Promoter holding
64.27%
SC
Sumanglam Cold Storage Pvt Ltd - Due diligence report
A 360° intelligence report on Sumanglam Cold Storage Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Sumanglam Cold Storage Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Sumanglam Cold Storage Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Sumanglam Cold Storage Pvt Ltd is an active private limited indian non-government company incorporated in 1999, 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 06 Aug 2026 from the latest processed filings. Sumanglam 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (8.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOVIND MUTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA MUTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANAY GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISHAN CHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RAJENDRA MUTHA 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 2018 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events10 Sep 2025
Charge satisfied
Union Bank Of India
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
02 Feb 2008
Charge satisfied
Punjab National Bank
01 Feb 2008
Director appointed
TANAY GARG (Director)
22 Dec 2007
Charge created
Union Bank Of India - 4.50 cr
Charge created
Union Bank Of India - 2.50 cr
22 Jan 2007
Director ceased
KISHAN CHAND
15 Nov 2005
Director appointed
BISHAN CHAND (Director)
23 Jan 2003
Director appointed
GOVIND MUTHA (Director)
Director appointed
RAJENDRA MUTHA (Director)
25 May 2000
Charge created
Punjab National Bank - 1.05 cr
07 Jul 1999
Incorporated
Registered with Roc Delhi
Director appointed
NARESH KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Gupta Warehousing Private Limited | U63020MP2010PTC022947 | Morena, Madhya Pradesh, India |
| Star Light Shipping & Logistics Private Limited | U60231MH2013PTC239244 | Raigad, Maharashtra, India |
| Ghanta Rajendraprasad Tobacco Company Private Limited | U16001TG1997PTC026476 | Guntur, Andhra Pradesh, India |
| Yatindra Cold Storage Private Limited | U74999AP2016PTC103484 | Srikakulam, Andhra Pradesh, India |
| Sumanglam Traexim Pvt Ltd | U51219DL1999PTC100562 | New Delhi, Delhi, India |
| Bhilwara Tradepark Developers Private Limited | U45201RJ2010PTC033327 | Bhilwara, Rajasthan, India |
| Viraj Cold Storage Private Limited | U74999DL2010PTC211596 | Delhi, Delhi, India |
| Swatantra Cold Storage Private Limited | U15133UP1985PTC007558 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumanglam Cold Storage Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sumanglam 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sumanglam Cold Storage Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sumanglam 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 Sumanglam Cold Storage Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumanglam Cold Storage Pvt Ltd an active company?
Sumanglam Cold Storage Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Sumanglam Cold Storage Pvt Ltd financially healthy?
Sumanglam Cold Storage Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumanglam Cold Storage Pvt Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumanglam Cold Storage Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sumanglam Cold Storage Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sumanglam Cold Storage Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Sumanglam Cold Storage Pvt Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
