Allseas Movers Private Limited - Due diligence report

A 360° intelligence report on Allseas Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-01-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Allseas Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Allseas Movers Private Limited is assessed as Low Risk with a Trust Score of 86/100. Allseas Movers Private Limited is an active private limited indian non-government company incorporated in 2005, 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Allseas Movers 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (60.75 cr) · 10 satisfied (38.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Tjsb Sahakari Bank Limited7 48.0 cr
Canara Bank1 48.0 cr
Indian Bank1 48.0 cr
The Thane Janata Sahakari Bank Ltd.2 48.0 cr
The Thane Janata Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANTHALAKSHMI MANI 01234567 Director 01/04/2018 6 yrs Approved
NILESH MANOHAR VIRKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NILESH MANOHAR VIRKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 60.75 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jan 2023
Charge satisfied
Tjsb Sahakari Bank Limited
29 Oct 2022
Charge created
Axis Bank Limited - 40.10 cr
28 Mar 2022
Charge created
Tjsb Sahakari Bank Limited - 1.10 cr
16 Mar 2022
Charge created
Tjsb Sahakari Bank Limited - 2.69 cr
01 Feb 2022
Charge created
Indian Bank - 9.55 cr
25 Jan 2022
Charge created
Tjsb Sahakari Bank Limited - 5.00 cr
30 Nov 2021
Last AGM held
Annual general meeting
29 Nov 2021
Charge created
Canara Bank - 10.00 cr
07 Sep 2021
Charge satisfied
Tjsb Sahakari Bank Limited
Charge satisfied
Tjsb Sahakari Bank Ltd
Charge satisfied
The Thane Janata Sahakari Bank Ltd.
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2020
Charge created
Tjsb Sahakari Bank Limited - 51.76 Lakh
20 Jun 2020
Charge created
Tjsb Sahakari Bank Limited - 66.00 Lakh
06 Dec 2019
Director appointed
ANANTHALAKSHMI MANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K Ramabrahmam And Sons Pvt Ltd U99999AP1961PTC000865 Visakhapatnam, Andhra Pradesh, India
Rahat Cargo Private Limited U74899DL1989PTC035077 New Delhi, Delhi, India
Essar U50100MH2004PLC149214 Thane, Maharashtra, India
Anilahir Logistics Private Limited U60230GJ2019PTC107011 Kachchh, Gujarat, India
Bhadra U51909DL2000PTC108262 New Delhi, Delhi, India
Bhavani Shipping Services (India) Private Limited U61100MH2007PTC175958 Navi Mumbai, Maharashtra, India
Velocity Global Logistics Private Limited U63090MH2012PTC229849 Mumbai, Maharashtra, India
Lotte Global Logistics (India) Private Limited U60231DL2007PTC166033 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Allseas Movers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Allseas Movers 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Allseas Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Allseas Movers Private 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 Allseas Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Allseas Movers Private Limited an active company?

Allseas Movers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Allseas Movers Private Limited financially healthy?

Allseas Movers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Allseas Movers Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Allseas Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Allseas Movers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Allseas Movers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Allseas Movers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.