Axis Carriers And Logistics Limited - Due diligence report

A 360° intelligence report on Axis Carriers And Logistics Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Axis Carriers And Logistics Limited — 360° Intelligence Report

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

Axis Carriers And Logistics Limited is assessed as Low Risk with a Trust Score of 77/100. Axis Carriers And Logistics Limited is an active public limited indian non-government company incorporated in 2002, 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 30 Sep 2026 from the latest processed filings. Axis Carriers And Logistics 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 54 open (177.38 cr) · 71 satisfied (89.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited50 48.0 cr
Others21 48.0 cr
Axis Bank Limited7 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Citi Bank N.A.1 48.0 cr
Hdb Financial Services Limited4 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA ANIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
AMIT ANIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ANIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
SUNIL CHAMPALALJI BAMB 01234567 Director 01/04/2018 6 yrs Approved
ANIL CHAMPALAL BAMB 01234567 Director 01/04/2018 6 yrs Approved
SIDHANT SUNIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
CHHAYA SUNIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SUNIL CHAMPALALJI BAMB has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
54 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 54 open charge(s) of 177.38 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2026
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Citicorp Finance (I) Limited
Charge satisfied
Citicorp Finance (India) Limited
Charge satisfied
Citibank N.A
Charge satisfied
Citicorp (India) Finance Limited
30 May 2026
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
Charge satisfied
India Infoline Finance Limited
21 May 2026
Charge satisfied
Ing Vysya Bank Limited
18 May 2026
Charge satisfied
Kotak Mahindra Bank Limited
21 Apr 2026
Charge satisfied
Others
Charge satisfied
Sundaram Finance Limited
18 Mar 2026
Charge created
Hdfc Bank Limited - 3.36 cr
16 Feb 2026
Charge created
Axis Bank Limited - 2.80 cr
04 Feb 2026
Charge created
Hdfc Bank Limited - 6.30 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 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
Professional Automotives Private Limited U35912JK1997PTC001606 Jammu, Jammu & Kashmir, India
Shreeji Translogistics L63010MH1994PLC077890 Thane, Maharashtra, India
Super Sonic Carrier U63090WB1993PTC057872 Kolkata, West Bengal, India
Super Sonic Logistics Private Limited U63090WB2004PTC098123 Kolkata, West Bengal, India
S P Golden Transport Private Limited U63010MH2005PTC157606 Mumbai, Maharashtra, India
Shree Azad Transport Company Pvt Ltd U60210WB1993PTC058609 Kolkata, West Bengal, India
Kaba Express Private Limited U60221WB2018PTC224664 Bally Jagachha, West Bengal, India
Toll (India) Logistics Private Limited. U93090TN1996PTC034661 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Axis Carriers And Logistics Limited 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 Axis Carriers And 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Axis Carriers And Logistics 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 Axis Carriers And Logistics 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 Axis Carriers And Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Carriers And Logistics Limited an active company?

Axis Carriers And Logistics Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Axis Carriers And Logistics Limited financially healthy?

Axis Carriers And Logistics Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Axis Carriers And Logistics 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 Axis Carriers And Logistics Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Axis Carriers And Logistics Limited have loans or charges against its assets?

54 open charge(s) are registered against its assets, and 71 earlier charge(s) stand satisfied.

Is Axis Carriers And Logistics Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Axis Carriers And Logistics Limited?

Its Credit Risk Score is 70/100 (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.