Concor Air Limited - Due diligence report

A 360° intelligence report on Concor Air Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-07-24 New Delhi, Delhi Active Unlisted Active Compliant
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Concor Air Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Concor Air Limited is assessed as Low Risk with a Trust Score of 77/100. Concor Air Limited is an active public limited union government company incorporated in 2012, operating in the Transport and Logistics sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Concor Air 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
GOLOK BIHARI DASH 01234567 Director 01/04/2018 6 yrs Approved
GOLOK BIHARI DASH 01234567 Director 01/04/2018 6 yrs Approved
Divakaran Manoj Kumar 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AZHAR SHAMS 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SWARUP 01234567 Director 01/04/2018 6 yrs Approved
RITU NARANG 01234567 Director 01/04/2018 6 yrs Approved
RAVI PRAKASH CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
Narmadeshwar Jha 01234567 Director 01/04/2018 6 yrs Approved
Narmadeshwar Jha 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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
Container Corporation Of India Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Container Corporation Of India Limited Holding Company 74.00%

Key managerial personnel: Divakaran Manoj Kumar (CFO) · RAVI PRAKASH CHATURVEDI (CEO) · Narmadeshwar Jha (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 5.61 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
Narmadeshwar Jha
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
Narmadeshwar Jha (Ceo)
24 Oct 2024
Director appointed
Narmadeshwar Jha (CEO)
19 Sep 2024
Director ceased
SANJAY SWARUP
11 Oct 2023
Director appointed
SANJAY SWARUP (Director)
30 Sep 2023
Director ceased
VENNELAKANTI KALYANA RAMA
19 Sep 2023
Director ceased
MOHAMMAD AZHAR SHAMS
Director ceased
RITU NARANG
Director ceased
RAVI PRAKASH CHATURVEDI
04 Mar 2023
Director appointed
RAVI PRAKASH CHATURVEDI (CEO)
08 Feb 2023
Director appointed
RITU NARANG (Director)
03 Feb 2023
Director appointed
MOHAMMAD AZHAR SHAMS (Director)
31 Jan 2023
Director ceased
ATUL BHOJRAJ RANE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
T. S. Lines (India) Private Limited U74900MH2008PTC180466 Mumbai, Maharashtra, India
Imcola U74999TN2013PTC090801 Chennai, Tamil Nadu, India
Gir Movers Private Limited U55101WB1992PTC057322 Kolkata, West Bengal, India
Phoenix Globaltrans Solutions Private Limited U63000MH2021PTC406101 Mumbai, Maharashtra, India
W.W. Shipping & Forwarding Private Limited U63090TN1989PTC018074 Tamilnadu, Tamil Nadu, India
Ryan Logitech Private Limited U63090TN2005PTC058424 Chennai, Tamil Nadu, India
Avion Shipping Enterprises Private Limited U74999MH2014PTC257438 Thane, Maharashtra, India
Velogic U63090DL2006PTC227973 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Concor Air Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Concor Air 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Concor Air Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Concor Air Limited 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 Concor Air Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concor Air Limited an active company?

Concor Air Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Concor Air Limited financially healthy?

Concor Air Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Concor Air Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concor Air Limited?

The ultimate holding entity is Container Corporation Of India Limited. 9 active director(s) are on record.

Does Concor Air Limited have loans or charges against its assets?

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

Is Concor Air Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Concor Air Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.