Apl Logistics (India) Private Limited - Due diligence report

A 360° intelligence report on Apl Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1999-03-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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AL Apl Logistics (India) Private Limited
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Apl Logistics — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Apl Logistics is assessed as Moderate with a Trust Score of 64/100. Apl Logistics is an active private limited indian non-government company incorporated in 1999, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Apl Logistics (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 15 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITABHA CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
Waldo Chua Basilla 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Apl Logistics Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Apl Logistics Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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 view42/100
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 15 events
15 Dec 2025
Director appointed
AMITABHA CHAUDHURI (Director)
30 Oct 2025
Director ceased
Waldo Chua Basilla
26 Nov 2024
Director appointed
Waldo Chua Basilla (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
DEEPAK SINGHANIA
24 Jun 2024
Director ceased
DUSHYANT HARISH BACHANI
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
Vipin Shankar
29 Sep 2022
Director ceased
THAD CHRISTIAN BEDARD
25 Dec 2020
Director ceased
UMESH SAHAI BHANOT
01 Aug 2020
Director ceased
AMITABHA CHAUDHURI
15 May 2017
Director ceased
VIBHU PRAKASH
01 Dec 2016
Director ceased
SIDDHARTH ADYA
Director ceased
QUEK SOH LUAN
03 Mar 2016
Director ceased
KOMOL RUNGRUANGYOT
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C.A Logistics Private Limited U63090TN2006PTC083204 Chennai, Tamil Nadu, India
Cct U28120MH2000PTC128675 Mumbai, Maharashtra, India
Freight Force Private Limited U74899DL1994PTC061177 New Delhi, Delhi, India
Neptune Container Line & Logistics Private Limited U63090MH1998PTC115201 Mumbai, Maharashtra, India
Ewfcpl U63040MH1979PLC021648 Mumbai, Maharashtra, India
Global Logistics U63090MH2000PTC126855 Mumbai, Maharashtra, India
Jsw U74999MH2016PTC280001 Mumbai, Maharashtra, India
Cargocare Logistics (India )Private Limited U63090MH2002PTC135804 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Apl Logistics before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apl Logistics: 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 40/100, margin trends, ownership structure and peer set for Apl Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Apl Logistics 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 Apl Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apl Logistics an active company?

Apl Logistics has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Apl Logistics financially healthy?

Apl Logistics has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Apl Logistics?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apl Logistics?

The ultimate holding entity is Apl Logistics Ltd. 2 active director(s) are on record.

Does Apl Logistics have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Apl Logistics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Apl Logistics?

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.