Nirupama Cold Storage Private Limited - Due diligence report

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

1997-03-18 Kolkata, West Bengal Active Unlisted Active Compliant
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NC Nirupama Cold Storage Private Limited
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Nirupama Cold Storage Private Limited — 360° Intelligence Report

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

Nirupama Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 84/100. Nirupama Cold Storage Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Agriculture sector. 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 16 Jul 2026 from the latest processed filings. Nirupama 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 1 open (4.50 cr) · 10 satisfied (18.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India4 48.0 cr
State Bank Of India5 48.0 cr
Others1 48.0 cr
West Bengal Financial Corpn.1 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
ARUP KUMAR CHATTARAJ 01234567 Director 01/04/2018 6 yrs Approved
BIDYUT KUMAR MAL 01234567 Director 01/04/2018 6 yrs Approved
RANJAN KUMAR MAL 01234567 Director 01/04/2018 6 yrs Approved
JOYDEB MAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR MAL 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 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
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: ARUP KUMAR CHATTARAJ (Whole-time director) · BIDYUT KUMAR MAL (Whole-time director) · RANJAN KUMAR MAL (Whole-time director) · JOYDEB MAL (Whole-time director) · SUNIL KUMAR MAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 4.50 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
87777.00000000 shares to SOMNATH CHATTARAJ
Share transfer (FY 2021)
87777.00000000 shares to ARUP KUMAR CHATTARAJ
11 Sep 2020
Director ceased
ARUP KUMAR CHATTARAJ
30 Nov 2019
Director appointed
ARUP KUMAR CHATTARAJ (Whole-time director)
03 Nov 2019
Director ceased
SHYAMAL BARAN CHATTARAJ
31 Mar 2019
Share transfer (FY 2019)
30000.00000000 shares to MANASI CHATTARAJ
01 Apr 2018
Director ceased
BIDYUT KUMAR MAL
Director ceased
RANJAN KUMAR MAL
Director ceased
JOYDEB MAL
Director ceased
SUNIL KUMAR MAL
27 Dec 2017
Charge satisfied
United Bank Of India
04 Nov 2013
Securities allotted
222216.00 Equity Shares - 40.00 Lakh raised
09 Dec 2011
Charge created
United Bank Of India - 2.30 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B from Crisil.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Protech Cold Storage Private Limited U63022BR2008PTC013475 Ps Paroo, Bihar, India
Shubham Forwardings Private Limited U51311RJ1998PTC014785 Jaipur, Rajasthan, India
Nandi Cold Storages Private Limited U06302KA1991PTC012489 Chikkaballapur, Karnataka, India
Platinum Portfolio Fund Pvt Ltd U65993WB1991PTC052898 Kolkata, West Bengal, India
Hardayal Ice And Cold Strage Private Limited U15133UP1988PTC009351 Jaswant Nagar, Uttar Pradesh, India
R K Shipping Private Limited U63090MH1995PTC095086 Mumbai, Maharashtra, India
Detinners Pvt Ltd U51909WB1954PTC021950 Kolkata, West Bengal, India
The Bharat Cold Storage Private Limited U15133UP1947PTC001771 Kannauj, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Nirupama 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 Nirupama 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nirupama 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 Nirupama 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 Nirupama Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirupama Cold Storage Private Limited an active company?

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

Is Nirupama Cold Storage Private Limited financially healthy?

Nirupama Cold Storage Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Nirupama 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 Nirupama Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Nirupama 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 Nirupama Cold Storage Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.