Pushpavathi Cold Storage Private Limited - Due diligence report

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

2009-10-05 Narasaraopet, Andhra Pradesh Active Unlisted Active Compliant
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PC Pushpavathi Cold Storage Private Limited

Pushpavathi Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Pushpavathi Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 85/100. Pushpavathi Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Pushpavathi Cold Storage Private Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (7.50 cr) · 4 satisfied (10.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Ltd1 48.0 cr
Others3 48.0 cr
Karur Vysya Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUREKHA TARIGOPULA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARLU NATANI 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 2020)
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 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
0 allotment(s) · 10 transfer(s)

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

Key managerial personnel: VENKATESWARLU NATANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment58/100
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 7.50 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2024
Charge satisfied
Others
Charge satisfied
Karur Vysya Bank
28 Jan 2022
Charge satisfied
Others
22 Nov 2021
Charge created
Others - 7.50 cr
16 Mar 2018
Charge created
Others - 26.00 Lakh
27 Nov 2017
Charge created
Others - 1.26 cr
20 Jun 2017
Charge satisfied
Ing Vysya Bank Ltd
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to NARASAIAH
Share transfer (FY 2017)
5000.00000000 shares to SUREKHA
Share transfer (FY 2017)
7000.00000000 shares to SUREKHA
Share transfer (FY 2017)
5000.00000000 shares to NARASAIAH
Share transfer (FY 2017)
4750.00000000 shares to NARASAIAH
Share transfer (FY 2017)
10000.00000000 shares to VENKATESWARLU
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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narottam Sheetalaya Private Limited U01403UP2010PTC040695 Kanpur, Uttar Pradesh, India
Saraf Trading Corporation (International) Private Limited U51101TZ2006PTC012730 Coimbatore, Tamil Nadu, India
Parth Logistics Private Limited U63011DL2008PTC178290 New Delhi, Delhi, India
Nagmata Cold Storage Private Limited U63020WB2021PTC244646 Malda, West Bengal, India
Weaspire Industrial Solutions Private Limited U63090PN2021PTC200516 Pune, Maharashtra, India
Bhagvati Beverages Private Limited U15540MH1985PTC036926 Juhu, Maharashtra, India
Emerald Parking Yard Private Limited U74999TN2014PTC096309 Chennai, Tamil Nadu, India
Yashpal Singh Cold Storage Private Limited U63022UP2003PTC027362 Sirsaganj, Uttar Pradesh, India
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Who Uses This Report

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

Verify Pushpavathi Cold Storage Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pushpavathi 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pushpavathi Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Pushpavathi Cold Storage Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pushpavathi Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Pushpavathi Cold Storage Private Limited an active company?

Pushpavathi Cold Storage Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pushpavathi Cold Storage Private Limited financially healthy?

Pushpavathi Cold Storage Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pushpavathi Cold Storage Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pushpavathi Cold Storage Private Limited?

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

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

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Pushpavathi Cold Storage Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pushpavathi Cold Storage Private Limited?

Its Credit Risk Score is 30/100 (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.