Container Gateway Limited - Due diligence report

A 360° intelligence report on Container Gateway Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-06-29 Gurgaon, Haryana Active Unlisted Active Compliant
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Container Gateway Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Container Gateway Limited is assessed as Low Risk with a Trust Score of 81/100. Container Gateway Limited is an active public 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 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 13 Aug 2026 from the latest processed filings. Container Gateway Limited snapshot & full profile →

Financial Health › Neutral
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Vijoy Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
RAJGURU SINGH BEHGAL 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Gateway Distriparks Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Gateway Distriparks Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 view62/100
Mixed 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
04 Aug 2025
Last AGM held
Annual general meeting
07 May 2025
Director appointed
Vijoy Kumar Singh (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2024
Director ceased
MOHAMMAD AZHAR SHAMS
Director ceased
ATUL KUMAR BANSAL
01 Jun 2024
Director appointed
ATUL KUMAR BANSAL (Director)
Director ceased
Divyang Jain
12 Sep 2023
Director appointed
RAJGURU SINGH BEHGAL (Director)
11 Sep 2023
Director ceased
SANDEEP KUMAR SHAW
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Sandeep Kumar Shaw
Share transfer (FY 2023)
1.00000000 shares to Rajguru Singh Behgal
21 Mar 2023
Director ceased
RAJGURU SINGH BEHGAL
18 Nov 2022
Director ceased
SACHIN SURENDRA BHANUSHALI
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Anuj Kalia
25 Aug 2021
Director ceased
ANUJ KALIA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mgr International Private Limited U74992DL2012PTC246007 Delhi, Delhi, India
Movetech Logistics Private Limited U63030DL2019PTC350788 Delhi, Delhi, India
Cp World Logistics India Private Limited U63090MH2008PTC202404 Mumbai, Maharashtra, India
Sarat Chatterjee Co Pvt Ltd U51909WB1939PTC009959 Kolkata, West Bengal, India
Ratha Shipping Agencies (India) Private Limited U63033DL2022PTC407252 Badli, Delhi, India
Kashi Nath And Sons Private Limited U05001UP1995PTC018519 Azamgarh, Uttar Pradesh, India
Landmark Logistics Park India Private Limited U63030GJ2021PTC120659 Mundra, Gujarat, India
Honest Cargo Services Private Limited U74999DL2016PTC298490 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Container Gateway 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 60/100, margin trends, ownership structure and peer set for Container Gateway Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Container Gateway 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 Container Gateway Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Container Gateway Limited an active company?

Container Gateway Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Container Gateway Limited financially healthy?

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

Should I do business with Container Gateway Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Container Gateway Limited?

The ultimate holding entity is Gateway Distriparks Limited. 3 active director(s) are on record.

Does Container Gateway Limited have loans or charges against its assets?

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

Is Container Gateway Limited up to date with its ROC filings?

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

Is it risky to lend to Container Gateway 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.