Cargo Flash Infotech Private Limited - Due diligence report

A 360° intelligence report on Cargo Flash Infotech: trust score, financial health, credit view, compliance, directors, growth and distress s…

2001-03-01 New Delhi, Delhi Active Unlisted Active Compliant
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CF Cargo Flash Infotech Private Limited
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Cargo Flash Infotech — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Cargo Flash Infotech is assessed as Moderate with a Trust Score of 61/100. Cargo Flash Infotech is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cargo Flash Infotech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (A4).

Charges position: 16 open (15.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited15 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH PATHAK 01234567 Director 01/04/2018 6 yrs Approved
Rishi Vig 01234567 Director 01/04/2018 6 yrs Approved
JASRAJ SINGH CHUG 01234567 Director 01/04/2018 6 yrs Approved
DHARMINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
PUKHRAJ SINGH CHUG 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.
  • Average tenure above 5 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
Ascent Air Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ascent Air Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 15.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Apr 2025
Charge created
Hdfc Bank Limited - 2.40 cr
27 Nov 2024
Charge created
Hdfc Bank Limited - 15.10 Lakh
23 Oct 2024
Charge created
Hdfc Bank Limited - 22.38 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
02 Sep 2024
Charge created
Yes Bank Limited - 11.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Charge created
Hdfc Bank Limited - 20.38 Lakh
26 Feb 2024
Charge created
Hdfc Bank Limited - 19.62 Lakh
25 Sep 2023
Director ceased
Rishi Vig
18 Apr 2023
Director appointed
Rishi Vig (Director)
06 Apr 2023
Charge created
Hdfc Bank Limited - 11.20 Lakh
02 Feb 2023
Charge created
Hdfc Bank Limited - 17.97 Lakh
Charge created
Hdfc Bank Limited - 12.52 Lakh
27 Aug 2022
Charge created
Hdfc Bank Limited - 5.27 Lakh
26 May 2022
Charge created
Hdfc Bank Limited - 13.18 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Perigord Data Solutions India Private Limited U72900MH2018FTC389871 Mumbai, Maharashtra, India
Agora Labs India Private Limited U73100DL2021FTC391822 Delhi, Delhi, India
Gamut Infosystems U74140WB1994PLC063414 Kolkata, West Bengal, India
Sm Netserv Technologies U72200KA2001PTC029445 Bengaluru, Karnataka, India
Netwoven U72200WB2006FTC111378 Saltlake City, West Bengal, India
Netwin Systems & Software U72200MH1996PTC102411 Nashik, Maharashtra, India
Excel Design Technologies Private Limited U72300DL2014PTC265034 New Delhi, Delhi, India
Gapblue U72200KL2012PTC030807 Ernakualm, Kerala, India
12

Who Uses This Report

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

Verify Cargo Flash Infotech before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cargo Flash Infotech: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cargo Flash Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Cargo Flash Infotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cargo Flash Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cargo Flash Infotech an active company?

Cargo Flash Infotech has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Cargo Flash Infotech financially healthy?

Cargo Flash Infotech has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cargo Flash Infotech?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cargo Flash Infotech?

The ultimate holding entity is Ascent Air Private Limited. 5 active director(s) are on record.

Does Cargo Flash Infotech have loans or charges against its assets?

16 open charge(s) are registered against its assets.

Is Cargo Flash Infotech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Cargo Flash Infotech?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.