Bulkliner Logistics Limited - Due diligence report

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

2017-07-14 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Bulkliner Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bulkliner Logistics Limited is assessed as Low Risk with a Trust Score of 81/100. Bulkliner Logistics Limited is an active public 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 moderate financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. Bulkliner 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL KHALIK ABDUL KADAR CHATAIWALA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH JANARDAN KHANAVKAR 01234567 Director 01/04/2018 6 yrs Approved
PRAFUL JAIN 01234567 Director 01/04/2018 6 yrs Approved
Sumit Sunil Sadh 01234567 Director 01/04/2018 6 yrs Approved
Jai Prakash Vaidya 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
2 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2025
Director appointed
Sumit Sunil Sadh (Cfo)
Director appointed
Jai Prakash Vaidya (Company Secretary)
27 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
PRAFUL JAIN
22 May 2023
Director appointed
PRAFUL JAIN (Director)
28 Nov 2022
Securities allotted
4900000 Equity Shares - 4.90 cr raised
30 Sep 2022
Director ceased
RAMESH JANARDAN KHANAVKAR
Director ceased
MAHENDRA GUPTA
31 Mar 2022
Share transfer (FY 2022)
350.00000000 shares to Abdul Khalik Abdul Kadar Chataiwala
Share transfer (FY 2022)
1.00000000 shares to Ramesh Janardan Khanavkar
01 Mar 2022
Director ceased
MAHESH KUMAR SHARMA
25 Jan 2022
Director appointed
RAMESH JANARDAN KHANAVKAR (Director)
30 Dec 2021
Director ceased
MANESH SUDHAKARAN VADAKKATH
23 Jan 2019
Director ceased
PRASANNAKUMARI CHELLAPPAN KAVANAKUZHIYIL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cwick Cargo Carriers Private Limited U74899DL1990PTC041219 New Delhi, Delhi, India
Alban Travels India Private Limited U63040KL2001PTC014928 Ernakulam, Kerala, India
Praful Cargo Private Limited U63011MP2008PTC021411 Indore, Madhya Pradesh, India
Guru Nanak Cargo Pvt Ltd U63013DL2006PTC147887 New Delhi, Delhi, India
Stockarea U74999TN2019PTC165990 Chennai, Tamil Nadu, India
Shipcon Logistics And Supply Chain Private Limited U63030DL2019PTC355317 New Delhi, Delhi, India
Saga Freight Express Private Limited U63090DL2006PTC152522 New Delhi, Delhi, India
Classic Car Rental Services Private Limited U63030DL2014PTC265670 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bulkliner Logistics Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bulkliner 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bulkliner Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bulkliner Logistics Limited 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 Bulkliner Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bulkliner Logistics Limited an active company?

Bulkliner Logistics Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Bulkliner Logistics Limited financially healthy?

Bulkliner Logistics Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bulkliner Logistics Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bulkliner Logistics Limited?

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

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Bulkliner Logistics Limited?

Its Credit Risk Score is 90/100 (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.