Promoter holding
64.27%
B(
Boltcargo (India) Private Limited - Due diligence report
A 360° intelligence report on Boltcargo India: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Boltcargo India — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Boltcargo India is assessed as Low Risk with a Trust Score of 82/100. Boltcargo India is an active private limited indian non-government company incorporated in 2017, 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 low compliance risk and low financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Boltcargo (India) Private 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (38.10 cr) · 2 satisfied (9.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITISH RAJENDRA RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYAK BHARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RISHABH CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
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%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 67,657.00.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 38.10 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Dec 2025
Charge created
Others - 15.00 cr
29 Oct 2025
Charge created
Others - 60.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RISHABH CHAUDHARY
01 Aug 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
RISHABH CHAUDHARY (Director)
03 Jan 2025
Charge created
Axis Bank Limited - 4.95 cr
29 Sep 2024
Director ceased
NITISH RAJENDRA RAI
26 Apr 2024
Charge satisfied
Standard Chartered Bank
04 Aug 2023
Director appointed
NITISH RAJENDRA RAI (Director)
01 Dec 2022
Charge created
Standard Chartered Bank - 5.00 cr
18 Nov 2021
Charge created
Hdfc Bank Limited - 50.00 Lakh
30 Dec 2020
Director ceased
RUBY SINGH RANI
17 Feb 2020
Director ceased
CLARA ANTHONY KARUKUTTIKARAN
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Azad Fleet Solutions Private Limited | U60231WB2008PTC127492 | Kolkata, West Bengal, India |
| Evershine Cargo Movers (Bombay) Private Limited | U63010MH1998PTC115166 | Navi Mumbai, Maharashtra, India |
| Bvmstorage | U63030TN2011PTC078768 | Chennai, Tamil Nadu, India |
| Rahul Roadlines Trans Logistics Private Limited | U63030GJ2021PTC126889 | Vadodara, Gujarat, India |
| Baba Lingaraj Enterprises Private Limited | U60231OR2012PTC016047 | Cuttack, Orissa, India |
| Aarya Ocean Logistics Park Private Limited | U63030GJ2019PTC106692 | Gandhidham, Gujarat, India |
| Mukund Roadlines Private Limited | U63011PN2004PTC020072 | Pune, Maharashtra, India |
| Vtc Group | U60210CH1997PTC020384 | U T, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Boltcargo India before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Boltcargo India: 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 80/100, 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 Boltcargo India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Boltcargo India 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 Boltcargo India - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Boltcargo India an active company?
Boltcargo India has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Boltcargo India financially healthy?
Boltcargo India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Boltcargo India?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Boltcargo India?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Boltcargo India have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Boltcargo India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Boltcargo India?
Its Credit Risk Score is 80/100 (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.
