - Due diligence report
A 360° intelligence report on Dhanlaxmi Cold Storage Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth an…
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Dhanlaxmi Cold Storage Pvt. Ltd.
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Dhanlaxmi Cold Storage Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Dhanlaxmi Cold Storage Pvt. Ltd. is assessed as Moderate with a Trust Score of 63/100. Dhanlaxmi Cold Storage Pvt. Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Dhanlaxmi Cold Storage Pvt. Ltd. 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH NARAYANJI THACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPA THACKER DINESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHIT DINESH THACKER | 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 2017 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
0 allotment(s) · 1 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 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view44/100
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 8 events29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
490.00000000 shares to DINESH DEEPA
13 Jul 2015
Director ceased
DHANLAXMI NARAYANJI THACKER
14 Jul 2005
Director appointed
DEEPA THACKER DINESH (Director)
Director appointed
NISHIT DINESH THACKER (Director)
16 Jan 1995
Incorporated
Registered with Roc Kolkata
Director appointed
DINESH NARAYANJI THACKER (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Aerolink Carriers Private Limited | U63013DL2004PTC131584 | New Delhi, Delhi, India |
| Goyal Travels Pvt Ltd | U63040PB1983PTC005371 | Punjab, Punjab, India |
| Abc Travels Private Limited | U63090MH1979PTC021163 | Mumbai, Maharashtra, India |
| Progressflow Business Solutions Private Limited | U63000DL2013PTC262248 | New Delhi, Delhi, India |
| Shipmefast Transport Services Private Limited | U63090WB2012PTC187645 | Howrah, West Bengal, India |
| S C Mitra & Sons Pvt Ltd | U63012WB1986PTC041151 | Kolkata, West Bengal, India |
| Raj Marine Services Limited | U63090MH1989PLC053166 | Mumbai, Maharashtra, India |
| Startrade Shipping And Logistics Private Limited | U63090MH2009PTC194825 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanlaxmi Cold Storage Pvt. Ltd. before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanlaxmi 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Dhanlaxmi Cold Storage Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dhanlaxmi Cold Storage Pvt. Ltd. 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 Dhanlaxmi Cold Storage Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhanlaxmi Cold Storage Pvt. Ltd. an active company?
Dhanlaxmi Cold Storage Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Dhanlaxmi Cold Storage Pvt. Ltd. financially healthy?
Dhanlaxmi Cold Storage Pvt. Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Dhanlaxmi Cold Storage Pvt. Ltd.?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanlaxmi Cold Storage Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dhanlaxmi Cold Storage Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dhanlaxmi Cold Storage Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Dhanlaxmi Cold Storage Pvt. Ltd.?
Its Credit Risk Score is 60/100 (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.
