Clean Mobility Solution (I) Private Limited - Due diligence report

A 360° intelligence report on Clean Mobility Solution (I) Private Limited: trust score, financial health, credit view, compliance, directors…

2016-02-19 New Delhi, Delhi Active Unlisted Active Compliant
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Clean Mobility Solution (I) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Clean Mobility Solution (I) Private Limited is assessed as Moderate with a Trust Score of 61/100. Clean Mobility Solution (I) Private Limited 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 31 Jul 2026 from the latest processed filings. Clean Mobility Solution (I) 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HANS GORAN HANS FOLKESSON 01234567 Director 01/04/2018 6 yrs Approved
Christoffer Nicklas Sveder 01234567 Director 01/04/2018 6 yrs Approved
Arindam Mukhopadhyay 01234567 Director 01/04/2018 6 yrs Approved
ANIL ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HANS GORAN HANS FOLKESSON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
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
Zbee India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Zbee India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
14 Oct 2024
Director ceased
DEBROTO MUKHERJI
30 Sep 2024
Last AGM held
Annual general meeting
21 Sep 2024
Director appointed
Christoffer Nicklas Sveder (Nominee Director)
19 Sep 2024
Director appointed
HANS GORAN HANS FOLKESSON (Nominee Director)
Director appointed
Arindam Mukhopadhyay (Nominee Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2023
Director ceased
SARVESH KUMAR
25 Sep 2019
Director ceased
PANKAJ KUMAR
13 Mar 2019
Director ceased
SHEHNAZ ARORA
03 Jul 2017
Director ceased
ANIL ARORA
05 Jun 2017
Director appointed
ANIL ARORA (Director)
Director ceased
ANINDYA ROY
19 Feb 2016
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Care & Carry Private Limited U63000UP2022PTC160350 Greater Noida, Uttar Pradesh, India
We One Road Carriers Private Limited U60300TG2020PTC143708 Hayathnagar Village, Telangana, India
Vpa Logistics Private Limited U93000KA2019PTC119932 Bangalore, Karnataka, India
Om Transways Private Limited U60300UP2022PTC162881 Kanpur, Uttar Pradesh, India
Syntrans F2F Logistics Private Limited U60222MH2021PTC365837 Mumbai, Maharashtra, India
Mrr Freightliner Private Limited U60200WB2022PTC257340 Kolkata, West Bengal, India
Fairdeal Freight Solutions Limited U63090MH2012PLC225810 Mumbai, Maharashtra, India
Satnam Trexim Private Limited U51101WB2009PTC132165 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Clean Mobility Solution (I) Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clean Mobility Solution (I) Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Clean Mobility Solution (I) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Clean Mobility Solution (I) Private Limited 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 Clean Mobility Solution (I) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clean Mobility Solution (I) Private Limited an active company?

Clean Mobility Solution (I) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Clean Mobility Solution (I) Private Limited financially healthy?

Clean Mobility Solution (I) Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Clean Mobility Solution (I) Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clean Mobility Solution (I) Private Limited?

The ultimate holding entity is Zbee India Private Limited. 4 active director(s) are on record.

Does Clean Mobility Solution (I) Private Limited have loans or charges against its assets?

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

Is Clean Mobility Solution (I) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Clean Mobility Solution (I) Private Limited?

Its Credit Risk Score is 45/100 (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.