Arcadia Logistics Limited - Due diligence report

A 360° intelligence report on Arcadia Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1990-11-01 Jamnagar, Gujarat Active Unlisted Active Compliant
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AL Arcadia Logistics Limited
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Arcadia Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Arcadia Logistics Limited is assessed as Low Risk with a Trust Score of 78/100. Arcadia Logistics Limited is an active public limited indian non-government company incorporated in 1990, 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Arcadia Logistics 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (12.05 cr) · 2 satisfied (35.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Others3 48.0 cr
The Lakshmi Vilas Bank Ltd.1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 auditor resignation(s) filed - latest: D.S Varia and Co on 2021-05-20.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINTAN ARVIND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARVINDBHAI KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VINIT ARVIND SHAH 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH CHIMANLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 12.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge created
Others - 4.00 cr
16 Jan 2023
Charge created
Others - 3.50 cr
19 Sep 2022
Charge created
Others - 4.55 cr
27 Mar 2017
Charge satisfied
The Lakshmi Vilas Bank Ltd.
18 Mar 2017
Charge satisfied
Corporation Bank
31 Mar 2016
Share transfer (FY 2016)
650000.00000000 shares to Arvind Chintan
22 Feb 2014
Director appointed
CHINTAN ARVIND SHAH (Director)
07 May 2008
Charge created
Corporation Bank - 34.95 cr
30 Sep 2005
Director appointed
VINIT ARVIND SHAH (Director)
21 Sep 1999
Charge created
The Lakshmi Vilas Bank Ltd. - 49.00 Lakh
13 Apr 1991
Director appointed
PIYUSH CHIMANLAL VORA (Director)
01 Nov 1990
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARVINDBHAI KANTILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Main Global Freight Private Limited U61200UP2022PTC168129 Ghaziabad, Uttar Pradesh, India
Raven Logistics Private Limited U63000DL2010PTC211018 New Delhi, Delhi, India
Zline Shipping Private Limited U63013MH2008PTC184342 Mumbai, Maharashtra, India
Soma Clearing Agents Private Limited U63090WB2003PTC096618 Kolkata, West Bengal, India
Sitara Shipping Private Limited U63040MH1981PTC023712 Mumbai, Maharashtra, India
Ocean Warrior (Opc) Private Limited U63032KL2022OPC075202 Trivandrum, Kerala, India
Cfast Logistics Private Limited U61200WB2020PTC242211 Kolkata, West Bengal, India
Daiichi Chuo Shipping (India) Private Limited U61100MH2011FTC221180 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Arcadia Logistics Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arcadia Logistics 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 35/100, 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 Arcadia Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Arcadia Logistics 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 Arcadia Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arcadia Logistics Limited an active company?

Arcadia Logistics Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Arcadia Logistics Limited financially healthy?

Arcadia Logistics Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Arcadia Logistics Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arcadia Logistics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Arcadia Logistics Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Arcadia Logistics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Arcadia Logistics Limited?

Its Credit Risk Score is 35/100 (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.