Promoter holding
64.27%
AL
Apollo Logisolutions Limited - Due diligence report
A 360° intelligence report on Apollo Logisolutions: trust score, financial health, credit view, compliance, directors, growth and distress s…
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
Choose your own credit amount
View credit packages
Apollo Logisolutions — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Apollo Logisolutions is assessed as Moderate with a Trust Score of 68/100. Apollo Logisolutions is an active public limited indian non-government company incorporated in 1989, 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 04 Jul 2026 from the latest processed filings. Apollo Logisolutions 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
Charges position: 34 open (171.65 cr) · 41 satisfied (1,073.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 45 | 48.0 cr |
| Yes Bank Limited | 10 | 48.0 cr |
| Infrastructure Development Finance Company Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (34 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAN HUGO JOSEF FIEGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAAJA KANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ritha Bang | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 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
-
Subsidiaries
3
Group entities
6
Capital events
18 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Als (fze) | Subsidiary Company | 74.00% |
| Als Container Warehousing Limited | Subsidiary Company | 74.00% |
| Apollo Supply Chain Private Limited | Subsidiary Company | 74.00% |
| Als Singamas Logistics Limited | Subsidiary Company | 74.00% |
| Apollo Pacific Terminal Private Limited | Joint Ventures | 74.00% |
| Zon Container Management Services Private Limited | Joint Ventures | 74.00% |
| Wh Logistics Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: RAAJA KANWAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
34 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.72 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 34 open charge(s) of 171.65 cr already registered.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
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 events01 Aug 2025
Charge created
Others - 16.00 cr
02 Jul 2025
Charge satisfied
Others
25 Jun 2025
Charge created
Others - 80.00 Lakh
Charge created
Others - 90.00 Lakh
02 Apr 2025
Director appointed
Ritha Bang (Cfo)
26 Mar 2025
Director ceased
MANISH GUPTA
25 Mar 2025
Director appointed
MANISH GUPTA (Director)
31 Jan 2025
Charge satisfied
Others
Charge satisfied
Yes Bank Limited
14 Jan 2025
Charge created
Others - 4.13 cr
02 Dec 2024
Last AGM held
Annual general meeting
27 Aug 2024
Charge created
Others - 3.44 cr
30 Jul 2024
Charge created
Others - 5.49 cr
Charge created
Others - 2.91 cr
Charge created
Others - 2.48 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Frontier Warehousing Limited | U70109WB1990PLC048431 | Kolkata, West Bengal, India |
| Countrywide Logistics | U63090GJ2012PTC069310 | Ahmedabad, Gujarat, India |
| K.T.V. Oil Mills Private Limited | U40300TN2012PTC085926 | Chennai, Tamil Nadu, India |
| Kardex India Private Limited | U90001KA2008PTC048350 | Bangalore, Karnataka, India |
| Draft Cargoways India Private Limited | U51109TN1996PTC035492 | Tamilnadu, Tamil Nadu, India |
| Awl | U60231DL2007PTC164588 | New Delhi, Delhi, India |
| Adani Agri Logistics | U63090GJ2005PLC045356 | Ahmedabad, Gujarat, India |
| Fairmacs Trading Company Private Limited | U51909TN2000PTC044790 | Tamilnadu, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Apollo Logisolutions before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Apollo Logisolutions: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Apollo Logisolutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Apollo Logisolutions pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Apollo Logisolutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Apollo Logisolutions an active company?
Apollo Logisolutions has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Apollo Logisolutions financially healthy?
Apollo Logisolutions has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Apollo Logisolutions?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Apollo Logisolutions?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Apollo Logisolutions have loans or charges against its assets?
34 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Apollo Logisolutions up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Apollo Logisolutions?
Its Credit Risk Score is 40/100 (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.
