Dobex Freight And Logistics Private Limited - Due diligence report

A 360° intelligence report on Dobex Freight And Logistics Private Limited: trust score, financial health, credit view, compliance, directors…

2003-12-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Dobex Freight And Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Dobex Freight And Logistics Private Limited is assessed as Moderate with a Trust Score of 54/100. Dobex Freight And Logistics Private Limited is an active private limited indian non-government company incorporated in 2003, 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 26 Aug 2026 from the latest processed filings. Dobex Freight And Logistics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • Profitable - internal accruals available.

Charges position: 3 open (79.82 Lakh) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVA SUBRAMANIAN GNANA SUBHRAMANYA AIYER 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHAN PRASANNAIYER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SIVA SUBRAMANIAN GNANA SUBHRAMANYA AIYER has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (51/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 79.82 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2024
Charge created
Hdb Financial Services Limited - 20.02 Lakh
29 Aug 2024
Charge created
Hdfc Bank Limited - 19.80 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Oct 2023
Charge created
Idbi Bank Limited - 40.00 Lakh
24 Mar 2022
Charge satisfied
Bank Of Baroda
01 Apr 2019
Director ceased
RAVICHANDRAN
11 Jul 2007
Charge created
Bank Of Baroda - 20.00 Lakh
30 Dec 2005
Director appointed
NARASIMHAN PRASANNAIYER (Director)
15 Dec 2003
Director appointed
SIVA SUBRAMANIAN GNANA SUBHRAMANYA AIYER (Director)
05 Dec 2003
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trifast Line Logistics Private Limited U63090RJ2019PTC064216 Jaipur, Rajasthan, India
Dsot Solutions Private Limited U60300DL2018PTC342773 Delhi, Delhi, India
Sense Accu-Trans Infra Jubi-Alliances India Private Limited U51109DL2011PTC224313 New Delhi, Delhi, India
Gateway Inn Private Limited U55101WB2002PTC095343 Kolkata, West Bengal, India
Mubh Logistics India Private Limited U93000DL2018PTC334521 New Delhi, Delhi, India
Shilpa Logistics Private Limited U51496MH2005PTC150355 Mumbai, Maharashtra, India
Seben Transportation Solutions Private Limited U60232GJ2015PTC084322 Ahmedabad, Gujarat, India
Rado Impex Logistics Private Limited U74990TN2012PTC085253 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dobex Freight And Logistics Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dobex Freight And Logistics 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: Enhanced diligence advised. 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 55/100, margin trends, ownership structure and peer set for Dobex Freight And Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Dobex Freight And Logistics Private 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 Dobex Freight And Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dobex Freight And Logistics Private Limited an active company?

Dobex Freight And Logistics Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Dobex Freight And Logistics Private Limited financially healthy?

Dobex Freight And Logistics Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dobex Freight And Logistics Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dobex Freight And Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dobex Freight And Logistics Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dobex Freight And Logistics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Dobex Freight And Logistics Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.