Dhirendra Narayan Cold Storage Private Limited - Due diligence report

A 360° intelligence report on Dhirendra Narayan Cold Storage: trust score, financial health, credit view, compliance, directors, growth and …

1971-06-05 Hooghly, West Bengal Active Unlisted Active Compliant
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DN Dhirendra Narayan Cold Storage Private Limited
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Dhirendra Narayan Cold Storage — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dhirendra Narayan Cold Storage is assessed as Moderate with a Trust Score of 74/100. Dhirendra Narayan Cold Storage is an active private limited indian non-government company incorporated in 1971, operating in the Transport and Logistics sector. It was profitable 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 16 Jul 2026 from the latest processed filings. Dhirendra Narayan Cold Storage Private Limited 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 2 open (7.33 cr) · 2 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Union Bank Of India1 48.0 cr
United Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIPRA SAHA 01234567 Director 01/04/2018 6 yrs Approved
SIMA SHAW 01234567 Director 01/04/2018 6 yrs Approved
TANUSREE SAHA 01234567 Director 01/04/2018 6 yrs Approved
CHIRANJIT SAHA 01234567 Director 01/04/2018 6 yrs Approved
SUBHAJIT SAHA 01234567 Director 01/04/2018 6 yrs Approved
SANDIP SHAW 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SIMA SHAW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SIPRA SAHA (Whole-time director) · TANUSREE SAHA (Whole-time director) · CHIRANJIT SAHA (Whole-time director) · SUBHAJIT SAHA (Whole-time director) · SANDIP SHAW (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 55+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.33 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2023
Charge created
Hdfc Bank Limited - 12.50 Lakh
23 Nov 2016
Director appointed
TANUSREE SAHA (Whole-time director)
Director appointed
CHIRANJIT SAHA (Whole-time director)
11 Nov 2016
Director ceased
TANUSREE SAHA
Director ceased
CHIRANJIT SAHA
04 Sep 2016
Director ceased
SAMIR KUMAR SAHA
26 Mar 2009
Charge satisfied
Union Bank Of India
05 Jun 2008
Director appointed
SIMA SHAW (Director)
Director ceased
PARTHA PRATIM SHAW
15 Feb 2008
Charge created
Others - 7.20 cr
05 Apr 2007
Charge satisfied
United Bank Of India
23 Mar 2007
Charge created
Union Bank Of India - 4.00 cr
28 Nov 2006
Director appointed
SUBHAJIT SAHA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superior Logistics Services Private Limited U63011MH2005PTC157899 Mumabi, Maharashtra, India
Farrukhabad Cold Storage Private Limited U15133UP1945PTC001350 U P, Uttar Pradesh, India
Atul Krishna Preservation And Cold Storage Private Limited U63030UP2016PTC084015 Agra, Uttar Pradesh, India
Agrasen Cold Storage Private Limited U63022RJ1999PTC015602 Dholpur, Rajasthan, India
Alp Enterprises Private Limited U52100UP2008PTC035366 Shikohabad, Uttar Pradesh, India
Vikas Cold Storage Private Limited U15201UP1978PTC004693 Kannauj, Uttar Pradesh, India
Adyama Himghar Private Limited U52110WB1996PTC080691 Kolkata, West Bengal, India
Addya Sakti Cold Storage U63022WB1979PTC031926 Dhaniakhali, West Bengal, India
12

Who Uses This Report

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

Verify Dhirendra Narayan Cold Storage before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhirendra Narayan Cold Storage: 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 60/100, margin trends, ownership structure and peer set for Dhirendra Narayan Cold Storage - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Dhirendra Narayan Cold Storage 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 Dhirendra Narayan Cold Storage - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhirendra Narayan Cold Storage an active company?

Dhirendra Narayan Cold Storage has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dhirendra Narayan Cold Storage financially healthy?

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

Should I do business with Dhirendra Narayan Cold Storage?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhirendra Narayan Cold Storage?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dhirendra Narayan Cold Storage have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dhirendra Narayan Cold Storage up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dhirendra Narayan Cold Storage?

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.