Agility Logistics Private Limited - Due diligence report

A 360° intelligence report on Agility Logistics: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1998-01-13 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Agility Logistics — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Agility Logistics is assessed as Moderate with a Trust Score of 54/100. Agility Logistics is a private limited indian non-government company incorporated in 1998, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Agility Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 70/100 Moderate
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 Lakh) · 4 satisfied (161.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Citibank N.A.1 48.0 cr
Citi Bank N.A.2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (46 disclosure(s)).
  • 18 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CARSTEN ELMDAL TROLLE 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SURESH TATKE 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KHATRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Agility Logistics Holdings Pte Limited
Subsidiaries
2
Group entities
2
Capital events
11 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Nagpur Logistics Park Private Limited Subsidiary Company 74.00%
Agility Logistics Holdings Pte Limited Holding Company 74.00%
Agility E Services Private Limited Subsidiary Company 74.00%

Key managerial personnel: SAMEER KHATRI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 96.31 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
16 Dec 2021
Director appointed
CARSTEN ELMDAL TROLLE (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
08 Nov 2021
Director ceased
SANDEEP SURESH TATKE
Director ceased
SAMEER KHATRI
29 Sep 2021
Director ceased
DEEPAK SINGHANIA
16 Sep 2021
Director appointed
SANDEEP SURESH TATKE (Director)
Director ceased
KRISHNAKUMAR VENKITACHALAM
30 Aug 2021
Director appointed
SAMEER KHATRI (Managing Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
JOHNSIN LAW
20 Apr 2020
Director ceased
JAMES HILL ROBERT
20 Jun 2017
Director ceased
DETLEV JANIK
06 May 2016
Charge satisfied
Citibank N.A.
11 Apr 2016
Securities allotted
4792605 Equity Shares - 21.57 cr raised
Charge created
Citi Bank N.A. - 1.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allseas Movers Private Limited U63000MH2005PTC150774 Mumbai, Maharashtra, India
Bhadra U51909DL2000PTC108262 New Delhi, Delhi, India
Bhavani Shipping Services (India) Private Limited U61100MH2007PTC175958 Navi Mumbai, Maharashtra, India
Velocity Global Logistics Private Limited U63090MH2012PTC229849 Mumbai, Maharashtra, India
Lotte Global Logistics (India) Private Limited U60231DL2007PTC166033 New Delhi, Delhi, India
Boxcoworld Logistics India Private Limited U61200MH2014PTC258659 Mumbai, Maharashtra, India
Panther Transfreight Limited U60200DL2011PLC222174 New Delhi, Delhi, India
Pandorian Logistics Private Limited U60230MH2016PTC282607 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Agility Logistics before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agility Logistics: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Agility Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Agility Logistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Agility Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agility Logistics an active company?

Agility Logistics has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Agility Logistics financially healthy?

Agility Logistics has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Agility Logistics?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agility Logistics?

The ultimate holding entity is Agility Logistics Holdings Pte Limited. 3 active director(s) are on record.

Does Agility Logistics have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Agility Logistics up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Agility Logistics?

Its Credit Risk Score is 70/100 (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.