Promoter holding
64.27%
CM
Cargotrans Maritime Limited - Due diligence report
A 360° intelligence report on Cargotrans Maritime: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Cargotrans Maritime — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Cargotrans Maritime is assessed as Low Risk with a Trust Score of 79/100. Cargotrans Maritime is an active public limited indian non-government company incorporated in 2012, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Cargotrans Maritime 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (6.22 cr) · 7 satisfied (11.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDAYAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BCHANDERSHEKHAR RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NASRULLAH SAMIULLAH ANSARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BCHANDERSHEKHAR RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU MATHUNNI THARAKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH GOPAL RABADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATHEW JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHEK JITENDRA KASTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EDWIN ALEXANDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandrashekhar B Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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)
| 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cargotrans Maritime Agencies Privatelimited | Subsidiary Company | 74.00% |
| Cargotrans Maritime Forwarding Privatelimited | Subsidiary Company | 74.00% |
Key managerial personnel: BCHANDERSHEKHAR RAO (Whole-time director) · NASRULLAH SAMIULLAH ANSARI (CFO) · BCHANDERSHEKHAR RAO (CEO) · MANJU MATHUNNI THARAKAN (Whole-time director) · MATHEW JACOB (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.22 cr already registered.
- Compliance gaps should be priced into terms.
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director appointed
NILESH GOPAL RABADIA (Director)
Director ceased
PRAVEEN AGARWAL
09 Jul 2025
Charge created
Hdfc Bank Limited - 4.20 cr
23 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge created
Others - 1.52 cr
30 Dec 2023
Charge created
Others - 7.00 cr
Charge created
Others - 50.00 Lakh
20 Nov 2023
Charge satisfied
Hdfc Bank Limited
01 Nov 2023
Charge satisfied
Axis Bank Limited
25 Oct 2023
Charge satisfied
Hdfc Bank Limited
10 Apr 2023
Charge satisfied
Hdfc Bank Limited
06 Mar 2023
Director appointed
MAHEK JITENDRA KASTA (Company Secretary)
04 Oct 2022
Securities allotted
1080000 Equity Shares - 4.86 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue 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.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bharat Logistic Solutions Private Limited | U63090TN1997PTC039066 | Chennai, Tamil Nadu, India |
| Ben Line Agencies | U63090TN2005PTC057962 | Egmore Nungambakka, Tamil Nadu, India |
| Indial Shipping Private Limited | U63012MH2007PTC175695 | Mumbai, Maharashtra, India |
| Shipwaves | L74900KA2015PLC079072 | Mangalore, Karnataka, India |
| Sovereign Shipping Private Limited | U63012MH2006PTC163974 | Mumbai, Maharashtra, India |
| Wil Haven Container Line Private Limited | U35100MH2005PTC153767 | Mumbai, Maharashtra, India |
| Rcpl | U63040DL1997PTC084264 | New Delhi, Delhi, India |
| Globestar Groupage Services Private Limited | U61200MH2021PTC357324 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cargotrans Maritime before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cargotrans Maritime: 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 Cargotrans Maritime - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cargotrans Maritime 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 Cargotrans Maritime - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cargotrans Maritime an active company?
Cargotrans Maritime has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Cargotrans Maritime financially healthy?
Cargotrans Maritime has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Cargotrans Maritime?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cargotrans Maritime?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Cargotrans Maritime have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Cargotrans Maritime up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Cargotrans Maritime?
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.
