Chep India Private Limited - Due diligence report

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

2008-03-27 Goregaon East, Maharashtra Amalgamated Unlisted Active Compliant
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CI Chep India Private Limited
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Chep — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Chep is assessed as Moderate with a Trust Score of 66/100. Chep is a private limited foreign company incorporated in india incorporated in 2008, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 21/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (46 disclosure(s)).
  • 19 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BINDU SUNU MATHEW 01234567 Director 01/04/2018 6 yrs Approved
SUNU MATHEW 01234567 Director 01/04/2018 6 yrs Approved
Chirag Bharat Bagadia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Chep Singapore Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
21 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Chep Singapore Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (21/100).
MSME payment delays disclosed - latest outstanding 27.14 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
05 Feb 2025
Director appointed
Chirag Bharat Bagadia (Company Secretary)
08 Jan 2025
Director appointed
BINDU SUNU MATHEW (Additional Director)
Director appointed
SUNU MATHEW (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Archita Kapoor
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
PRAKASH SUDHAKAR GHAGARE
26 Sep 2022
Director ceased
RITESH CHANDRA
01 Jul 2022
Director ceased
CRAIG PHILLIP JONES
15 Dec 2020
Director ceased
MAGESHINI ARCHARY
18 Jul 2020
Director ceased
STAVROS KAZAKOS
14 Feb 2019
Securities allotted
450000 Equity Shares - 45.00 cr raised
20 Aug 2018
Director ceased
JURIE JOHANNES WELMAN
Director ceased
ROGER MARK SLATER
05 Apr 2018
Director ceased
MATTHEW ANDREW QUINN
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
19 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 21 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zohocorp U45203TN2006PTC059591 Chengalpet Taluk, Tamil Nadu, India
Leap India U74900MH2013PLC245166 Goregaon East, Maharashtra, India
N G Gadhiya Private Limited U70103RJ2021PTC075100 Jaipur, Rajasthan, India
Anish Infracon India Private Limited U45200GJ2010PTC063391 Himmatnagar, Gujarat, India
Harsh Express U60231MP1997PTC012234 Bhopal, Madhya Pradesh, India
3M Electro And Communication India Private Limited U31909PY1989PTC001156 Pondicherry, India
Kyocera Document Solutions India Private Limited U45200DL2008FTC174869 New Delhi, Delhi, India
Babaji Shivram U60300MH1976PTC019297 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Chep before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chep: 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 75/100, 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 Chep - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Chep pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chep - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chep an active company?

Chep has MCA status “Amalgamated” with a compliance score of 21/100 (Caution Indicated).

Is Chep financially healthy?

Chep has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Chep?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chep?

The ultimate holding entity is Chep Singapore Pte Ltd. 3 active director(s) are on record.

Does Chep have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Chep up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 21/100 (Caution Indicated).

Is it risky to lend to Chep?

Its Credit Risk Score is 75/100 (Low Risk). 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.