Colombus Freight Logistics Private Limited - Due diligence report

A 360° intelligence report on Colombus Freight Logistics Private Limited: trust score, financial health, credit view, compliance, directors,…

2007-02-28 Tiruppur, Tamil Nadu Active Unlisted Active Compliant
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Colombus Freight Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Colombus Freight Logistics Private Limited is assessed as Low Risk with a Trust Score of 82/100. Colombus Freight Logistics Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

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

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 12 open (12.15 cr) · 3 satisfied (4.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited10 48.0 cr
Axis Bank Limited2 48.0 cr
Others3 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SELVAKUMAR VIJAYALAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
PERIYASAMY SELVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PERIYASAMY SELVAKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 12.15 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Charge satisfied
Axis Bank Limited
31 May 2025
Charge created
Hdfc Bank Limited - 1.27 cr
16 May 2025
Charge created
Axis Bank Limited - 3.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
22 Aug 2024
Charge satisfied
Others
13 Jun 2024
Charge created
Hdfc Bank Limited - 2.96 cr
16 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Dec 2022
Charge created
Hdfc Bank Limited - 1.70 cr
31 Oct 2021
Charge created
Others - 1.10 cr
05 Oct 2021
Charge created
Others - 20.00 Lakh
29 Mar 2021
Charge created
Others - 83.80 Lakh
09 Aug 2019
Charge created
Hdfc Bank Limited - 8.00 Lakh
06 Aug 2019
Charge created
Hdfc Bank Limited - 64.32 Lakh
06 Mar 2019
Charge created
Hdfc Bank Limited - 8.00 Lakh
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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
New India Transline Private Limited U63090RJ2010PTC031538 Jaipur, Rajasthan, India
Indsystems It Private Limited U72900DL2021FTC377897 New Delhi, Delhi, India
P R Estates Limited U52219TG2006PLC048786 Hyderabad, Telangana, India
Tibrewal & Tibrewal Private Limited U60232JH2021PTC016152 Mahagama, Jharkhand, India
Pcl Logistics U63040DL2002PTC117728 Delhi, Delhi, India
Standard Multimodal Logistics Private Limited U60200MH2019PTC334874 Mumbai, Maharashtra, India
Prompt India Logisolutions Private Limited U63030MH2017PTC294226 Navi Mumbai, Maharashtra, India
Neelachal Concrete Products Pvt Ltd U26955OR1982PTC001131 Balasore, Orissa, India
12

Who Uses This Report

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

Verify Colombus Freight Logistics 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 Colombus Freight Logistics 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Colombus Freight Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Colombus Freight Logistics 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 Colombus Freight Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Colombus Freight Logistics Private Limited an active company?

Colombus Freight Logistics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Colombus Freight Logistics Private Limited financially healthy?

Colombus Freight Logistics Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Colombus Freight Logistics Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Colombus Freight Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Colombus Freight Logistics Private Limited have loans or charges against its assets?

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

Is Colombus Freight Logistics 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 Colombus Freight Logistics Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.