Promoter holding
64.27%
SC
Sivasai Cold Storage Pvt. Ltd.. - Due diligence report
A 360° intelligence report on Sivasai Cold Storage Pvt. Ltd..: trust score, financial health, credit view, compliance, directors, growth and…
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Sivasai Cold Storage Pvt. Ltd..
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- Director details, charges & MCA documents
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Sivasai Cold Storage Pvt. Ltd.. — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Sivasai Cold Storage Pvt. Ltd.. is assessed as Moderate with a Trust Score of 72/100. Sivasai Cold Storage Pvt. Ltd.. is an active private limited indian non-government company incorporated in 1992, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sivasai Cold Storage Pvt. 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 1 open (7.25 cr) · 3 satisfied (4.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Ing Vysya Bank Ltd | 1 | 48.0 cr |
| The Vysya Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PADARTHI SRINIVASARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TADIKAMALLA SRINIVASARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TADIKAMALLA MALLESWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOTHURI TUKA RAM BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 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 2019 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: TADIKAMALLA MALLESWAR (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 7.25 cr already registered.
- Compliance record supports lending.
Investor view43/100
Limited indicators at present
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2025
Director ceased
SURYA PRAKASA RAO TADIKAMALLA
14 May 2021
Director ceased
JULURU VENKATESWARLU
30 Sep 2017
Director ceased
TADIKAMALLA MALLESWAR
08 Dec 2016
Director appointed
TADIKAMALLA MALLESWAR (Managing Director)
Director ceased
BHRUGUMALLA RAMACHANDRA RAO
10 Apr 2012
Charge satisfied
The Vysya Bank Ltd.
12 Mar 2012
Charge created
Others - 7.25 cr
06 Mar 2012
Charge satisfied
Ing Vysya Bank Ltd
01 Jul 1999
Charge created
Ing Vysya Bank Ltd - 2.70 cr
26 Mar 1996
Charge created
The Vysya Bank Ltd. - 75.00 Lakh
11 Aug 1994
Director appointed
PADARTHI SRINIVASARAO (Director)
16 Feb 1993
Charge created
The Vysya Bank Ltd. - 72.00 Lakh
11 Aug 1992
Incorporated
Registered with Roc Vijayawada
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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 a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hada Bros Private Limited | U70101DL1987PTC028411 | New Delhi, Delhi, India |
| Hr Cargo Private Limited | U63010DL2013PTC261883 | New Delhi, Delhi, India |
| Gupta Walia Cold Storage Private Limited | U63022PB1997PTC020080 | Punjab, Punjab, India |
| Bari Pahari Cold Storage Private Limited | U63022BR1958PTC000625 | Bihar, Bihar, India |
| Sri Venkateswara Vegetable Fruit & Chilli Growers Cold Storage Private Limited | U01119AP2007PTC050062 | Na, Andhra Pradesh, India |
| Beni Cold Storage Private Limited | U63022PB1996PTC017682 | Punjab, Punjab, India |
| H K Warehousing (India) Private Limited | U45200KL2011PTC027487 | Thiruvananthapuram, Kerala, India |
| Conticon Logistics Private Limited | U74999DL2016PTC305862 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sivasai Cold Storage Pvt. Ltd.. 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 Sivasai Cold Storage Pvt. 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sivasai Cold Storage Pvt. Ltd.. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sivasai Cold Storage Pvt. Ltd.. 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 Sivasai Cold Storage Pvt. Ltd.. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sivasai Cold Storage Pvt. Ltd.. an active company?
Sivasai Cold Storage Pvt. Ltd.. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sivasai Cold Storage Pvt. Ltd.. financially healthy?
Sivasai Cold Storage Pvt. Ltd.. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sivasai Cold Storage Pvt. Ltd..?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sivasai Cold Storage Pvt. Ltd..?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sivasai Cold Storage Pvt. Ltd.. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Sivasai Cold Storage Pvt. Ltd.. 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 Sivasai Cold Storage Pvt. Ltd..?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
