Mega Coldcare Private Limited - Due diligence report

A 360° intelligence report on Mega Coldcare Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-04-12 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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MC Mega Coldcare Private Limited
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Mega Coldcare Private Limited — 360° Intelligence Report

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

Mega Coldcare Private Limited is assessed as Moderate with a Trust Score of 73/100. Mega Coldcare Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Mega Coldcare 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 2 satisfied (5.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Others1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSA KUMAR KANAKAMEDALA 01234567 Director 01/04/2018 6 yrs Approved
MURALI BABU CHINTHALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MURALI BABU CHINTHALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
1 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 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 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 churn warrants questions.
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
04 Jan 2018
Charge created
Others - 1.50 cr
27 Dec 2016
Director ceased
SANDESH REDDY VEDERE
Director ceased
VEDERE RAM REDDY
Director ceased
MRUDULA REDDY KOMATIREDDY
12 Oct 2016
Director appointed
KUSA KUMAR KANAKAMEDALA (Director)
Director appointed
MURALI BABU CHINTHALA (Director)
07 Sep 2016
Charge satisfied
Uco Bank
08 Jul 2016
Charge satisfied
Kotak Mahindra Bank Limited
15 Oct 2014
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
26 Apr 2014
Charge created
Kotak Mahindra Bank Limited - 1.50 cr
27 Sep 2012
Charge created
Uco Bank - 3.75 cr
12 Apr 2012
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omram Construction Company Private Limited U45400DL2009PTC194111 Delhi, Delhi, India
Pyaka Export Private Limited U74999MH2017PTC291993 Mumbai, Maharashtra, India
Navadurga Cold Storage Private Limited U63022AP1999PTC032724 Andhra Pradesh, Andhra Pradesh, India
Vijay Timber Industries Private Limited U36999GJ1998PTC033545 Gandhidham, Gujarat, India
Ramnarayan Basudeo Projects Private Limited U45201AS2008PTC008870 Guwahati, Assam, India
Ranbar Storage Pvt Ltd U45201WB1982PTC034790 Kolkata, West Bengal, India
Nandi Cold Storage Private Limited U63022AP1999PTC032653 Andhra Pradesh, Andhra Pradesh, India
Kamtanath Cold Storage Private Limited U15139UP2008PTC035831 Raebareli, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mega Coldcare Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mega Coldcare 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Mega Coldcare 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 Mega Coldcare 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 Mega Coldcare Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mega Coldcare Private Limited an active company?

Mega Coldcare Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Mega Coldcare Private Limited financially healthy?

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

Should I do business with Mega Coldcare 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 Mega Coldcare Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mega Coldcare Private Limited have loans or charges against its assets?

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

Is Mega Coldcare Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Mega Coldcare Private Limited?

Its Credit Risk Score is 40/100 (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.