L.B. Dass Ice & Cold Storage Private Limited - Due diligence report

A 360° intelligence report on L.B. Dass Ice & Cold Storage Private Limited: trust score, financial health, credit view, compliance, director…

2007-01-17 Aligarh, Uttar Pradesh Active Unlisted Active Compliant
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L.B. Dass Ice & Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

L.B. Dass Ice & Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 91/100. L.B. Dass Ice & Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. 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 11 Aug 2026 from the latest processed filings. L.B. Dass Ice & 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
65/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET GARG 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.80 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Sep 2019
Securities allotted
20000 Equity Shares With Differential Rights - 20.00 Lakh raised
08 Oct 2018
Charge created
Uco Bank - 1.80 cr
03 Aug 2018
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 Jul 2018
Director ceased
PUNEET GARG
Director ceased
RAJKUMARI
15 Jun 2018
Securities allotted
53000 Equity Shares Without Differential Rights - 53.00 Lakh raised
15 May 2018
Director appointed
PUNEET GARG (Director)
Director appointed
RAJKUMARI (Director)
Director ceased
SANJAY KUMAR
Director ceased
RAJEEV KUMAR
03 May 2008
Director ceased
SHOBHA BANSAL
17 Jan 2007
Incorporated
Registered with Roc Kanpur
Director appointed
MAMTA AGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 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
Sanatan Coldstorage Limited U15123UP1998PLC023649 Uttar Pradesh, Uttar Pradesh, India
All India Warehousing Private Limited U63090MH2001PTC132872 Mumbai, Maharashtra, India
Sdnk Ice And Cold Storage Private Limited U01403UP2011PTC046066 Hathras, Uttar Pradesh, India
Hfm Logiware Private Limited U63000DL2008PTC172121 New Delhi, Delhi, India
Sri Lakshmisrinivasa Cold Storage Private Limited U74999KA2017PTC105816 Raichur, Karnataka, India
Mahalakshmi Cold Storage Pvt. Ltd U45203WB1995PTC072691 Midnnapore( Paschim), West Bengal, India
Adani Agri Logistics (Hoshangabad) Limited U63000GJ2014PLC079611 Ahmedabad, Gujarat, India
Maharani Kamla Ice & Cold Storage Private Limited U14298UP2007PTC033410 Sirsaganj, Uttar Pradesh, India
12

Who Uses This Report

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

Verify L.B. Dass Ice & Cold Storage 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 L.B. Dass Ice & 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for L.B. Dass Ice & Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether L.B. Dass Ice & 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 L.B. Dass Ice & Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L.B. Dass Ice & Cold Storage Private Limited an active company?

L.B. Dass Ice & Cold Storage Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is L.B. Dass Ice & Cold Storage Private Limited financially healthy?

L.B. Dass Ice & Cold Storage Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with L.B. Dass Ice & Cold Storage Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L.B. Dass Ice & Cold Storage Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does L.B. Dass Ice & Cold Storage Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is L.B. Dass Ice & Cold Storage 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 L.B. Dass Ice & Cold Storage Private Limited?

Its Credit Risk Score is 50/100 (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.