Promoter holding
64.27%
AL
Allcargo Logistics Limited - Due diligence report
A 360° intelligence report on Allcargologistics: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Allcargologistics — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Allcargologistics is assessed as Moderate with a Trust Score of 65/100. Allcargologistics is an active public limited indian non-government company incorporated in 1993, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Allcargo Logistics 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 13 open (739.08 cr) · 92 satisfied (3,450.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Dbs Bank Ltd | 2 | 48.0 cr |
| Standard Chartered Bank | 8 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Shaparia Mehta and Associates LLP on 2018-08-10.
- Delayed payments to MSME suppliers disclosed (635 disclosure(s)).
- 36 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RADHA AHLUWALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAIWAN DOSSABHOY KALYANIWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL MADHUKANT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAMAN NARAYANASWAMI | 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 |
| ADARSH SUDHAKAR HEGDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravi Jakhar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shekhar Ramjeet Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
6
Group entities
6
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Agl N.v. | Subsidiary Company | 74.00% |
| Agl Warehousing Private Limited | Subsidiary Company | 74.00% |
| Allcargo Belgium N.v. | Subsidiary Company | 74.00% |
| Allcargo Inland Park Private Limited | Subsidiary Company | 74.00% |
| Allcargo Multimodal Private Limited | Subsidiary Company | 74.00% |
| Allcargo Projects Private Limited | Subsidiary Company | 74.00% |
| Allcargo Warehousing Management Private Limited | Subsidiary Company | 74.00% |
| Alx Shipping Agencies India Private Limited | Subsidiary Company | 74.00% |
| Avvashya Inland Park Private Limited | Subsidiary Company | 74.00% |
| Avvashya Projects Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHASHI KIRAN JANARDHAN SHETTY (Managing Director) · ADARSH SUDHAKAR HEGDE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (32/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.51 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 739.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Dec 2025
Director appointed
Shekhar Ramjeet Singh (Company Secretary)
18 Nov 2025
Charge satisfied
Others
10 Nov 2025
Charge satisfied
Others
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
DINESH KUMAR LAL
27 Jun 2025
Director appointed
DINESH KUMAR LAL (Director)
26 May 2025
Director appointed
Ravi Jakhar (Cfo)
16 May 2025
Director ceased
DEEPAL VINOD SHAH
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge satisfied
Hdfc Bank Limited
19 Nov 2024
Charge satisfied
Others
23 Mar 2024
Director ceased
HETAL MADHUKANT GANDHI
29 Feb 2024
Director ceased
SANDEEP RAMESHWARNATH ANAND
08 Feb 2024
Director appointed
HETAL MADHUKANT GANDHI (Director)
15 Jul 2023
Director ceased
SIVARAMAN NARAYANASWAMI
10
Key Observations
Auto-generated from the data aboveRevenue 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.
10 active director(s) / partner(s); board looks stable and experienced.
36 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 12 security allotment(s) - amounts available in the full report.
28 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Jsw Jaigarh Port Limited | U45205MH2007PLC166784 | Mumbai, Maharashtra, India |
| Avanalogistek | U50120MH1994PLC077152 | Mumbai, Maharashtra, India |
| Sarat Chatterjee & Co (Visakhapatnam) Pvt Ltd | U25202WB1975PTC029962 | Kolkata, West Bengal, India |
| Om Logistics | U52109DL1999PLC101942 | New Delhi, Delhi, India |
| Samsung Data Systems India Private Limited | U63000DL2009FTC189031 | Delhi, Delhi, India |
| Apaoindia | U45200MH2006PLC160164 | Mumbai, Maharashtra, India |
| Adani | L63090GJ1998PLC034182 | Ahmedabad, Gujarat, India |
| Reliance Retail | U51909MH2006PLC166166 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Allcargologistics before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Allcargologistics: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Allcargologistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Allcargologistics 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 Allcargologistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Allcargologistics an active company?
Allcargologistics has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Allcargologistics financially healthy?
Allcargologistics has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Allcargologistics?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Allcargologistics?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Allcargologistics have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 92 earlier charge(s) stand satisfied.
Is Allcargologistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Allcargologistics?
Its Credit Risk Score is 65/100 (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.
