Promoter holding
64.27%
CL
Chetan Logistics Pvt Ltd - Due diligence report
A 360° intelligence report on Chetan Logistics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Chetan Logistics Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Chetan Logistics Pvt Ltd is assessed as Low Risk with a Trust Score of 91/100. Chetan Logistics Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. 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 14 Jul 2026 from the latest processed filings. Chetan Logistics Pvt Ltd 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 10 open (11.23 cr) · 42 satisfied (30.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Tata Capital Financial Services Limited | 7 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdb Financial Services Limited | 3 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJINDER PAL KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSIMRAN KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARMANPREET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDEEP KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshdeep Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Group entities
2
Capital events
6 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Marinotrans Logistics Private Limited | Associate Company | 74.00% |
| Chetan Realtors Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 11.23 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Oct 2025
Charge created
Axis Bank Limited - 48.00 Lakh
28 Sep 2025
Charge satisfied
Axis Bank Limited
22 Sep 2025
Charge satisfied
Hdfc Bank Limited
18 Jun 2025
Charge satisfied
Hdb Financial Services Limited
17 Jun 2025
Charge satisfied
Hdfc Bank Limited
30 May 2025
Charge satisfied
Others
27 May 2025
Charge satisfied
Others
20 May 2025
Charge satisfied
Others
17 May 2025
Charge satisfied
Others
16 May 2025
Director appointed
HARMANPREET SINGH (Additional Director)
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
16 Apr 2025
Charge satisfied
Others
24 Dec 2024
Director appointed
Harshdeep Singh (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 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 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 6 security allotment(s) - amounts available in the full report.
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| Trini B2B Infra Private Limited | U74999MH2021PTC355997 | Mumbai, Maharashtra, India |
| Startuphuts Arena Private Limited | U74999KA2016PTC094738 | Bangalore, Karnataka, India |
| Editfx Studios Private Limited | U74900WB2010PTC146828 | Kolkata, West Bengal, India |
| Liftec E&C India Private Limited | U29253MH2011FTC221177 | Navi Mumbai, Maharashtra, India |
| Gomas | U30009KA1988PTC009046 | Bangalore, Karnataka, India |
| Elk Hill Estates Private Limited | U00113TZ1996PTC007603 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chetan Logistics Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chetan Logistics Pvt Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Chetan Logistics Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Chetan Logistics Pvt Ltd 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 Chetan Logistics Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chetan Logistics Pvt Ltd an active company?
Chetan Logistics Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Chetan Logistics Pvt Ltd financially healthy?
Chetan Logistics Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Chetan Logistics Pvt Ltd?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chetan Logistics Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Chetan Logistics Pvt Ltd have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.
Is Chetan Logistics Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Chetan Logistics Pvt Ltd?
Its Credit Risk Score is 85/100 (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.
