Cogoport Private Limited - Due diligence report

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

2020-08-12 Mumbai, Maharashtra Active Unlisted
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CP Cogoport Private Limited
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Cogoport — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Cogoport is assessed as Moderate with a Trust Score of 67/100. Cogoport is an active private limited foreign company incorporated in india incorporated in 2020, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cogoport Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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

Consolidated · 2 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 14 open (212.53 cr) · 3 satisfied (270.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Axis Bank Limited7 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Kapish Jain & Associates on 2022-02-07.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITABH SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
PURNENDU SHEKHAR 01234567 Director 01/04/2018 6 yrs Approved
HRISHIKESH KULKARNI 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
Cogo Universe Pte. Ltd.
Subsidiaries
1
Group entities
1
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cogo Universe Pte. Ltd. Holding Company 74.00%
Cogoport Freight Force Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 212.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
14 Jul 2025
Charge satisfied
Axis Bank Limited
10 Mar 2025
Charge satisfied
Others
30 Dec 2024
Last AGM held
Annual general meeting
10 Dec 2024
Charge satisfied
Others
08 Oct 2024
Charge created
Citi Bank N.A. - 6.30 Lakh
07 Oct 2024
Director appointed
PURNENDU SHEKHAR (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
HRISHIKESH KULKARNI
21 Jun 2023
Director ceased
PURNENDU SHEKHAR
08 Jun 2023
Director appointed
HRISHIKESH KULKARNI (Director)
04 May 2023
Charge created
Axis Bank Limited - 48.00 Lakh
28 Apr 2023
Charge created
Axis Bank Limited - 24.75 Lakh
05 Apr 2023
Charge created
Axis Bank Limited - 19.48 Lakh
03 Apr 2023
Charge created
Axis Bank Limited - 15.43 Lakh
Charge created
Axis Bank Limited - 23.80 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ict U63090MH1947PTC251291 Mumbai, Maharashtra, India
Poports U35112GJ2000PTC039015 Kachchh, Gujarat, India
Popular Hyundai U50101KL2004PTC016892 Ernakulam, Kerala, India
Ata Freight Line U63040MH2003PTC165434 Mumbai, Maharashtra, India
Surat Goods Transport Private Limited U99999MH1977PTC020049 Mumbai, Maharashtra, India
Alliance Air Aviation Limited U51101DL1983GOI016518 New Delhi, Delhi, India
Transworld Feeders U74999MH2016PTC283145 Navi Mumbai, Maharashtra, India
Dachser U51900MH1994PTC077194 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cogoport before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cogoport: 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 25/100, 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 Cogoport - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cogoport 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 Cogoport - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cogoport an active company?

Cogoport has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Cogoport financially healthy?

Cogoport has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cogoport?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cogoport?

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

Does Cogoport have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Cogoport up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Cogoport?

Its Credit Risk Score is 25/100 (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.