Kunj Cold-Ware Solutions Private Limited - Due diligence report

A 360° intelligence report on Kunj Cold-Ware Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2018-08-09 Rajkot, Gujarat Active Unlisted
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KC Kunj Cold-Ware Solutions Private Limited
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Kunj Cold-Ware Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Kunj Cold-Ware Solutions Private Limited is assessed as Moderate with a Trust Score of 73/100. Kunj Cold-Ware Solutions Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. Kunj Cold-Ware Solutions Private Limited snapshot & full profile →

Financial Health › Weak
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreModerate
60/100
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.

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (1.99 cr) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYKUMAR NATVARLAL GUNJARIYA 01234567 Director 01/04/2018 6 yrs Approved
VIRAJ DEVABHAI PATA 01234567 Director 01/04/2018 6 yrs Approved
BHAVNABEN SAPARIYA 01234567 Director 01/04/2018 6 yrs Approved
SAMIRKUMAR DHIRAJLAL SAPARIA 01234567 Director 01/04/2018 6 yrs Approved
VINKALKUMAR RAMESHBHAI SAPARIA 01234567 Director 01/04/2018 6 yrs Approved
VISHALKUMAR CHANDULAL BHADJA 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.
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
3 allotment(s) · 0 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 50 · Distress 60
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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 assessment45/100
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 1.99 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2023
Charge created
Others - 92.00 Lakh
Charge created
Others - 1.07 cr
12 Mar 2023
Charge satisfied
Others
01 Oct 2022
Director ceased
VRUNDABEN ATULBHAI JAVIYA
Director ceased
ATULBHAI JAYANTILAL JAVIA
20 Sep 2022
Director appointed
VINKALKUMAR RAMESHBHAI SAPARIA (Director)
Director appointed
VISHALKUMAR CHANDULAL BHADJA (Director)
24 Sep 2019
Securities allotted
330000 Equity Shares Without Differential Rights - 33.00 Lakh raised
19 Jun 2019
Charge created
Others - 7.00 cr
14 Jun 2019
Securities allotted
1160000 Equity Shares Without Differential Rights - 1.16 cr raised
20 Mar 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
08 Feb 2019
Director appointed
VIJAYKUMAR NATVARLAL GUNJARIYA (Director)
Director appointed
VIRAJ DEVABHAI PATA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aravali Deistributors Pvt Ltd U51311RJ1995PTC010790 Girwa, Rajasthan, India
Eightpointthree Electronics Private Limited U74900PN2014PTC153178 Pune, Maharashtra, India
Boot Strap Sports Retail India Private Limited U92490KA2022PTC158327 Bangalore, Karnataka, India
Vinz Agrii Tek Private Limited U01403TG2011PTC074826 Hyderabad, Telangana, India
Lakhdatar Coal And Minerals Benefication Private Limited U10300CT2022PTC013772 Bilaspur, Chattisgarh, India
Excelsource Industries Private Limited U31900GJ2022PTC132490 Vadodara, Gujarat, India
Jagdamba Incorporation Private Limited U55100GJ2021PTC121873 Vadodara, Gujarat, India
Vitavon Life Private Limited U24100MH2005PTC156458 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kunj Cold-Ware Solutions 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 25/100, 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 Kunj Cold-Ware Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kunj Cold-Ware Solutions 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 Kunj Cold-Ware Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kunj Cold-Ware Solutions Private Limited an active company?

Kunj Cold-Ware Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kunj Cold-Ware Solutions Private Limited financially healthy?

Kunj Cold-Ware Solutions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kunj Cold-Ware Solutions Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kunj Cold-Ware Solutions Private Limited?

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

Does Kunj Cold-Ware Solutions Private Limited have loans or charges against its assets?

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

Is Kunj Cold-Ware Solutions Private Limited up to date with its ROC filings?

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

Is it risky to lend to Kunj Cold-Ware Solutions Private Limited?

Its Credit Risk Score is 25/100 (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.