Calyx Container Terminals Private Limited - Due diligence report

A 360° intelligence report on Calyx Container Terminals Private Limited: trust score, financial health, credit view, compliance, directors, …

2006-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Calyx Container Terminals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Calyx Container Terminals Private Limited is assessed as Low Risk with a Trust Score of 90/100. Calyx Container Terminals Private Limited is an active private limited indian non-government company incorporated in 2006, 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 17 Jul 2026 from the latest processed filings. Calyx Container Terminals 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

Get full access

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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (13.33 cr) · 23 satisfied (32.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Hdfc Bank Limited14 48.0 cr
Union Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Toyota Financial Services India Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHHABILDASS GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIV GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SONA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
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
19 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAJIV GOYAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
11 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 diligence85/100
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 assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 13.33 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge satisfied
Others
23 May 2025
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
22 May 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Charge satisfied
Hdfc Bank Limited
10 Jan 2025
Charge created
Others - 25.00 Lakh
08 Jan 2025
Charge satisfied
Others
30 Nov 2024
Charge created
Others - 2.57 cr
10 Jul 2024
Charge satisfied
Hdfc Bank Limited
01 Feb 2024
Charge satisfied
Hdfc Bank Limited
15 Sep 2023
Charge satisfied
Hdfc Bank Limited
08 Sep 2023
Charge created
Hdfc Bank Limited - 20.13 Lakh
21 Aug 2023
Charge satisfied
Hdfc Bank Limited
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 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 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Kamakshithai Logistics Private Limited U63090AP2020PTC114790 Nellore, Andhra Pradesh, India
Spartans Marine Services Private Limited U74999AP2019PTC111800 Visakhapatnam, Andhra Pradesh, India
Skystar Logistics Private Limited Skysta U63090MH2001PTC132491 Navi Mumbai, Maharashtra, India
Johal Carriers Pvt Ltd U60210WB1994PTC062215 Kolkata, West Bengal, India
Kannurairport U63033KL2009PLC025103 Kannur, Kerala, India
Mumbai Aviation Fuel Farm Facility Private Limited U63000MH2010PTC200463 Mumbai, Maharashtra, India
Inext Logistics U63010DL2009PTC190763 New Delhi, Delhi, India
Sankyu India Logistics & Engineering Private Limited U63090HR2010FTC040943 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Calyx Container Terminals Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Calyx Container Terminals 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Calyx Container Terminals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Calyx Container Terminals Private 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 Calyx Container Terminals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Calyx Container Terminals Private Limited an active company?

Calyx Container Terminals Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Calyx Container Terminals Private Limited financially healthy?

Calyx Container Terminals Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Calyx Container Terminals Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Calyx Container Terminals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Calyx Container Terminals Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Calyx Container Terminals Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Calyx Container Terminals 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.