Promoter holding
64.27%
AL
Aegis Logistics Limited - Due diligence report
A 360° intelligence report on Aegisindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Aegisindia — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Aegisindia is assessed as Moderate with a Trust Score of 68/100. Aegisindia is an active public limited indian non-government company incorporated in 1956, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Aegis Logistics Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 2 open (502.80 cr) · 31 satisfied (664.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Dena Bank | 4 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSDL, CDSL.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: P D KUNTE AND COMPANY on 2018-10-31.
- Delayed payments to MSME suppliers disclosed (45 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MURAD MOHAMMED HUSEIN MOLEDINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR OMPRAKASH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL DURGAPRASAD ASTHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KAPURCHAND CHANDARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LARS ERIK JOHANSSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAL RAJ CHANDARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURAD MOHDMUSEIN MOLEDINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gandhi Monica | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIDEEP DINESH KHIMASIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KISHORE SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR OMPRAKASH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TASNEEM AHMED ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT NORATMALJI MUNDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Murad Mohammed Husein Moledina | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aegis Gas (lpg) Private Limited | Subsidiary Company | 74.00% |
| Aegis International Marin Services Ltd. | Subsidiary Company | 74.00% |
| Eastern India Lpg Company Private Limited | Subsidiary Company | 74.00% |
| Sea Lord Containers Limited | Subsidiary Company | 74.00% |
| Aegis Terminal (pipavav) Limited | Subsidiary Company | 74.00% |
| Aegis Group International Pte Ltd. | Subsidiary Company | 74.00% |
| Aegis Vopak Terminals Limited | Subsidiary Company | 74.00% |
| Crl Terminals Private Limited | Subsidiary Company | 74.00% |
| Hindustan Aegis Lpg Limited | Subsidiary Company | 74.00% |
| Konkan Storage Systems (kochi) Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MURAD MOHAMMED HUSEIN MOLEDINA (CFO) · SUDHIR OMPRAKASH MALHOTRA (CEO) · RAJ KAPURCHAND CHANDARIA (Managing Director) · MURAD MOHDMUSEIN MOLEDINA (CFO) · SUDHIR OMPRAKASH MALHOTRA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 70+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (32/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.08 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 502.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Aug 2025
Last AGM held
Annual general meeting
22 Apr 2025
Director appointed
AMIT NORATMALJI MUNDRA (Deputy Nodal Officer)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Apr 2024
Director ceased
ANILKUMAR CHANDARIA
31 Mar 2024
Director ceased
KANWALJIT SUDARSHAN SINGH NAGPAL
01 Jun 2023
Director appointed
RAJ KISHORE SINGH (Director)
18 Aug 2022
Director ceased
AMAL RAJ CHANDARIA
28 May 2022
Director appointed
SUDHIR OMPRAKASH MALHOTRA (CEO)
18 Apr 2022
Charge satisfied
Hdfc Bank Limited
29 Mar 2022
Charge satisfied
Others
27 Oct 2021
Director appointed
AMAL RAJ CHANDARIA (Director)
21 Oct 2021
Director ceased
TASNEEM AHMED ALI
11 Sep 2021
Director ceased
ANISH CHANDARIA
26 Jul 2021
Charge satisfied
Hdfc Bank Limited
28 Jan 2021
Securities allotted
5666666 Equity Shares - 56.67 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bmp Steels Private Limited | U14200TN2010PTC075846 | Gummidipoondi Taluk, Tamil Nadu, India |
| Adani Transmission | L40300GJ2013PLC077803 | Ahmedabad, Gujarat, India |
| Aditya Infotech | L74899DL1995PLC066784 | New Delhi, Delhi, India |
| Gandhar Oil | L23200MH1992PLC068905 | Mumbai, Maharashtra, India |
| Aegisindia | U23209MH2001PTC134329 | Mumbai, Maharashtra, India |
| Gravita | L29308RJ1992PLC006870 | Phagi, Rajasthan, India |
| Chokhani Group | U24230MH1977PTC019716 | Mumbai, Maharashtra, India |
| D. P. Jewellers | L74999MP2017PLC043234 | Ratlam, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aegisindia before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aegisindia: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Aegisindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Aegisindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aegisindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aegisindia an active company?
Aegisindia has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Aegisindia financially healthy?
Aegisindia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Aegisindia?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aegisindia?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Aegisindia have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.
Is Aegisindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Aegisindia?
Its Credit Risk Score is 80/100 (Low Risk). 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.
