Unchagaon Ice And Cold Storage Private Limited - Due diligence report

A 360° intelligence report on Unchagaon Ice And Cold Storage Private Limited: trust score, financial health, credit view, compliance, direct…

2011-04-29 Hathras, Uttar Pradesh Active Unlisted Active Compliant
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Unchagaon Ice And Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Unchagaon Ice And Cold Storage Private Limited is assessed as Moderate with a Trust Score of 68/100. Unchagaon Ice And Cold Storage Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Warehousing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Unchagaon Ice And Cold Storage Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 3 open (4.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Others2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
Umesh Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJPAL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
3 allotment(s) · 0 transfer(s)

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
3 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 diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Feb 2024
Director appointed
Umesh Kumar (Additional Director)
10 Feb 2024
Director appointed
RAJPAL SINGH (Additional Director)
Director appointed
RAJENDRA SINGH (Additional Director)
20 Nov 2023
Director ceased
NAVIN KUMAR
07 Nov 2023
Director ceased
KESHAV DEV GAUTTAM
17 Jul 2023
Director ceased
DEVENDRA SINGH
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
RAHUL SINGH
24 Dec 2018
Director ceased
RAJPAL SINGH
Director ceased
RAJENDRA SINGH
16 Feb 2016
Charge created
Others - 40.00 Lakh
28 Mar 2012
Securities allotted
231850.00 Equity Shares - 69.56 Lakh raised
Securities allotted
10000.00 Equity Shares - 5.00 Lakh raised
15 Dec 2011
Charge created
Syndicate Bank - 2.20 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bel Logistics Private Limited U63000KL2014PTC036391 Thrissur, Kerala, India
Bhairupa Cold Storage Private Limited U63022PB1999PTC022499 Bathinda, Punjab, India
Ramshree Devi Sheetgrah Private Limited U15139UP2008PTC035251 Hathras, Uttar Pradesh, India
Tarini Tea And Cold Storage Private Limited U15139OR1996PTC004288 Keonjhar, Orissa, India
Pema Baba Ice And Cold Storage Private Limited U01403UP2011PTC043856 Agra, Uttar Pradesh, India
M.R.Cold Storage Private Limited U63022UP1988PTC010055 Fatehgarh, Uttar Pradesh, India
Shri Ganga Sheetgrah Private Limited U15139UP2007PTC033395 Hathras, Uttar Pradesh, India
Eastern Trucking Co Private Limited U63031WB1999PTC089174 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Unchagaon Ice And Cold Storage Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unchagaon Ice And 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Unchagaon Ice And Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Unchagaon Ice And 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 Unchagaon Ice And Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unchagaon Ice And Cold Storage Private Limited an active company?

Unchagaon Ice And Cold Storage Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Unchagaon Ice And Cold Storage Private Limited financially healthy?

Unchagaon Ice And Cold Storage Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Unchagaon Ice And Cold Storage Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unchagaon Ice And Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Unchagaon Ice And Cold Storage Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Unchagaon Ice And Cold Storage Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Unchagaon Ice And 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.