Promoter holding
64.27%
RC
Ratan Cold Storage Ltd - Due diligence report
A 360° intelligence report on Ratan Cold Storage Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ratan Cold Storage Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Ratan Cold Storage Ltd is assessed as Low Risk with a Trust Score of 79/100. Ratan Cold Storage Ltd is an active public limited indian non-government company incorporated in 1963, operating in the Transport and Logistics sector. 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 06 Aug 2026 from the latest processed filings. Ratan Cold Storage Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 1 open (6.00 cr) · 5 satisfied (4.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Uco Bank | 5 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SADANANDA DHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHANDRA DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sukamal De | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDAN KUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 63+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
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 · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
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 6.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
Sukamal De
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Charge satisfied
Uco Bank
13 Dec 2024
Director appointed
Sukamal De (Director)
26 Oct 2024
Director ceased
BHOLA NATH DE
13 Feb 2024
Charge created
Others - 6.00 cr
13 Apr 2022
Director appointed
SADANANDA DHARA (Director)
08 Feb 2022
Director ceased
KAMAL CHANDRA DAS
Director ceased
HIMANSHU SAMANTA KUMAR
30 Sep 2014
Director ceased
ARCHANA DUTTA
30 Mar 2013
Securities allotted
40037.00 Equity Shares - 40.04 Lakh raised
05 Feb 2013
Securities allotted
2500.00 Equity Shares - 2.50 Lakh raised
31 Mar 2011
Securities allotted
2463.00 Equity Shares - 2.46 Lakh raised
15 Jan 2011
Director ceased
KANCHAN KUMAR DUTTA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
5 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gobindo Cold Storage Pvt Ltd | U15139WB1970PTC027874 | Kolkata, West Bengal, India |
| Shri Bal Krishna Ice And Cold Storage Private Limited | U15139UP2008PTC035193 | Agra, Uttar Pradesh, India |
| Shri Dauji Cold Storage Private Limited | U15133UP1997PTC021998 | Uttar Pradesh, Uttar Pradesh, India |
| Shri Bhawani Cold Storage Private Limited | U63022GJ1994PTC022028 | Deesa, Gujarat, India |
| Sai Baba Sheetgrah Private Limited | U15139UP2008PTC035337 | Agra, Uttar Pradesh, India |
| Kotki Cold Storage Private Limited | U15139UP2008PTC035129 | Tundla, Uttar Pradesh, India |
| Kannauj Cold Storage Private Limited | U15133UP2005PTC029739 | Kannauj, Uttar Pradesh, India |
| Koya Cold Storage Private Limited | U74999AP2018PTC108623 | Yaddanapudi,, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ratan Cold Storage Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ratan Cold Storage 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Ratan Cold Storage Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ratan Cold Storage Ltd 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 Ratan Cold Storage Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ratan Cold Storage Ltd an active company?
Ratan Cold Storage Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Ratan Cold Storage Ltd financially healthy?
Ratan Cold Storage Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ratan Cold Storage Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ratan Cold Storage Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ratan Cold Storage Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Ratan Cold Storage Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Ratan Cold Storage Ltd?
Its Credit Risk Score is 65/100 (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.
