Navin Cold Storage Pvt Ltd - Due diligence report

A 360° intelligence report on Navin Cold Storage Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1977-06-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Navin Cold Storage Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Navin Cold Storage Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Navin Cold Storage Pvt Ltd is an active private limited indian non-government company incorporated in 1977, 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 Aug 2026 from the latest processed filings. Navin Cold Storage Pvt Ltd 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
55/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (21.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
United Bank Of India1 48.0 cr
West Bengal Financial Corporation1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOURI SHANKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
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 2022 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) · 7 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 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 49+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed 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
30 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2021
Charge satisfied
United Bank Of India
19 Aug 2020
Director ceased
SAJJAN KUMAR AGARWAL
31 Mar 2019
Share transfer (FY 2019)
15000.00000000 shares to POONAM AGARWAL
Share transfer (FY 2019)
15000.00000000 shares to NEELAM AGARWAL
Share transfer (FY 2019)
1000.00000000 shares to NEELAM AGARWAL
Share transfer (FY 2019)
8000.00000000 shares to KANTA DEVI AGARWAL
Share transfer (FY 2019)
1000.00000000 shares to MURARI LAL SHARMA
Share transfer (FY 2019)
3000.00000000 shares to MURARI LAL SHARMA
Share transfer (FY 2019)
7000.00000000 shares to SUNIL MENGHANI
08 Oct 2013
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
14 Aug 2013
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
09 Apr 2013
Charge created
United Bank Of India - 7.25 cr
08 Apr 2013
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Maa Bhadrakali Logistics Private Limited U60232JH2020PTC015773 Mayurhand, Jharkhand, India
Aarush (Phase Iii) Logistics Park Private Limited U70109TN2017PTC114953 Chennai, Tamil Nadu, India
Mohammdabad Cold Storage Private Limited U63022DL1999PTC099801 New Delhi, Delhi, India
Dwarika Industries Limited U15122UP2012PLC051450 Lucknow, Uttar Pradesh, India
Balveer Cold Storage Private Limited U01122UP1996PTC020030 Uttar Pradesh, Uttar Pradesh, India
Pearl Metachem Private Limited U27110MH1988PTC047670 Navi Mumbai, Maharashtra, India
Sreenagar Cold Storage Pvt Ltd U63022WB1982PTC035290 Howrah, West Bengal, India
Dex Logistics Private Limited U35122DL2007PTC157842 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Navin Cold Storage Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Navin Cold Storage Pvt Ltd: 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 55/100, margin trends, ownership structure and peer set for Navin Cold Storage Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Navin Cold Storage Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Navin Cold Storage Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Navin Cold Storage Pvt Ltd an active company?

Navin Cold Storage Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Navin Cold Storage Pvt Ltd financially healthy?

Navin Cold Storage Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Navin Cold Storage Pvt Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Navin Cold Storage Pvt Ltd?

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

Does Navin Cold Storage Pvt Ltd have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Navin Cold Storage Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Navin Cold Storage Pvt Ltd?

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.