Ahuja Bulk Movers Private Limited - Due diligence report

A 360° intelligence report on Ahuja Bulk Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-09-15 Nagpur, Maharashtra Active Unlisted Active Compliant
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AB Ahuja Bulk Movers Private Limited
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Ahuja Bulk Movers Private Limited — 360° Intelligence Report

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

Ahuja Bulk Movers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Ahuja Bulk Movers Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ahuja Bulk Movers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (8.25 cr) · 9 satisfied (30.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited5 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DOLLY AHUJA 01234567 Director 01/04/2018 6 yrs Approved
RAVEESH VIRESH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
VIRESH KUMAR AHUJA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 5 open charge(s) of 8.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
04 Apr 2025
Charge created
Yes Bank Limited - 3.34 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2022
Charge satisfied
Others
07 Dec 2021
Charge created
Others - 3.00 cr
02 Dec 2021
Charge satisfied
Hdfc Bank Limited
26 Nov 2021
Charge satisfied
Hdfc Bank Limited
27 Oct 2021
Charge satisfied
Others
23 Dec 2019
Charge created
Others - 3.00 cr
08 Apr 2019
Charge satisfied
Hdfc Bank Limited
30 Mar 2019
Charge created
Others - 9.10 cr
30 Dec 2016
Charge created
Tata Capital Financial Services Limited - 1.51 cr
08 Jul 2016
Charge created
Hdfc Bank Limited - 7.40 cr
16 Jun 2016
Charge satisfied
Axis Bank Limited
13 May 2015
Charge created
Axis Bank Limited - 2.66 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hari Om Logistics Private Limited U60231DL2005PTC137564 Shahdara, Delhi, India
Surya Movers Private Limited U63090CT2003PTC015901 Raipur, Chattisgarh, India
Shreedhi Milk And Food Products Private Limited U15400MP2017PTC044693 Goharganj, Madhya Pradesh, India
Sadashiv Logistics Private Limited U63030GJ2022PTC128494 Ahmedabad, Gujarat, India
Sri Lakshmi Venkateshwara Warehousing And Pft Private Limited U60231TG2013PTC091687 Hyderabad, Telangana, India
Smr Trans Solution Private Limited U63030MH2016PTC285795 Nashik, Maharashtra, India
Everon Logistics Private Limited U63030GJ2009PTC056807 City Ahmedabad, Gujarat, India
Bee Cabs India Private Limited U60230TN2015PTC098922 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ahuja Bulk Movers Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ahuja Bulk Movers Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ahuja Bulk Movers Private Limited - 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 Ahuja Bulk Movers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ahuja Bulk Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ahuja Bulk Movers Private Limited an active company?

Ahuja Bulk Movers Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Ahuja Bulk Movers Private Limited financially healthy?

Ahuja Bulk Movers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ahuja Bulk Movers Private Limited?

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 Ahuja Bulk Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ahuja Bulk Movers Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Ahuja Bulk Movers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Ahuja Bulk Movers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.