Promoter holding
64.27%
AG
Allcargo Global Limited - Due diligence report
A 360° intelligence report on Allcargo Global Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Allcargo Global Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Allcargo Global Limited is assessed as Moderate with a Trust Score of 67/100. Allcargo Global Limited is an active public limited indian non-government company incorporated in 2023, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Allcargo Global 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 10 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JATIN JAYANTILAL CHOKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI JAKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADARSH SUDHAKAR HEGDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Shetty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Radha Ahluwalia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hetal Madhukant Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swati Gopal Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shantanu Shriram Bhadkamkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shashi Kiran Janardhan Shetty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arathi Shetty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2024 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
Allcargo Logistics Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Allcargo Logistics Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view20/100
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 14 events29 Dec 2025
Director appointed
Swati Gopal Singh (Company Secretary)
16 Dec 2025
Director appointed
Radha Ahluwalia (Additional Director)
Director appointed
Hetal Madhukant Gandhi (Additional Director)
Director appointed
Shashi Kiran Janardhan Shetty (Additional Director)
Director appointed
Arathi Shetty (Additional Director)
01 Dec 2025
Director appointed
Shantanu Shriram Bhadkamkar (Additional Director)
01 Nov 2025
Director appointed
Deepak Shetty (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Director ceased
DEEPAL VINOD SHAH
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2023
Incorporated
Registered with Roc Mumbai
Director appointed
JATIN JAYANTILAL CHOKSHI (Director)
Director appointed
RAVI JAKHAR (Director)
Director appointed
ADARSH SUDHAKAR HEGDE (Individual Subscriber)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Allcargo Global Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Allcargo Global 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Allcargo Global Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Allcargo Global Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Allcargo Global Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Allcargo Global Limited an active company?
Allcargo Global Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Allcargo Global Limited financially healthy?
Allcargo Global Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Allcargo Global Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Allcargo Global Limited?
The ultimate holding entity is Allcargo Logistics Limited. 10 active director(s) are on record.
Does Allcargo Global Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Allcargo Global Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Allcargo Global 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.
