First Cold Refrigeration & Implementation Private Limited - Due diligence report

A 360° intelligence report on First Cold Refrigeration & Implementation Private Limited: trust score, financial health, credit view, complia…

2016-07-14 Bhubaneswar, Orissa Active Unlisted Active Compliant
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First Cold Refrigeration & Implementation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

First Cold Refrigeration & Implementation Private Limited is assessed as Low Risk with a Trust Score of 82/100. First Cold Refrigeration & Implementation Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Machinery and Equipment 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 14 Oct 2026 from the latest processed filings. First Cold Refrigeration & Implementation 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
QUEEN PATRA 01234567 Director 01/04/2018 6 yrs Approved
TARNALA DEV KUMAR PATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view63/100
Mixed indicators
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 5 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2016
Incorporated
Registered with Roc Cuttack
Director appointed
QUEEN PATRA (Director)
Director appointed
TARNALA DEV KUMAR PATRA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devashram Infra India Limited U45201OR2011PLC013897 Khorda, Odisha
Kalinga Ceramics Private Limited U26933OR1996PTC004472 Khorda, Odisha
Spot On Marketing & Communications Private Limited U51226OR2010PTC011867 Khorda, Odisha
Sunil Memorial Charitable Foundation U88900OD2024NPL046846 Khorda, Odisha
Hdcl India Private Limited U15400OR2021PTC037781 Khorda, Odisha
Saswat Estcon Private Limited U70101OR2011PTC014446 Khorda, Odisha
Satyajeevan Organics (Opc) Private Limited U01110OR2020OPC033114 Khorda, Odisha
Baishnavi Nexus Private Limited U52190OR2022PTC038892 Khorda, Odisha
Pattanaik Entertainment Private Limited U92100OR2016PTC019919 Khorda, Odisha
Shree Almighty Crop Care Private Limited U24290OR2022PTC040576 Khorda, Odisha
12

Who Uses This Report

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

Verify First Cold Refrigeration & Implementation Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of First Cold Refrigeration & Implementation 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for First Cold Refrigeration & Implementation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether First Cold Refrigeration & Implementation Private Limited 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 First Cold Refrigeration & Implementation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is First Cold Refrigeration & Implementation Private Limited an active company?

First Cold Refrigeration & Implementation Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is First Cold Refrigeration & Implementation Private Limited financially healthy?

First Cold Refrigeration & Implementation Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with First Cold Refrigeration & Implementation Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls First Cold Refrigeration & Implementation Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does First Cold Refrigeration & Implementation Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is First Cold Refrigeration & Implementation Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to First Cold Refrigeration & Implementation Private Limited?

Its Credit Risk Score is 50/100 (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.