Promoter holding
64.27%
CL
Cargosol Logistics Limited - Due diligence report
A 360° intelligence report on Cargosol Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Cargosol Logistics Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Cargosol Logistics Limited is assessed as Low Risk with a Trust Score of 82/100. Cargosol Logistics Limited is an active public limited indian non-government company incorporated in 2011, 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 08 Jul 2026 from the latest processed filings. Cargosol Logistics 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (29.55 cr) · 4 satisfied (15.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
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).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMUEL JANATHAN MULIYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHAN KISHANCHAND ROHIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED SAIFI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL MAHADEV WADHWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| STALGY SAMUEL MULIYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Cletus William Dsouza | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Goenka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- MOHAMMED SAIFI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
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 2025 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cargosol Shipping Agency Private Limited | Subsidiary Company | 74.00% |
| Cargosol Llc | Associate Company | 74.00% |
Key managerial personnel: ROSHAN KISHANCHAND ROHIRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 29.55 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Ashish Goenka (Company Secretary)
29 Sep 2024
Director ceased
VISHAL MAHADEV WADHWANI
14 Aug 2024
Charge satisfied
Others
10 Apr 2024
Director appointed
VISHAL MAHADEV WADHWANI (Director)
12 Jan 2024
Director ceased
KUMAR BAJAJ PRAMOD
11 Sep 2023
Director ceased
MOHAMMED SAIFI
13 Jul 2023
Director appointed
MOHAMMED SAIFI (Director)
Director ceased
ANILKUMAR AYODHYAPRASAD SHARMA
26 Dec 2022
Charge created
Others - 1.07 cr
06 Oct 2022
Securities allotted
2700000 Equity Shares - 10.26 cr raised
02 May 2022
Director appointed
ROSHAN KISHANCHAND ROHIRA (Managing Director)
Director appointed
STALGY SAMUEL MULIYIL (Director)
22 Apr 2022
Director appointed
Cletus William Dsouza (Cfo)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dril | U51397WB1981PLC034211 | Kolkata, West Bengal, India |
| Netincon Marketing Private Limited | U51109WB2000PTC092105 | Kolkata, West Bengal, India |
| Chariot World Tour | U63000KA2007PLC043379 | Bangalore, Karnataka, India |
| Sanco Trans | L60220TN1979PLC007970 | Chennai, Tamil Nadu, India |
| Freightwings | U45200MH1979PTC021294 | Mumbai, Maharashtra, India |
| Saigon Shipping Private Limited | U63031GJ2017PTC096243 | Gandhidham, Gujarat, India |
| Cargo Consolidators India Private Limited | U74999MH2013PTC240007 | Mumbai, Maharashtra, India |
| Marinetrans | L35110MH2004PLC147139 | Navi Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cargosol 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 Cargosol 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cargosol Logistics Limited - 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 Cargosol 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 Cargosol Logistics Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cargosol Logistics Limited an active company?
Cargosol Logistics Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Cargosol Logistics Limited financially healthy?
Cargosol Logistics Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Cargosol Logistics Limited?
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 Cargosol Logistics Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Cargosol Logistics Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Cargosol 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 Cargosol Logistics Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
