Madhavi Cold Storage Private Limited - Due diligence report

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

1993-05-21 Guntur A.P., Andhra Pradesh Active Unlisted Active Compliant
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Madhavi Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Madhavi Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 84/100. Madhavi Cold Storage Private Limited is an active private limited indian non-government company incorporated in 1993, 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 moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Madhavi 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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: 75/100 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.

Charges position: 2 open (2.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Madhura Ltd.1 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HANUMANTHARAO MADDI 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR MADDI 01234567 Director 01/04/2018 6 yrs Approved
KASI VISWANADH MADDI 01234567 Director 01/04/2018 6 yrs Approved
TATAIAH GUPTA MADDI 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.
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
-

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

Key managerial personnel: TATAIAH GUPTA MADDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.58 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Mar 2015
Director ceased
RANGA RAO CHUNDURU
Director ceased
VENKATA PADMAVATHI MADDI
05 Jun 2009
Director ceased
VENKATA ROSAIAH KILARI
01 Dec 2008
Director appointed
TATAIAH GUPTA MADDI (Managing Director)
Director ceased
KASI VISWANADH MADDI
Director ceased
TATAIAH GUPTA MADDI
31 Mar 2000
Charge created
Bank Of Madhura Ltd. - 2.00 cr
25 Nov 1993
Charge created
Andhra Pradesh State Financial Corporation - 57.50 Lakh
03 Nov 1993
Director appointed
RAMESHKUMAR MADDI (Director)
21 May 1993
Incorporated
Registered with Roc Vijayawada
Director appointed
HANUMANTHARAO MADDI (Director)
Director appointed
KASI VISWANADH MADDI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maa Ambe Cold Storage Private Limited U00074BR2000PTC009408 Digha , Patna-12., Bihar, India
Kishore Fertilizer Agencies Private Limited U24121UP1999PTC024691 Uttar Pradesh, Uttar Pradesh, India
Tarkeshwar Cold Storage Pvt Ltd U63022WB1957PTC023637 Kolkata, West Bengal, India
Jayshil Coldstorej Pvt Ltd U63022GJ1991PTC015942 Visnagar, Gujarat, India
Dhakad Cold Storage Private Limited U06302MP1997PTC011556 Indore M.P., Madhya Pradesh, India
K.C.Bansal Cold Storage Private Limited U63022PB1999PTC022793 Punjab, Punjab, India
Varad Cold Storage Private Limited U63022PN2000PTC015037 Kavthe Ekand, Maharashtra, India
Shri Chhitar Mal Sharma Cold Storage Private Limited U63022UP2006PTC031866 Hathras, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Madhavi Cold Storage Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Madhavi 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 75/100, 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 Madhavi Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Madhavi Cold Storage Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Madhavi Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Madhavi Cold Storage Private Limited an active company?

Madhavi Cold Storage Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Madhavi Cold Storage Private Limited financially healthy?

Madhavi Cold Storage Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Madhavi Cold Storage Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Madhavi Cold Storage Private Limited?

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

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Madhavi Cold Storage Private Limited?

Its Credit Risk Score is 75/100 (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.