L.P.S. Cold Storage Private Limited - Due diligence report

A 360° intelligence report on L.P.S. Cold Storage Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2003-04-24 Sirsaganj, Uttar Pradesh Active Unlisted Active Compliant
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L.P.S. Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

L.P.S. Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 94/100. L.P.S. Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. L.P.S. 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
94/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (4.50 cr) · 2 satisfied (1.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Central Bank Of India2 48.0 cr
Others1 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
SUMAN KUMARI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
ADARSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PRATAP SINGH 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.50 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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
04 Dec 2017
Director appointed
SUMAN KUMARI (Director)
17 Sep 2016
Charge created
Others - 12.50 Lakh
29 Mar 2014
Securities allotted
536805.00 Equity Shares - 53.68 Lakh raised
17 Feb 2012
Director ceased
ANIL KUMAR SINGH
18 Feb 2009
Securities allotted
50000.00 Equity Shares - 10.00 Lakh raised
06 Dec 2007
Charge created
Bank Of India - 35.00 Lakh
31 Mar 2007
Charge satisfied
Central Bank Of India
28 Aug 2006
Charge created
Bank Of India - 71.30 Lakh
Charge created
Bank Of India - 2.31 cr
Charge created
Bank Of India - 1.00 cr
03 Oct 2003
Charge created
Central Bank Of India - 42.00 Lakh
Charge created
Central Bank Of India - 83.00 Lakh
24 Apr 2003
Incorporated
Registered with Roc Uttar Pradesh Ii
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 the largest single block of equity 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garg Preservation Private Limited U63022UP2002PTC026942 Agra, Uttar Pradesh, India
Sri Shivakiran Cold Storage Private Limited U63020KA2008PTC048686 Bangalore, Karnataka, India
Mohan Sheetalaya Private Limited U01531UP1984PTC006754 Kanpur, Uttar Pradesh, India
Vyom Tradelink Private Limited U51100GJ2005PTC045757 Ahmedabad, Gujarat, India
Balram Bazari Sons Cold Storage Private Limited U15133UP1986PTC007935 Uttar Pradesh, Uttar Pradesh, India
Shree Ram Murti Ice And Cold Storage Private Limited U63022UP2002PTC026716 Uttar Pradesh, Uttar Pradesh, India
Gopalkrishna Cold Storage Private Limited U74120UP2011PTC045722 Etawah, Uttar Pradesh, India
Shri Mool Chand Ice And Cold Store Private Limited U15132UP1999PTC024697 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify L.P.S. 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.P.S. 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for L.P.S. Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether L.P.S. 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.P.S. Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L.P.S. Cold Storage Private Limited an active company?

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

Is L.P.S. Cold Storage Private Limited financially healthy?

L.P.S. Cold Storage Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with L.P.S. Cold Storage Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L.P.S. Cold Storage Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does L.P.S. Cold Storage Private Limited have loans or charges against its assets?

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

Is L.P.S. 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.P.S. Cold Storage Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.