Promoter holding
64.27%
DC
Dgl Cargo Services Private Limited - Due diligence report
A 360° intelligence report on Dgl Cargo Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Dgl Cargo Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Dgl Cargo Services Private Limited is assessed as Low Risk with a Trust Score of 80/100. Dgl Cargo Services Private Limited is an active private limited indian non-government company incorporated in 2016, 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. Dgl Cargo Services 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
80/100
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
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
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).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LINUS JAMES PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2021 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
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Subsidiaries
-
Group entities
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Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
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 view69/100
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 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
RATHEESH
30 Nov 2021
Director ceased
LINUS JAMES PAUL
Director ceased
SURESH VYAS
25 Aug 2021
Director appointed
LINUS JAMES PAUL (Director)
Director appointed
SURESH VYAS (Director)
Director ceased
SUMI SADASIVAN
14 Dec 2016
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue 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 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Modern Freight Services Private Limited | U74999OR2016PTC025535 | Bhubaneswar, Orissa, India |
| Canara Cargo Services Private Limited | U61100KA2007PTC043838 | Koramangala, Karnataka, India |
| Skyline Shipping & Logistics Private Limited | U63090TN2005PTC055755 | Chennai, Tamil Nadu, India |
| Trailblaze Logistics Private Limited | U60200DL2013PTC251155 | New Delhi, Delhi, India |
| Simons Logistics Private Limited | U63090MH2010PTC208354 | Thane, Maharashtra, India |
| Seabox Shipping & Logistics Private Limited | U63090GJ2013PTC073888 | Gandhidham, Gujarat, India |
| Bwc Logistics Solution Private Limited | U63012TN2015PTC102873 | Chennai, Tamil Nadu, India |
| Dowins Resources Private Limited | U62200KL2008PTC023552 | Trivandrum, Kerala, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dgl Cargo Services Private 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 Dgl Cargo Services 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: 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 70/100, margin trends, ownership structure and peer set for Dgl Cargo Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dgl Cargo Services 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 Dgl Cargo Services Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dgl Cargo Services Private Limited an active company?
Dgl Cargo Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dgl Cargo Services Private Limited financially healthy?
Dgl Cargo Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Dgl Cargo Services Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dgl Cargo Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Dgl Cargo Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dgl Cargo Services Private 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 Dgl Cargo Services Private 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.
