Malaypur Cold Storage Private Limited - Due diligence report

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

2015-09-09 Arambag, West Bengal Active Unlisted Active Compliant
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MC Malaypur Cold Storage Private Limited
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Malaypur Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Malaypur Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 76/100. Malaypur Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Malaypur Cold Storage 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 ScoreLow Risk
76/100
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
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (4.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS KUMAR CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
TILAK DENRA 01234567 Director 01/04/2018 6 yrs Approved
SUCHITRA DERIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
7 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 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.90 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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 May 2025
Director ceased
BHANU PRASAD PAN
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
SUCHITRA DERIA (Director)
18 Feb 2025
Director appointed
TILAK DENRA (Director)
Director ceased
SAIKAT BALI
10 Jan 2023
Securities allotted
170000 Equity Shares - 17.00 Lakh raised
09 Nov 2022
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
Director appointed
TAPAS KUMAR CHANDRA (Director)
25 Dec 2021
Director ceased
CHITTA RANJAN BALI
19 Apr 2019
Director ceased
BIRAJ KUMAR MAL
19 Dec 2017
Charge created
Indian Bank - 4.90 cr
30 Oct 2017
Securities allotted
320610 Equity Shares - 32.06 Lakh raised
Securities allotted
339390 Equity Shares - 33.94 Lakh raised
28 Aug 2017
Director ceased
TAPAS POREL
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.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singodwala Developers Private Limited U45201RJ2007PTC024494 Jaipur, Rajasthan, India
Elena Agro Projects Private Limited U01403CT2014PTC001542 Raipur, Chattisgarh, India
Mahant Mahesh Giri Fatehpur Farmers Producer Company Limited U01100HP2021PTC008452 Fatehpur, Himachal Pradesh, India
North East Herboveda Park Private Limited U15490AS2012PTC018035 Sonitpur, Assam, India
Septembergirl Agri Private Limited U01403MH2011PTC214399 Mumbai, Maharashtra, India
Fresh Duniya Manpower Private Limited U74999KA2022PTC162844 Bangalore, Karnataka, India
Jhansi Baragaon Spices & Oilseeds Producer Company Limited U01100UP2021PTC149209 Jhansi, Uttar Pradesh, India
Baba Jagannath Agro Products Private Limited U15490WB2021PTC246453 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Malaypur 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 Malaypur 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Malaypur Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Malaypur 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 Malaypur Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malaypur Cold Storage Private Limited an active company?

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

Is Malaypur Cold Storage Private Limited financially healthy?

Malaypur Cold Storage Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malaypur Cold Storage Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malaypur Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Malaypur 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 Malaypur Cold Storage Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.