Nitesh Cold Logistics Private Limited - Due diligence report

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

2015-07-15 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Nitesh Cold Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Nitesh Cold Logistics Private Limited is assessed as Moderate with a Trust Score of 70/100. Nitesh Cold Logistics Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Nitesh Cold Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (3.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Axis Bank Limited1 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASANNA GOWDA KRISHNAMURTHI 01234567 Director 01/04/2018 6 yrs Approved
MANNINAKODIGE KOTEGOWDA SHIVA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRASANNA GOWDA KRISHNAMURTHI 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
-

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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 3.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
13 Jul 2023
Charge created
Others - 36.00 Lakh
12 Jul 2023
Charge created
Others - 36.00 Lakh
11 Oct 2021
Director ceased
MANINAKODIGE KOTEGOWDA SHEELA
29 Sep 2021
Charge created
Axis Bank Limited - 1.00 cr
26 Apr 2021
Charge created
Others - 23.78 Lakh
30 Jul 2020
Charge created
Karnataka Bank Ltd. - 4.33 Lakh
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Feb 2017
Director appointed
PRASANNA GOWDA KRISHNAMURTHI (Additional Director)
21 Apr 2016
Charge created
Karnataka Bank Ltd. - 26.00 Lakh
15 Jul 2015
Incorporated
Registered with Roc Bangalore
Director appointed
MANNINAKODIGE KOTEGOWDA SHIVA KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maa Revti Cold Storage Private Limited U15139UP2008PTC035709 Aligarh, Uttar Pradesh, India
Aided Reco Management Private Limited U72900MH2018PTC304248 Bhiwandi, Maharashtra, India
Seacom Cargo Private Limited U63090WB1997PTC085544 Kolkata, West Bengal, India
Sakshigopal Ice & Cold Storage Private Limited U01403UP2009PTC036664 Hathras, Uttar Pradesh, India
Pannalal Cold Storage U74900WB2010PTC149112 Hooghly, West Bengal, India
S. Bano Cold Storage And Ice Factory Limited U15133UP1997PLC022068 Uttar Pradesh, Uttar Pradesh, India
Storemax Equipment Private Limited U29309KA2018PTC114565 Bangalore, Karnataka, India
Salasar Agro Food Coldstore Private Limited U74999DL2010PTC210710 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nitesh Cold Logistics Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nitesh Cold Logistics 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 50/100, 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 Nitesh Cold Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Nitesh Cold Logistics 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 Nitesh Cold Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nitesh Cold Logistics Private Limited an active company?

Nitesh Cold Logistics Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Nitesh Cold Logistics Private Limited financially healthy?

Nitesh Cold Logistics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nitesh Cold Logistics Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nitesh Cold Logistics Private Limited?

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

Does Nitesh Cold Logistics Private Limited have loans or charges against its assets?

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

Is Nitesh Cold Logistics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Nitesh Cold Logistics Private Limited?

Its Credit Risk Score is 50/100 (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.