Adani Warehousing Services Limited - Due diligence report

A 360° intelligence report on Adani Warehousing Services Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-04-19 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Adani Warehousing Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Adani Warehousing Services Limited is assessed as Low Risk with a Trust Score of 85/100. Adani Warehousing Services Limited is an active public limited indian non-government company incorporated in 2012, operating in the Warehousing sector. The company has shown revenue growth 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 02 Jul 2026 from the latest processed filings. Adani Warehousing Services Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAKSHIT BHAVIK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
SUJALKUMAR JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUDHIR KUMAR JHA 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 2023 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
Adani Ports And Special Economic Zone Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Adani Ports And Special Economic Zone Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jul 2025
Director appointed
SUDHIR KUMAR JHA (Additional Director)
19 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director ceased
SUJALKUMAR JITENDRA SHAH
26 Apr 2024
Director appointed
SUJALKUMAR JITENDRA SHAH (Director)
26 Jul 2023
Director ceased
RAKESH KUMAR SHAH
13 Jun 2023
Director appointed
RAKESH KUMAR SHAH (Director)
23 Jul 2022
Director ceased
RAKSHIT BHAVIK SHAH
Director ceased
DOUGLAS CHARLES SMITH
23 Oct 2021
Director appointed
RAKSHIT BHAVIK SHAH (Director)
Director ceased
BHARTULA VJK SHARMA
31 Jul 2019
Director ceased
AVINASH CHAND RAI
26 Apr 2019
Director ceased
PRIT PAL SINGH
04 Aug 2018
Director ceased
MUKESH SAXENA
01 Aug 2018
Director ceased
PRANAV CHOUDHARY
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Synergy Baxis Enterprises Private Limited U60210RJ2007PTC024096 Jaipur, Rajasthan, India
Sulabh Industries & Warehousing Private Limited U36912MH1982PTC027976 Mumbai, Maharashtra, India
Reach Logistics Private Limited U52599TN1992PTC022200 Chennai, Tamil Nadu, India
Chase Logistics Private Limited U63023GJ2008PTC053598 Ahmedabad, Gujarat, India
Orion Express Container Lines Private Limited U74999MH2007PTC168347 Navi Mumbai, Maharashtra, India
Shaheen Agro Fresh Private Limited U01403JK2013PTC003772 Srinagar, Jammu & Kashmir, India
Dighi Oil Storage Private Limited U60300MH2011PTC217263 Mumbai, Maharashtra, India
Vizag Profiles Logistics Private Limited U61200AP2012PTC081606 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Adani Warehousing Services Limited 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 Adani Warehousing Services 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Adani Warehousing Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Adani Warehousing Services Limited 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 Adani Warehousing Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adani Warehousing Services Limited an active company?

Adani Warehousing Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Adani Warehousing Services Limited financially healthy?

Adani Warehousing Services Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Adani Warehousing Services Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adani Warehousing Services Limited?

The ultimate holding entity is Adani Ports And Special Economic Zone Limited. 4 active director(s) are on record.

Does Adani Warehousing Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Adani Warehousing Services Limited 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 Adani Warehousing Services Limited?

Its Credit Risk Score is 85/100 (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.