Kommineni Cold Storage Private Limited - Due diligence report

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

2005-07-04 22 006, Andhra Pradesh Active Unlisted Active Compliant
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KC Kommineni Cold Storage Private Limited
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Kommineni Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kommineni Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 81/100. Kommineni Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Warehousing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Kommineni 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 ScoreLow Risk
81/100
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
55/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.

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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.
  • Moderate gearing (D/E 1.42).

Charges position: 3 open (4.90 cr) · 1 satisfied (1.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Union Bank Of India1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOKBABU CHIRUMILLA 01234567 Director 01/04/2018 6 yrs Approved
RATTAIAH KOMMINENI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN RAO KOMMINENI 01234567 Director 01/04/2018 6 yrs Approved
SAMBASIVA RAO GORANTLA 01234567 Director 01/04/2018 6 yrs Approved
UMAMAHESWARA RAO CHIRUMAMILLA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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 2017 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: UMAMAHESWARA RAO CHIRUMAMILLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.90 cr already registered.
  • Compliance record supports lending.
Investor view40/100
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 May 2021
Charge created
Others - 3.70 cr
16 Jul 2012
Charge created
Others - 1.00 cr
03 Mar 2012
Charge created
The Karur Vysya Bank Limited - 20.00 Lakh
13 Jan 2012
Charge satisfied
Union Bank Of India
10 Mar 2007
Securities allotted
45000.00 Equity Shares - 50.00 Lakh raised
16 Feb 2006
Charge created
Union Bank Of India - 1.55 cr
04 Jul 2005
Incorporated
Registered with Roc Vijayawada
Director appointed
ASHOKBABU CHIRUMILLA (Director)
Director appointed
RATTAIAH KOMMINENI (Director)
Director appointed
MOHAN RAO KOMMINENI (Director)
Director appointed
SAMBASIVA RAO GORANTLA (Director)
Director appointed
UMAMAHESWARA RAO CHIRUMAMILLA (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganeshkrupa Cold Storage Private Limited U63022MH1997PTC110629 Sangli, Maharashtra, India
Pladio Plastic Dies Co Pvt Ltd U74999MH1982PTC026935 Mumbai, Maharashtra, India
Priyadarshini Cold Storage Pvt Ltd U63023MH1993PTC073910 Shirpur, Maharashtra, India
Assanagar Cold Storage And Industries Private Limited U63022BR1967PTC000805 Patna, Bihar, India
Shujalpur Warehousing Company Pvt Ltd U63021MP1995PTC010288 Shujalpur, Madhya Pradesh, India
L. Doulo Builders And Supplier Company Private Limited U45201NL2000PTC006078 Nagaland, Nagaland, India
Parvati Warehouse & Cold Storage India Private Limited U63020MP2010PTC024446 Morena, Madhya Pradesh, India
Shree Krishna Ice & Cold Storage Pvt Ltd U51109WB1977PTC030941 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kommineni Cold Storage 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 Kommineni 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kommineni Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kommineni Cold Storage 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 Kommineni Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kommineni Cold Storage Private Limited an active company?

Kommineni Cold Storage Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kommineni Cold Storage Private Limited financially healthy?

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

Should I do business with Kommineni Cold Storage Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kommineni Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kommineni 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.