Promoter holding
64.27%
CC
Connect Cargo Private Limited - Due diligence report
A 360° intelligence report on Connect Cargo: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Connect Cargo — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Connect Cargo is assessed as Low Risk with a Trust Score of 89/100. Connect Cargo is an active private limited indian non-government company incorporated in 2001, operating in the Transport and Logistics 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 13 Jun 2026 from the latest processed filings. Connect Cargo Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (8.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
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 (4 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHIK KUMAR RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Masato Oue | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hirokazu Kojima | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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
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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
Jayem Logistics Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jayem Logistics Private Limited | Holding Company | 74.00% |
Key managerial personnel: Hirokazu Kojima (Managing Director)
Full shareholding pattern, group structure & capital events →
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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 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 4.52 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
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 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.
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MCA Filings & Events Timeline
Latest 15 events06 Feb 2026
Director appointed
Masato Oue (Additional Director)
Director appointed
Hirokazu Kojima (Managing Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PUTHENPURACKAL CHACKO XAVIER
20 Mar 2024
Director ceased
MADHUMITA KUMAR RAJAN
06 Mar 2021
Charge satisfied
Others
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to Limited Private Jayem Logistics
28 Dec 2013
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
11 May 2013
Charge satisfied
Hdfc Bank Limited
30 Mar 2013
Charge created
Others - 7.50 cr
18 Feb 2010
Charge created
Hdfc Bank Limited - 65.00 Lakh
29 Sep 2009
Director ceased
RAJAM JAYAKUMAR
15 Jan 2008
Director ceased
ANNAMALAI NAGAPPA
15 May 2007
Director ceased
GOMATHI JAYAKUMAR
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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.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Natchart Shipping Private Limited | U63090MH2005PTC154802 | Navi Mumbai, Maharashtra, India |
| Paramount Sealink Private Limited | U63000GJ2014PTC080852 | Gandhidham, Gujarat, India |
| Arya Translogistics Private Limited | U63090GJ2010PTC061026 | Gandhidham, Gujarat, India |
| Rockwin | U74899DL1979PTC009556 | New Delhi, Delhi, India |
| Sea Speed Cha Services Private Limited | U74900MH2013PTC244966 | Navi Mumbai, Maharashtra, India |
| Indian Shipping And Logistics Facility Private Limited | U63012TN2009PTC072619 | Tuticorin, Tamil Nadu, India |
| Air Cargo Connections (India) Private Limited | U63013TN1997PTC038200 | Chennai, Tamil Nadu, India |
| Fm Global Logistics (India) Private Limited | U61200TN2013FTC091403 | Chennai City Corporation, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Connect Cargo 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 Connect Cargo: 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 95/100, 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 Connect Cargo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Connect Cargo 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 Connect Cargo - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Connect Cargo an active company?
Connect Cargo has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Connect Cargo financially healthy?
Connect Cargo has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Connect Cargo?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Connect Cargo?
The ultimate holding entity is Jayem Logistics Private Limited. 3 active director(s) are on record.
Does Connect Cargo have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Connect Cargo 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 Connect Cargo?
Its Credit Risk Score is 95/100 (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.
