Allcargo Terminals Limited - Due diligence report

A 360° intelligence report on Allcargo Terminals Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-02-05 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans Plan
AT Allcargo Terminals Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Allcargo Terminals Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Allcargo Terminals Limited is assessed as Low Risk with a Trust Score of 77/100. Allcargo Terminals Limited is an active public limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Allcargo Terminals 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (271.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: C C DANGI & ASSOCIATES on 2023-04-07.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITAM MOHAN VARTAK 01234567 Director 01/04/2018 6 yrs Approved
RADHA AHLUWALIA 01234567 Director 01/04/2018 6 yrs Approved
KAIWAN DOSSABHOY KALYANIWALLA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH VIJAYPRAKASH CHANDNA 01234567 Director 01/04/2018 6 yrs Approved
VAISHNAVKIRAN SHASHIKIRAN SHETTY 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH VIJAYPRAKASH CHANDNA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR RAMIAH 01234567 Director 01/04/2018 6 yrs Approved
PRAFULLA PREMSUKH CHHAJED 01234567 Director 01/04/2018 6 yrs Approved
Malav Mayank Talati 01234567 Director 01/04/2018 6 yrs Approved
Pritam Mohan Vartak 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
1
Group entities
2
Capital events
-

Key managerial personnel: PRITAM MOHAN VARTAK (CFO) · ASHISH VIJAYPRAKASH CHANDNA (CEO) · ASHISH VIJAYPRAKASH CHANDNA (CEO) · SURESH KUMAR RAMIAH (Managing Director) · Pritam Mohan Vartak (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.51 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 271.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Others - 140.00 cr
06 Aug 2024
Director appointed
Malav Mayank Talati (Company Secretary)
15 Nov 2023
Director appointed
ASHISH VIJAYPRAKASH CHANDNA (CEO)
05 Jul 2023
Director appointed
PRITAM MOHAN VARTAK (CFO)
Director appointed
Pritam Mohan Vartak (CFO)
03 Jul 2023
Charge created
Hdfc Bank Limited - 131.00 cr
21 Apr 2023
Director ceased
SHASHI KIRAN JANARDHAN SHETTY
Director ceased
ARATHI SHETTY
16 Apr 2023
Director ceased
RADHA AHLUWALIA
Director ceased
KAIWAN DOSSABHOY KALYANIWALLA
Director ceased
VAISHNAVKIRAN SHASHIKIRAN SHETTY
Director ceased
MAHENDRAKUMAR CHOUHAN
Director ceased
PRAFULLA PREMSUKH CHHAJED
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sindhu Trade Links Limited L63020DL1992PLC121695 New Delhi, Delhi, India
Magnum Cargo Private Limited U63090MH2000PTC127384 Mumbai, Maharashtra, India
Freight Systems (Uae) U63010TN1993PTC062664 Chennai City Corporation, Tamil Nadu, India
Tiger Logistics L74899DL2000PLC105817 New Delhi, Delhi, India
Total Transport Systems L63090MH1995PLC091063 Mumbai, Maharashtra, India
Dart Global Logistics Private Limited U52599TN1992PTC023124 Chennai, Tamil Nadu, India
Leaap U74140TN1990PTC019769 Chennai, Tamil Nadu, India
Sojitz India Private Limited U51909DL2005PTC134445 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Allcargo Terminals Limited before audits and certifications: compliance score 68/100, 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 Terminals 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Allcargo Terminals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Allcargo Terminals Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Allcargo Terminals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Allcargo Terminals Limited an active company?

Allcargo Terminals Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Allcargo Terminals Limited financially healthy?

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

Should I do business with Allcargo Terminals Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Allcargo Terminals Limited?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Allcargo Terminals Limited have loans or charges against its assets?

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

Is Allcargo Terminals Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Allcargo Terminals Limited?

Its Credit Risk Score is 55/100 (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.