Dsa Airfreight Private Limited - Due diligence report

A 360° intelligence report on Dsa Airfreight Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-04-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Dsa Airfreight Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Dsa Airfreight Private Limited is assessed as Moderate with a Trust Score of 59/100. Dsa Airfreight Private Limited is an active private limited indian non-government company incorporated in 2012, 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 high compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Dsa Airfreight Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.00 cr) · 2 satisfied (2.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Bombay Mercantile Co-Operative Bank Ltd.1 48.0 cr
Capri Global Capital Limited1 48.0 cr
S. E. Investments Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP VISHWANATH TIRAWADEKAR 01234567 Director 01/04/2018 6 yrs Approved
DIGAMBER SAKHARAM TEMBULKAR 01234567 Director 01/04/2018 6 yrs Approved
ASMIT JAYWANT HARGUDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANDEEP VISHWANATH TIRAWADEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
2 allotment(s) · 0 transfer(s)

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 diligence49/100
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 assessment51/100
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 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jul 2017
Director ceased
DEEPIKA DEEPAK PARAB
Director ceased
ROSHAN DEEPAK PARAB
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Charge created
Others - 2.75 cr
Charge satisfied
Bombay Mercantile Co-Operative Bank Ltd.
Latest balance sheet
Filed with ROC
27 Jul 2015
Charge created
S. E. Investments Limited - 25.00 Lakh
24 Nov 2014
Charge satisfied
Capri Global Capital Limited
15 Nov 2014
Charge created
Bombay Mercantile Co-Operative Bank Ltd. - 1.60 cr
31 Jan 2014
Charge created
Capri Global Capital Limited - 45.00 Lakh
25 Jul 2013
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
28 Mar 2013
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
23 Apr 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SANDEEP VISHWANATH TIRAWADEKAR (Director)
Director appointed
DIGAMBER SAKHARAM TEMBULKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pronto Logistics Private Limited U63000DL2012PTC240120 Delhi, Delhi, India
Wrinkle Vyapaar Private Limited U51909TS2004PTC200974 Nampally, Telangana, India
C & A Logistics Solutions (India) Private Limited U74120MH2011PTC215801 Mumbai, Maharashtra, India
Imagine Shipping Private Limited U63000DL2014PTC267808 New Delhi, Delhi, India
Future Travels Private Limited U63040WB2011PTC163182 Kolkata, West Bengal, India
Pallavi Logistics Private Limited U60200RJ2011PTC036999 Udaipur, Rajasthan, India
Mangala Logistic Private Limited. U60200WB2008PTC127904 Burdwan - I, West Bengal, India
Futuristic Handling Services Private Limited U63030TN2010PTC077406 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dsa Airfreight Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsa Airfreight 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dsa Airfreight Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Dsa Airfreight 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 Dsa Airfreight Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsa Airfreight Private Limited an active company?

Dsa Airfreight Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Dsa Airfreight Private Limited financially healthy?

Dsa Airfreight Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dsa Airfreight Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsa Airfreight Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dsa Airfreight Private Limited have loans or charges against its assets?

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

Is Dsa Airfreight Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Dsa Airfreight 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.