Air Freight Bazaar Private Limited - Due diligence report

A 360° intelligence report on Air Freight Bazaar: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2015-08-19 Chennai, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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Air Freight Bazaar — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Air Freight Bazaar is assessed as Moderate with a Trust Score of 50/100. Air Freight Bazaar is a private limited indian non-government company incorporated in 2015, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Air Freight Bazaar Private Limited snapshot & full profile →

Financial Health › Neutral
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
50/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VERGHESE GOERGE JOSE 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR SETHIA 01234567 Director 01/04/2018 6 yrs Approved
NIVESH MILAPCHAND JAIN 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 2016)
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 2017 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
6 allotment(s) · 6 transfer(s)

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Apr 2018
Director ceased
NIVESH MILAPCHAND JAIN
30 Sep 2017
Last AGM held
Annual general meeting
12 May 2017
Securities allotted
6667 Equity Shares - 10.00 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Sourabh Arya
Share transfer (FY 2017)
17666.00000000 shares to Vinay Kumar Sethia
Share transfer (FY 2017)
10.00000000 shares to Jitendra Sharma
Share transfer (FY 2017)
10.00000000 shares to Vijay Chatrath
Share transfer (FY 2017)
70000.00000000 shares to Nivesh Milapchand Jain
Share transfer (FY 2017)
10.00000000 shares to Rajiv Surana
Latest balance sheet
Filed with ROC
03 Feb 2017
Securities allotted
36251 Equity Shares - 43.50 Lakh raised
01 Feb 2017
Director appointed
NIVESH MILAPCHAND JAIN (Additional Director)
30 Sep 2016
Securities allotted
19000 Equity Shares - 19.00 Lakh raised
30 Aug 2016
Securities allotted
80000 Equity Shares - 40.00 Lakh raised
05 Aug 2016
Securities allotted
230000 Equity Shares - 23.00 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Plussource Outsourcing Private Limited U72200KA2015PTC081740 Bangalore, Karnataka, India
Creative It Web Solutions Private Limited U72200MP2013PTC030973 Bhopal, Madhya Pradesh, India
Pixtech It Services Private Limited U72300WB2015PTC205821 Kolkata, West Bengal, India
Nebuz Creative Services Private Limited U72900KA2015PTC188040 Bangalore North, Karnataka, India
Techtry Solutions Private Limited U74900MH2015PTC264450 Mumbai, Maharashtra, India
Pridan Software Technologies Private Limited U72200TG2013PTC085625 Hyderabad, Telangana, India
Tag11 Infotech Private Limited U72900RJ2012PTC039413 Jaipur, Rajasthan, India
Collabzo Solutions Private Limited U72400DL2012PTC236403 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Air Freight Bazaar 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 Air Freight Bazaar: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Air Freight Bazaar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Air Freight Bazaar 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 Air Freight Bazaar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Air Freight Bazaar an active company?

Air Freight Bazaar has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Air Freight Bazaar financially healthy?

Air Freight Bazaar has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Air Freight Bazaar?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Air Freight Bazaar?

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

Does Air Freight Bazaar have loans or charges against its assets?

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

Is Air Freight Bazaar up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Air Freight Bazaar?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.