Cpc Logistics Limited - Due diligence report

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

1914-03-24 Mangaluru, Karnataka Active Unlisted Active Compliant
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Cpc Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Cpc Logistics Limited is assessed as Moderate with a Trust Score of 69/100. Cpc Logistics Limited is an active public limited indian non-government company incorporated in 1914, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Cpc Logistics 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (1.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Others2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRARTHANA VASANT KUDVA 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR KINI 01234567 Director 01/04/2018 6 yrs Approved
PREMNATH SRINIVAS KUDVA 01234567 Director 01/04/2018 6 yrs Approved
RADHA MIZAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
1 allotment(s) · 9 transfer(s)

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

Key managerial personnel: PRARTHANA VASANT KUDVA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 112+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 gaps should be priced into terms.
Investor view55/100
Mixed 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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director ceased
VASANT SRINIVAS KUDVA
02 Jan 2024
Charge satisfied
Canara Bank
21 Apr 2023
Charge satisfied
Others
18 Apr 2023
Charge satisfied
Others
19 Aug 2021
Director ceased
SUCHITRA PREMNATH KUDVA
02 Jul 2021
Charge satisfied
Hdfc Bank Limited
29 Aug 2020
Director ceased
SRINIVAS VAMAN KUDVA
29 Oct 2019
Charge created
Others - 18.41 Lakh
19 Sep 2019
Charge created
Others - 8.40 Lakh
28 Aug 2019
Director ceased
MANOHAR KINI
Director ceased
RADHA MIZAR
03 May 2019
Director appointed
MANOHAR KINI (Director)
Director appointed
RADHA MIZAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharat Travel Point Private Limited U63023MH2012PTC226049 Nagpur, Maharashtra, India
Transslotus Logistics Private Limited U60231TG2012PTC083208 Hyderabad, Telangana, India
Diligent Transport Private Limited U60222DL2019PTC351695 New Delhi, Delhi, India
Bobcat Valuechain Private Limited U63030DL2018PTC337169 New Delhi, Delhi, India
Shubham Freight Private Limited U63010TN2009PTC119009 Chennai, Tamil Nadu, India
Maclane Industries Private Limited U74999HR2019PTC079491 Gurugram, Haryana, India
Ship-Local Logistics Private Limited U93090MH2020PTC337083 Mulund (East), Maharashtra, India
Karnataka Freight Carriers Private Limited U74899DL1993PTC056691 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cpc Logistics Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cpc Logistics 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Cpc Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Cpc Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cpc Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cpc Logistics Limited an active company?

Cpc Logistics Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Cpc Logistics Limited financially healthy?

Cpc Logistics Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cpc Logistics Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cpc Logistics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cpc Logistics Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cpc Logistics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Cpc Logistics Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.