Airlink Logistics Private Limited - Due diligence report

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

2011-06-28 Kolkata, West Bengal Active Unlisted Active Compliant
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AL Airlink Logistics Private Limited
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Airlink Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Airlink Logistics Private Limited is assessed as Low Risk with a Trust Score of 83/100. Airlink Logistics Private Limited is an active private limited indian non-government company incorporated in 2011, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Airlink Logistics Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (7.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMAL KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
RISHAV MISHRA 01234567 Director 01/04/2018 6 yrs Approved
LALIT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
POONAM MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
4 allotment(s) · 0 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 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
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 diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 7.31 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
20 Sep 2025
Charge created
Hdfc Bank Limited - 69.65 Lakh
11 Aug 2025
Charge created
Axis Bank Limited - 1.64 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Charge created
Hdfc Bank Limited - 2.48 cr
31 Oct 2023
Charge created
Others - 1.00 cr
29 Sep 2023
Director ceased
RISHAV MISHRA
12 Jun 2023
Director appointed
RISHAV MISHRA (Director)
28 Sep 2022
Charge created
Axis Bank Limited - 1.50 cr
15 Mar 2018
Securities allotted
50000 Equity Shares With Differential Rights - 5.00 Lakh raised
05 Mar 2018
Securities allotted
50000 Equity Shares With Differential Rights - 5.00 Lakh raised
23 Feb 2017
Director appointed
POONAM MISHRA (Director)
20 Sep 2016
Securities allotted
37000 Equity Shares With Differential Rights - 3.70 Lakh raised
25 Mar 2016
Securities allotted
37000 Equity Shares With Differential Rights - 3.70 Lakh raised
30 Nov 2013
Director ceased
RUPAK MISHRA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Instaveritas U74900DL2013PTC262329 New Delhi, Delhi, India
Elegant Cutting Techniques Private Limited U51900PN2012PTC142545 Pune, Maharashtra, India
Western Control Automation Private Limited U74999RJ2017PTC058812 Bhiwadi, Rajasthan, India
Bharat Light & Power U40109DL2010PTC197881 New Delhi, Delhi, India
Crystal Hues U22190DL1995PLC071044 New Delhi, Delhi, India
Vaibbhav Ashok Goel Foundation U65990MH2010NPL206213 Mumbai, Maharashtra, India
M. S. Industries & Forgings Private Limited U20299WB1943PTC011530 Kolkata, West Bengal, India
Copia Technologies Private Limited U72502TN2018PTC125567 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Airlink Logistics Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Airlink Logistics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Airlink Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Airlink Logistics 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 Airlink Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Airlink Logistics Private Limited an active company?

Airlink Logistics Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Airlink Logistics Private Limited financially healthy?

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

Should I do business with Airlink Logistics Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Airlink Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Airlink Logistics Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Airlink Logistics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Airlink Logistics Private Limited?

Its Credit Risk Score is 45/100 (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.