Celcius Logistics Solutions Private Limited - Due diligence report

A 360° intelligence report on Celcius: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2020-07-10 Thane, Maharashtra Active Unlisted Active Compliant
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CL Celcius Logistics Solutions Private Limited
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Celcius — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Celcius is assessed as Moderate with a Trust Score of 71/100. Celcius is an active private limited indian non-government company incorporated in 2020, operating in the Internet 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Celcius Logistics Solutions Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 10 open (143.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: MSVP & COMPANY on 2022-08-25.
  • Delayed payments to MSME suppliers disclosed (63 disclosure(s)).
  • 16 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARBIND CHORADIA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SWARUP BOSE BEEMAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH WADHWANI 01234567 Director 01/04/2018 6 yrs Approved
Ernest Xue Renkai 01234567 Director 01/04/2018 6 yrs Approved
Nayan Ramesh Sanghavi 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
22 allotment(s) · 9 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 65
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 29.47 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 143.70 cr already registered.
  • Compliance record supports lending.
Investor view75/100
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 Nov 2025
Director appointed
Nayan Ramesh Sanghavi (Cfo)
04 Nov 2025
Charge created
Others - 13.00 cr
27 Oct 2025
Charge created
Others - 18.50 cr
21 Aug 2025
Charge created
Others - 15.00 cr
31 Jul 2025
Charge created
Others - 25.00 cr
29 Jul 2025
Charge created
Others - 30.00 cr
21 Jun 2025
Director appointed
Ernest Xue Renkai (Nominee Director)
12 May 2025
Director appointed
SWARUP BOSE BEEMAL (Officer in default)
28 Jan 2025
Charge created
Others - 5.00 cr
30 Dec 2024
Charge created
Others - 10.00 cr
27 Dec 2024
Last AGM held
Annual general meeting
22 Oct 2024
Charge created
Others - 5.00 cr
27 Sep 2024
Charge created
Others - 10.00 cr
18 Jun 2024
Charge created
Others - 12.20 cr
15 May 2024
Director appointed
ASHISH WADHWANI (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
16 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gulf Petrochem (India) Private Limited U11200GJ2011PTC108639 Pipavav, Gujarat, India
Yaduka Agrotech Limited U01111WB2006PLC195255 Kolkata, West Bengal, India
Aarush (Phase Iv) Logistics Park Private Limited U70109TN2017PTC114902 Chennai, Tamil Nadu, India
Rgl U74999MH2018PTC315485 Mumbai, Maharashtra, India
Caparo Procam Infrastructure U74140DL2013PLC259483 New Delhi, Delhi, India
Rachana Speed Logistic Private Limited U60231MH2014PTC251872 Mumbai, Maharashtra, India
Siddhartha Logistics Ftwz Private Limited U63090MH2016PTC271920 Andheri East, Maharashtra, India
Niharika Logistics Private Limited U63090AS2005PTC007968 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Celcius before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celcius: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Celcius - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Celcius pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Celcius - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celcius an active company?

Celcius has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Celcius financially healthy?

Celcius has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Celcius?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celcius?

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

Does Celcius have loans or charges against its assets?

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

Is Celcius up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Celcius?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.