V.V.R.Cold Storage Private Limited - Due diligence report

A 360° intelligence report on V.V.R.Cold Storage Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1997-07-16 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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V.V.R.Cold Storage Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

V.V.R.Cold Storage Private Limited is assessed as Low Risk with a Trust Score of 78/100. V.V.R.Cold Storage Private Limited is an active private limited indian non-government company incorporated in 1997, 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 moderate compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. V.V.R.Cold Storage Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (6.90 cr) · 2 satisfied (4.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Vysya Bank Ltd.3 48.0 cr
Icici Bank1 48.0 cr
The Dhanalakshmi Bank Ltd1 48.0 cr
Others1 48.0 cr
A.P.S.T.C.1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VELAGAPUDI JEETHENDRA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA KRISHNA VELAGAPUDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
-

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 45 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 29+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (51/100).
5 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 diligence68/100
Review suggested
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 6.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Nov 2019
Charge created
Others - 1.00 cr
26 May 2016
Charge satisfied
The Dhanalakshmi Bank Ltd
30 Mar 2013
Charge satisfied
Icici Bank
08 Jun 2009
Director ceased
VENKATESWARA RAO VELAGAPUDI
08 Apr 2009
Director ceased
SAMBASIVA RAO VELAGAPUDI
Director ceased
VELAGAPUDI USHA RANI
25 Apr 2006
Charge created
The Dhanalakshmi Bank Ltd - 2.00 cr
28 Sep 2005
Charge created
Icici Bank - 2.10 cr
25 Mar 2004
Charge created
The Vysya Bank Ltd. - 2.50 cr
18 Mar 2004
Charge created
The Vysya Bank Ltd. - 50.00 Lakh
24 Jan 2003
Director appointed
VELAGAPUDI JEETHENDRA (Director)
09 Mar 2002
Director appointed
VIJAYA KRISHNA VELAGAPUDI (Director)
07 Apr 1999
Charge created
The Vysya Bank Ltd. - 2.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aisats Noida Logistics Park Private Limited U52109HR2023PTC110765 Palam Road, Haryana, India
Aeroprime Airport Services Private Limited U63030DL2022PTC405783 Newdelhi, Delhi, India
Milagros Aqua Private Limited U74999GA2016PTC007823 Verna, Goa, India
Efl Logistics Park India Private Limited U52101TN2023FTC162313 Chennai, Tamil Nadu, India
Popular Enterprises Private Limited U45200MH1996PTC103918 Thane, Maharashtra, India
Roorkee Cold Storage Private Limited U15133UR1988PTC009480 Uttaranchal, Uttarakhand, India
G. K. Agro Cold Storage Private Limited U63020DL2011PTC212620 Delhi, Delhi, India
Boxmyspace U72300MH2015PTC260949 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify V.V.R.Cold Storage Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of V.V.R.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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for V.V.R.Cold Storage Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether V.V.R.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 V.V.R.Cold Storage Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is V.V.R.Cold Storage Private Limited an active company?

V.V.R.Cold Storage Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is V.V.R.Cold Storage Private Limited financially healthy?

V.V.R.Cold Storage Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with V.V.R.Cold Storage Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls V.V.R.Cold Storage Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does V.V.R.Cold Storage Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is V.V.R.Cold Storage Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to V.V.R.Cold Storage Private Limited?

Its Credit Risk Score is 60/100 (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.