Bafna Logistics Private Limited - Due diligence report

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

2011-04-04 Vadodara, Gujarat Active Unlisted Active Compliant
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Bafna Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Bafna Logistics Private Limited is assessed as Low Risk with a Trust Score of 92/100. Bafna Logistics Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Bafna Logistics 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETANA DINESH BAFNA 01234567 Director 01/04/2018 6 yrs Approved
VEDANT DINESH BAFNA 01234567 Director 01/04/2018 6 yrs Approved
ABHINAY MANSUKHLAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
DINESH MANSHUKHLAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
REENA ABHINAY BAFNA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
-

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

Key managerial personnel: CHETANA DINESH BAFNA (Whole-time director) · VEDANT DINESH BAFNA (Whole-time director) · ABHINAY MANSUKHLAL BAFNA (Whole-time director) · DINESH MANSHUKHLAL BAFNA (Whole-time director) · REENA ABHINAY BAFNA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
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 view53/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2021
Director appointed
VEDANT DINESH BAFNA (Whole-time director)
22 Jan 2020
Director ceased
KAMLA MANSUKHLAL BAFNA
21 Jan 2020
Director ceased
MANSHUKHLAL KANAIYALAL BAFNA
01 Jun 2017
Director ceased
CHETANA DINESH BAFNA
Director ceased
ABHINAY MANSUKHLAL BAFNA
Director ceased
DINESH MANSHUKHLAL BAFNA
Director ceased
REENA ABHINAY BAFNA
04 Apr 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHETANA DINESH BAFNA (Whole-time director)
Director appointed
ABHINAY MANSUKHLAL BAFNA (Whole-time director)
Director appointed
DINESH MANSHUKHLAL BAFNA (Whole-time director)
Director appointed
REENA ABHINAY BAFNA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Godawari Khore Cane Transport Company Private Limited U60210MH1971PTC015177 Ahmednagar, Maharashtra, India
Fairdeal Roadlines Private Limited U60200DL1989PTC035285 Delhi, Delhi, India
Bharat Cargo Movers Private Limited U63090WB1997PTC083067 Kol, West Bengal, India
Planters Airways Ltd U63040WB1953PLC020900 Kolkata, West Bengal, India
Shakti Transmovers Private Limited U60200MH2010PTC205157 Mumbai, Maharashtra, India
Gateway Malabar Holidays Private Limited U63040KL2010PTC025389 Ernamkulam, Kerala, India
Prathamesh Logistics Private Limited U74999MH2016PTC283624 Navi Mumbai, Maharashtra, India
Harish Logistics Private Limited U63030MH2011PTC221580 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Bafna Logistics 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bafna Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Bafna Logistics 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 Bafna Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bafna Logistics Private Limited an active company?

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

Is Bafna Logistics Private Limited financially healthy?

Bafna Logistics Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bafna Logistics Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bafna Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bafna Logistics Private Limited have loans or charges against its assets?

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

Is Bafna Logistics Private Limited up to date with its ROC filings?

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

Is it risky to lend to Bafna Logistics Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.