Drs Cargo Movers Limited - Due diligence report

A 360° intelligence report on Drs Cargo Movers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-12-12 Secunderabad, Telangana Active Listed Active Compliant
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DC Drs Cargo Movers Limited

Drs Cargo Movers Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Drs Cargo Movers Limited is assessed as Moderate with a Trust Score of 67/100. Drs Cargo Movers Limited is an active public limited indian non-government company incorporated in 2007, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Drs Cargo Movers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.28 cr) · 1 satisfied (3.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Central Bank Of India1 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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJANI KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR VENKATA NAGARAKANTI 01234567 Director 01/04/2018 6 yrs Approved
Durga Prasad Vajjha 01234567 Director 01/04/2018 6 yrs Approved
SRIDHARAN CHAKRAPANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Chickabalapur Sethu Madhava Rao Raghunandan 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ANJANI KUMAR AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (51/100).
2 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 diligence62/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.28 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Director ceased
Vandana Modani
19 Mar 2025
Charge created
Axis Bank Limited - 3.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Mar 2024
Charge created
Axis Bank Limited - 3.78 cr
17 Nov 2023
Director ceased
Siva Rama Krishna Tekulapalli
02 Nov 2023
Director appointed
Chickabalapur Sethu Madhava Rao Raghunandan (Cfo)
25 Oct 2023
Director ceased
SUDHAKAR VENKATA NAGARAKANTI
Director ceased
Durga Prasad Vajjha
Director ceased
SRIDHARAN CHAKRAPANI
27 Sep 2023
Director appointed
Durga Prasad Vajjha (Director)
Director appointed
SRIDHARAN CHAKRAPANI (Director)
26 Sep 2023
Director ceased
ANJANI KUMAR AGARWAL
17 Aug 2023
Director appointed
SUDHAKAR VENKATA NAGARAKANTI (Director)
31 Jan 2022
Charge satisfied
Central Bank Of India
10

Key Observations

Auto-generated from the data above
6 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chennai Auto Ancillary Industrial Infrastructure Upgradation Company U74999TN2004NPL053816 Chennai, Tamil Nadu, India
Impel Forge And Allied Industries Limited U27106PB1993PLC014039 Punjab, Punjab, India
Cosmic Soft Solution Private Limited U72200DL2008PTC182433 New Delhi, Delhi, India
Trueventure Technology Private Limited U51909DL2020PTC359957 Delhi, Delhi, India
Trinity Grites Private Limited U14200HR2012PTC045625 Rohtak, Haryana, India
Tapp Talent Technologies Private Limited U74999DL2016PTC308299 New Delhi, Delhi, India
Kyt U74110KA2019PTC127654 Bangalore, Karnataka, India
Punjab Velocity Private Limited U50200HR2012PTC046256 Jagadhri, Haryana, India
12

Who Uses This Report

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

Verify Drs Cargo Movers 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 Drs Cargo Movers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Drs Cargo Movers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Drs Cargo Movers 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 Drs Cargo Movers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Drs Cargo Movers Limited an active company?

Drs Cargo Movers Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Drs Cargo Movers Limited financially healthy?

Drs Cargo Movers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Drs Cargo Movers Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Drs Cargo Movers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Drs Cargo Movers Limited have loans or charges against its assets?

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

Is Drs Cargo Movers 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 Drs Cargo Movers Limited?

Its Credit Risk Score is 55/100 (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.