Emc Logistics Limited - Due diligence report

A 360° intelligence report on Emc Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2010-06-24 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Emc Logistics Limited — 360° Intelligence Report

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

Emc Logistics Limited is assessed as Moderate with a Trust Score of 54/100. Emc Logistics Limited is a public limited indian non-government company incorporated in 2010, operating in the Warehousing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Emc Logistics Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISHNU KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
BIPLAB SHANKAR BOSE 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN KUMAR DATTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Emc Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Emc Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BISHNU KUMAR BAJAJ
15 Sep 2020
Director ceased
RAKESH KUMAR SHARMA
05 Sep 2020
Director appointed
BISHNU KUMAR BAJAJ (Director)
18 Jun 2018
Director ceased
RAMESH CHANDRA BARDIA
30 Sep 2015
Director ceased
BIPLAB SHANKAR BOSE
07 May 2015
Director appointed
BIPLAB SHANKAR BOSE (Director)
Director ceased
MANOJ TOSHNIWAL
17 Sep 2014
Director ceased
SWAPAN KUMAR DATTA
22 Mar 2014
Director appointed
SWAPAN KUMAR DATTA (Director)
Director ceased
SUNDER LAL DUGAR
24 Jun 2010
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parasmani Himghar Private Limited U74999GJ2016PTC092647 Dehgam, Gujarat, India
Aveena Mega Food Park Andhra Private Limited U15100DL2015PTC285876 New Delhi, Delhi, India
Vidya Preservation Services Private Limited U93030UP2011PTC045035 Firozabad, Uttar Pradesh, India
Sunil Kumar Cold Storage Private Limited U63022BR1985PTC002194 Biharsharif, Bihar, India
Manpur Rice Mill & Cold Storage Private Limited U15312BR1964PTC000728 Gaya., Bihar, India
Warehousing & Cold Storage General Enterprises India Ltd U15139WB1930PLC006846 Kolkata, West Bengal, India
Ell Kay Yes Private Limited U63030TN2014PTC095438 Vadapalani, Tamil Nadu, India
Dharamsey Agro Industries Pvt Ltd U01110MH1992PTC067992 Bombay, Maharashtra, India
12

Who Uses This Report

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

Verify Emc Logistics Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emc Logistics 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 40/100, margin trends, ownership structure and peer set for Emc Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Emc Logistics 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 Emc Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emc Logistics Limited an active company?

Emc Logistics Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Emc Logistics Limited financially healthy?

Emc Logistics Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Emc Logistics Limited?

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

Who controls Emc Logistics Limited?

The ultimate holding entity is Emc Limited. 3 active director(s) are on record.

Does Emc Logistics Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Emc Logistics Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Emc Logistics 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.