Adel Shipping Limited - Due diligence report

A 360° intelligence report on Adel Shipping Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2016-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
AS Adel Shipping Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Adel Shipping Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Adel Shipping Limited is assessed as Low Risk with a Trust Score of 89/100. Adel Shipping Limited is an active public limited indian non-government company incorporated in 2016, operating in the Transport and Logistics sector. 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 09 Jul 2026 from the latest processed filings. Adel Shipping 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANT DHANDHANIA 01234567 Director 01/04/2018 6 yrs Approved
SWATI SETHI 01234567 Director 01/04/2018 6 yrs Approved
HABIB JAN 01234567 Director 01/04/2018 6 yrs Approved
KARAN AGRAWAL 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

As per FY 2019 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
Adel Shipping & Logistics Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Adel Shipping & Logistics Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment76/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management 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
30 Nov 2021
Director ceased
KARAN AGRAWAL
05 Apr 2021
Director appointed
KARAN AGRAWAL (Director)
Director ceased
SOLI CAWASJI ENGINEER
12 Jun 2019
Director appointed
SWATI SETHI (Company Secretary)
09 May 2019
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
22 Apr 2019
Securities allotted
1350000 Equity Shares Without Differential Rights - 1.35 cr raised
Securities allotted
1750000 Equity Shares Without Differential Rights - 1.75 cr raised
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
02 Jan 2018
Securities allotted
1350000 Equity Shares Without Differential Rights - 1.35 cr raised
22 Dec 2017
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
24 Nov 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
17 May 2016
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaparia Shipping And Allied Industries Private Limited U61100MH1974PTC017141 Mumbai, Maharashtra, India
Sea Water Transport Company Private Limited U63090WB2000PTC090894 Kolkata, West Bengal, India
Jds Logistics Private Limited U74999MH2017PTC289266 Navi Mumbai, Maharashtra, India
Transocean Freight Services Private Limited U63011TN1999PTC042040 Chennai, Tamil Nadu, India
Fidalgo Marine Transport Private Limited U35113GA1995PTC001982 Goa, Goa, India
Prathamesh Shipping Pvt Ltd U63012MH1986PTC040594 Kalwa West, Maharashtra, India
Emirates Global Agencies Private Limited U51109OR2011PTC014129 Cuttack, Orissa, India
Thakkar Shipping Agency Private Limited U63090MH2006PTC162471 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Adel Shipping Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Adel Shipping Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Adel Shipping 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 Adel Shipping Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adel Shipping Limited an active company?

Adel Shipping Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Adel Shipping Limited financially healthy?

Adel Shipping Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Adel Shipping Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adel Shipping Limited?

The ultimate holding entity is Adel Shipping & Logistics Limited. 4 active director(s) are on record.

Does Adel Shipping Limited have loans or charges against its assets?

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

Is Adel Shipping Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Adel Shipping Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.