S. B. Cooling Chains Private Limited - Due diligence report

A 360° intelligence report on S. B. Cooling Chains Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2010-06-15 Agra, Uttar Pradesh Active Unlisted Active Compliant
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SB S. B. Cooling Chains Private Limited
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  • Director details, charges & MCA documents
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S. B. Cooling Chains Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

S. B. Cooling Chains Private Limited is assessed as Low Risk with a Trust Score of 88/100. S. B. Cooling Chains Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. S. B. Cooling Chains 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (3.50 cr) · 3 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 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
GHANSHYAM DAS AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIBHOR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAM VINOD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHNU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2021 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
9 allotment(s) · 9 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
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 diligence88/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.50 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
28 Nov 2023
Charge satisfied
Canara Bank
26 Dec 2018
Director ceased
SHASHI AGARWAL
11 Jul 2017
Charge created
Canara Bank - 9.00 Lakh
15 Jun 2017
Director ceased
RAM WATI AGARWAL
30 Jun 2016
Charge created
Canara Bank - 8.00 Lakh
24 Jun 2016
Charge created
Canara Bank - 8.00 Lakh
31 Mar 2016
Share transfer (FY 2016)
20.00000000 shares to SHASHI
Share transfer (FY 2016)
100.00000000 shares to SHASHI
19 Oct 2015
Securities allotted
242000 Equity Shares Without Differential Rights - 30.86 Lakh raised
05 Oct 2015
Securities allotted
315100 Equity Shares Without Differential Rights - 40.18 Lakh raised
16 Sep 2015
Securities allotted
381500 Equity Shares Without Differential Rights - 48.64 Lakh raised
11 Sep 2015
Charge created
Canara Bank - 3.50 cr
03 Jul 2015
Securities allotted
80000 Equity Shares Without Differential Rights - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kannauj Cold Storage Private Limited U15133UP2005PTC029739 Kannauj, Uttar Pradesh, India
Koya Cold Storage Private Limited U74999AP2018PTC108623 Yaddanapudi,, Andhra Pradesh, India
Rachit Infra Buildtech Private Limited U45400UP2011PTC045017 Kanpur, Uttar Pradesh, India
Gaurav Freezing Ice & Storage Private Limited U74999UP2016PTC084780 Khair, Uttar Pradesh, India
Shree Krishnakanta Cold Storage Private Limited U15139UP2008PTC034550 Agra, Uttar Pradesh, India
Saraswati Refrigeration (India) Private Limited U15133UP1999PTC024569 Farrukhabad, Uttar Pradesh, India
Anurag Sheet Bhandar Private Limited U63022BR1988PTC002855 Patna, Bihar, India
Tirwa Cold Storage Private Limited U15132UP1999PTC024717 Kanpur, Uttar Pradesh, India
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Who Uses This Report

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

Verify S. B. Cooling Chains 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 S. B. Cooling Chains 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for S. B. Cooling Chains Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether S. B. Cooling Chains 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 S. B. Cooling Chains Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S. B. Cooling Chains Private Limited an active company?

S. B. Cooling Chains Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is S. B. Cooling Chains Private Limited financially healthy?

S. B. Cooling Chains Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with S. B. Cooling Chains Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S. B. Cooling Chains Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does S. B. Cooling Chains Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is S. B. Cooling Chains 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 S. B. Cooling Chains Private Limited?

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