East West Freight Carriers Limited - Due diligence report

A 360° intelligence report on Ewhl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1981-08-25 Mumbai, Maharashtra Active Listed Active Compliant
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EW East West Freight Carriers Limited
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Ewhl — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ewhl is assessed as Low Risk with a Trust Score of 76/100. Ewhl is an active public limited indian non-government company incorporated in 1981, 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. East West Freight Carriers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (159.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
State Bank Of India3 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 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: BSE.
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH GOPINATHAN MENON 01234567 Director 01/04/2018 6 yrs Approved
HUZEFA MURTUZA WAPANI 01234567 Director 01/04/2018 6 yrs Approved
SUMAN JHAKAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH SATISH SYNGHAL 01234567 Director 01/04/2018 6 yrs Approved
FULCHAND RAJUSINGH KANOJIA 01234567 Director 01/04/2018 6 yrs Approved
AJAZ SHAFI MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
FULCHAND RAJUSINGH KANOJIA 01234567 Director 01/04/2018 6 yrs Approved
SHAFI MOHAMMAD 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Narendra Thakrar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SURESH GOPINATHAN MENON has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
2
Group entities
2
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
East West Freight Carriers Limited Subsidiary Company 74.00%
Unique Airfreight Express And Logistics Private Limited Subsidiary Company 74.00%

Key managerial personnel: HUZEFA MURTUZA WAPANI (CFO) · AJAZ SHAFI MOHAMMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 159.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth 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 15 events
19 May 2026
Charge created
Others - 1.99 cr
01 Apr 2026
Director appointed
MANISH SATISH SYNGHAL (Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Director appointed
Rajesh Narendra Thakrar (Director)
18 Nov 2024
Charge created
Axis Bank Limited - 40.08 cr
18 Oct 2023
Director ceased
SUMAN . JHAWAR
18 Sep 2023
Charge created
Others - 3.97 cr
14 Oct 2022
Charge created
Hdfc Bank Limited - 15.00 cr
05 Sep 2022
Director appointed
SUMAN JHAKAL (Director)
12 Aug 2022
Director appointed
SURESH GOPINATHAN MENON (Director)
03 Aug 2022
Securities allotted
114421 Equity Shares - 10.30 Lakh raised
22 Jul 2022
Securities allotted
2499415 Equity Shares - 2.25 cr raised
10 Jun 2022
Charge created
Others - 25.00 Lakh
03 Feb 2022
Securities allotted
9500000 Equity Shares - 8.55 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tripathlogistics U63030KA2014PTC076611 Bengaluru, Karnataka, India
Atlas Logistics U63090KA1999PTC025375 Kodihalli, Karnataka, India
Tarachandindia L63090CH2012PLC033556 Chandigarh, Chandigarh, India
Timescan Logistics L60232TN2006PLC061351 Chennai, Tamil Nadu, India
Indianoil Skytanking U11202KA2006PTC040251 Bangalore, Karnataka, India
Hardip Shipping Logistics Private Limited U35110GJ1997PTC032728 Kutch, Gujarat, India
H.T.L.Logistics (India) Private Limited U60222KA1988PTC039294 Bengaluru, Karnataka, India
Aspinwall And Company L74999KL1920PLC001389 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Ewhl 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 Ewhl: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ewhl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ewhl 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 Ewhl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ewhl an active company?

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

Is Ewhl financially healthy?

Ewhl has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ewhl?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ewhl?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Ewhl have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Ewhl 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 Ewhl?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.