Karnimata Cold Storage Limited - Due diligence report

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

2011-04-29 Paschim Medinipur, West Bengal Active Listed Active Compliant
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Karnimata Cold Storage — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Karnimata Cold Storage is assessed as Low Risk with a Trust Score of 83/100. Karnimata Cold Storage is an active public limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Karnimata Cold Storage Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (10.34 cr) · 3 satisfied (11.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others2 48.0 cr
Mahindra And Mahindra Financial Services Limited1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: BIDASARIA & ASSOCIATES on 2022-03-22.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI KUMARI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRADIP LODHA 01234567 Director 01/04/2018 6 yrs Approved
ASHA LADIA 01234567 Director 01/04/2018 6 yrs Approved
MANDEEP KAUR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
AMAN LODHA 01234567 Director 01/04/2018 6 yrs Approved
Laxmi Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
3 allotment(s) · 14 transfer(s)

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

Key managerial personnel: PRADIP LODHA (Managing Director) · AMAN LODHA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director appointed
Laxmi Agarwal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Director appointed
MANDEEP KAUR JAISWAL (Director)
29 Oct 2022
Director appointed
AMAN LODHA (CFO)
16 Sep 2022
Charge created
Others - 11.00 Lakh
01 Sep 2022
Charge satisfied
State Bank Of India
05 Aug 2022
Charge created
Others - 10.23 cr
22 Jul 2022
Charge satisfied
State Bank Of India
27 Apr 2022
Charge satisfied
Mahindra And Mahindra Financial Services Limited
21 Aug 2021
Charge created
State Bank Of India - 15.56 Lakh
27 Apr 2019
Director appointed
SHALINI KUMARI AGARWAL (Director)
30 Mar 2019
Director ceased
KALPANA AGRAWAL
01 Oct 2018
Director ceased
SUNIL KUMAR CHURIWALA
31 Mar 2018
Share transfer (FY 2018)
10000.00000000 shares to RAJENDRA KUMAR AGARWAL
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 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Patel Warehousing Private Limited U10612JH2013PTC001291 Ranchi, Jharkhand, India
Saptati Build Estate Limited U70200GJ2019PLC110839 Ahmedabad, Gujarat, India
Jitf Infralogistics L60231CT2008PLC016434 Dharsiwa, Chattisgarh, India
Rudra Warehousing Private Limited U93000UP2019PTC123337 Lucknow, Uttar Pradesh, India
Binny Mills Limited L17120TN2007PLC065807 Chennai, Tamil Nadu, India
Fabio Beverages Private Limited U74110TN2008PTC069144 Chennai, Tamil Nadu, India
Gkw L27310WB1931PLC007026 Howrah, West Bengal, India
Sunsky Logistics Limited L74999GJ2020PLC114376 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Karnimata Cold Storage before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karnimata 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Karnimata Cold Storage - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Karnimata Cold Storage 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 Karnimata Cold Storage - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karnimata Cold Storage an active company?

Karnimata Cold Storage has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Karnimata Cold Storage financially healthy?

Karnimata Cold Storage has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Karnimata Cold Storage?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karnimata Cold Storage?

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

Does Karnimata Cold Storage have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Karnimata Cold Storage up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Karnimata Cold Storage?

Its Credit Risk Score is 65/100 (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.