Indravati Cold Storage Private Limited - Due diligence report

A 360° intelligence report on Indravati Cold Storage Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1997-09-03 Jagdalpur, Chattisgarh Active Unlisted Active Compliant
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Indravati Cold Storage Private Limited — 360° Intelligence Report

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

Indravati Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 85/100. Indravati Cold Storage Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Indravati Cold Storage Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (31.02 cr) · 9 satisfied (42.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Axis Bank Limited2 48.0 cr
Central Bank Of India4 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Durga Prasad Mohanty on 2017-09-04.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KUMAR SOMANI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SOMANI 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL SOMANI 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 2023 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
4 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 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 31.02 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
23 May 2025
Director appointed
VIJAY SOMANI (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Apr 2024
Charge satisfied
Axis Bank Limited
29 Jun 2022
Charge created
Hdfc Bank Limited - 31.02 cr
07 Mar 2022
Charge satisfied
Others
04 Jan 2022
Charge satisfied
Axis Bank Limited
21 Sep 2020
Director appointed
DINESH KUMAR SOMANI (Director)
Director ceased
KAMAL SOMANI
31 Mar 2020
Share transfer (FY 2020)
10000.00000000 shares to AMITABH ROY
18 Dec 2019
Charge created
Axis Bank Limited - 25.00 Lakh
28 Apr 2019
Charge created
Others - 10.25 cr
11 Jan 2019
Charge satisfied
Bank Of Baroda
25 Feb 2016
Charge created
Axis Bank Limited - 9.17 cr
20 Feb 2016
Director ceased
BHUPESH SOMANI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pinkcity Agro Private Limited U01122RJ1997PTC013859 Jaipur, Rajasthan, India
Sark Sheetgrah Private Limited U63022UP2005PTC030107 Distt Firozabad, Uttar Pradesh, India
Schmelzer Agro India U01113TZ2018PTC030663 Coimbatore, Tamil Nadu, India
Jay Foods And Cold Storage Private Limited U63020MH2002PTC135681 Mumbai, Maharashtra, India
J S Cold Storage Private Limited U63022PB1997PTC020250 Amloh, Punjab, India
Dulichand Kundanmal Developers Private Limited U45400WB2013PTC192532 Siliguri, West Bengal, India
Sardarrana Ice & Cold Storage India Private Limited U74999UP2017PTC096308 Akbarpur, Uttar Pradesh, India
Jsr Freezers Private Limited U29306DL2022PTC396207 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Indravati Cold Storage Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indravati Cold Storage 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: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Indravati Cold Storage Private Limited - 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 Indravati Cold Storage Private Limited 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 Indravati Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indravati Cold Storage Private Limited an active company?

Indravati Cold Storage Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Indravati Cold Storage Private Limited financially healthy?

Indravati Cold Storage Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Indravati Cold Storage Private Limited?

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 Indravati Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Indravati Cold Storage Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Indravati Cold Storage Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Indravati Cold Storage Private Limited?

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.