Wisdom Cold Storages Llp - Due diligence report

A 360° intelligence report on Wisdom Cold Storages Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-07-14 Kollavaripalem, Andhra Pradesh Active
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Wisdom Cold Storages Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Wisdom Cold Storages Llp is assessed as Low Risk with a Trust Score of 80/100. Wisdom Cold Storages Llp is an active limited liability partnership incorporated in 2017, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Wisdom Cold Storages Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GHANTA SUNEETHA 01234567 Director 01/04/2018 6 yrs Approved
RAVEENDRA YERRAM 01234567 Director 01/04/2018 6 yrs Approved
SUBHASHCHANDRA BOSE YARRAM 01234567 Director 01/04/2018 6 yrs Approved
KOLLA AJAY 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.50 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
02 Jan 2020
Director appointed
GHANTA SUNEETHA (Designated Partner)
Director appointed
KOLLA AJAY (Designated Partner)
Director ceased
Srinivasa Kumar Kondragunta
20 Jun 2019
Director ceased
GHANTA SUNEETHA
Director ceased
KOLLA AJAY
09 Nov 2017
Charge created
The Karur Vysya Bank Ltd - 4.50 cr
11 Sep 2017
Director appointed
RAVEENDRA YERRAM (Designated Partner)
10 Sep 2017
Director ceased
RAVEENDRA YERRAM
14 Jul 2017
Incorporated
Registered with Roc Vijayawada
Director appointed
SUBHASHCHANDRA BOSE YARRAM (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nri Energy Private Limited U40105TG2011PTC072246 Prakasam, Andhra Pradesh
Palapunta Farmer Producer Company Limited U01113AP2024PTC113578 Prakasam, Andhra Pradesh
Sukshethra Farmer Producer Company Limited U01114AP2023PTC110932 Prakasam, Andhra Pradesh
EVURI FOOD COURT LLP AAR-1781 Prakasam, Andhra Pradesh
Parchur Communication Network Private Limited U92100AP2013PTC091026 Prakasam, Andhra Pradesh
Parigi Hi-Tech Textile Park Limited U17299AP2006PLC051172 Prakasam, Andhra Pradesh
Magcaso Tech Private Limited U72200AP2022PTC123606 Prakasam, Andhra Pradesh
Yvk Exports Private Limited U14294AP2021PTC117868 Prakasam, Andhra Pradesh
Srasys Innovations (India) Private Limited U72200AP2015FTC096722 Prakasam, Andhra Pradesh
Thandi Infotech Private Limited U72900AP2017PTC104867 Prakasam, Andhra Pradesh
12

Who Uses This Report

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

Verify Wisdom Cold Storages Llp 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 Wisdom Cold Storages Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Wisdom Cold Storages Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Wisdom Cold Storages Llp 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 Wisdom Cold Storages Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wisdom Cold Storages Llp an active company?

Wisdom Cold Storages Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Wisdom Cold Storages Llp financially healthy?

Processed financial statements are not yet available for Wisdom Cold Storages Llp, so its financial health is unassessed.

Should I do business with Wisdom Cold Storages Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wisdom Cold Storages Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Wisdom Cold Storages Llp have loans or charges against its assets?

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

Is Wisdom Cold Storages Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Wisdom Cold Storages Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.