Ceva Contract Logistics India Private Limited - Due diligence report

A 360° intelligence report on Stellarvaluechain: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2016-07-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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CC Ceva Contract Logistics India Private Limited
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Stellarvaluechain — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Stellarvaluechain is assessed as Moderate with a Trust Score of 62/100. Stellarvaluechain is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (8.00 cr) · 5 satisfied (80.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 15 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAS JANAKBHAI RAWAL 01234567 Director 01/04/2018 6 yrs Approved
Jayashree Dhirsingh Rajput 01234567 Director 01/04/2018 6 yrs Approved
Vivek Saxena 01234567 Director 01/04/2018 6 yrs Approved
Franck Lingua 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
Sweet Clover Investment Limited
Subsidiaries
2
Group entities
2
Capital events
11 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Stellar Innovative Transportation Solutions Private Limited Subsidiary Company 74.00%
Stellar Kelvin Cold Chain Logistics And Distribution Private Limited Subsidiary Company 74.00%
Sweet Clover Investment Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ 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.
Negative net worth.
1 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 diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed 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 Dec 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director appointed
Franck Lingua (Additional Director)
26 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge satisfied
Others
07 Jan 2025
Director appointed
Vivek Saxena (Additional Director)
23 Sep 2024
Director ceased
Brunno Oliveira Da Matta
Director ceased
PARAS JANAKBHAI RAWAL
20 Sep 2024
Charge satisfied
Others
12 Apr 2024
Director ceased
PARAG CHITTARANJAN JOSHI
18 Jan 2024
Charge satisfied
Others
20 Nov 2023
Director appointed
PARAS JANAKBHAI RAWAL (Director)
Director ceased
VIRAJ SAWHNEY
17 Oct 2023
Charge created
Others - 10.00 cr
16 Jun 2023
Charge created
Tata Capital Financial Services Limited - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
15 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 minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crwc U63023DL2007PLC165676 New Delhi, Delhi, India
Supra Warehousing Private Limited U45100MH2013PTC248193 Mumbai, Maharashtra, India
Tg Terminals Private Limited U74900MH2015FTC270228 Mumbai, Maharashtra, India
Jwrlogic U74120MH2010PTC207371 Panvel, Maharashtra, India
Kd Supply Chain Solutions U74900MH2010PTC201071 Thane, Maharashtra, India
Iotl U23200MH1996PLC102222 Mumbai, Maharashtra, India
Iot Utkal Energy Services Limited U45208OR2009PLC011389 Paradeep, Orissa, India
Ceva Freight India Private Limited U50102WB1989PTC046384 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Stellarvaluechain before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stellarvaluechain: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Stellarvaluechain - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Stellarvaluechain 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 Stellarvaluechain - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stellarvaluechain an active company?

Stellarvaluechain has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Stellarvaluechain financially healthy?

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

Should I do business with Stellarvaluechain?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stellarvaluechain?

The ultimate holding entity is Sweet Clover Investment Limited. 4 active director(s) are on record.

Does Stellarvaluechain have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Stellarvaluechain up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Stellarvaluechain?

Its Credit Risk Score is 40/100 (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.