Everest Fleet Private Limited - Due diligence report

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

2018-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Everestfleet — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Everestfleet is assessed as Low Risk with a Trust Score of 78/100. Everestfleet is an active private limited indian non-government company incorporated in 2018, 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 17 Aug 2026 from the latest processed filings. Everest Fleet Private 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 133 open (1,054.87 cr) · 73 satisfied (225.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others169 48.0 cr
Hdfc Bank Limited27 48.0 cr
Idbi Trusteeship Services Limited3 48.0 cr
Yes Bank Limited2 48.0 cr
State Bank Of India3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Bhuta Shah & Co. LLP on 2024-02-14.
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SEKHAR SHIVASHAILENDRAN 01234567 Director 01/04/2018 6 yrs Approved
SARANYA MUKUL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PRIHANS MALAY DEDHIYA 01234567 Director 01/04/2018 6 yrs Approved
ANAND KHUSHAL CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH ANAND LADSARIYA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET SINGH NINDRAJOG 01234567 Director 01/04/2018 6 yrs Approved
APURAV MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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) · 7 transfer(s)

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

Group entityRelationship% held
Everest Fleet North Private Limited Subsidiary Company 74.00%
Egf Tech Private Limited Subsidiary Company 74.00%

Key managerial personnel: PRIHANS MALAY DEDHIYA (Whole-time director) · SIDDHARTH ANAND LADSARIYA (Whole-time director) · APURAV MAHAJAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
133 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 133 open charge(s) of 1,054.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Nov 2025
Charge satisfied
Others
21 Nov 2025
Charge satisfied
Others
11 Nov 2025
Charge created
Idbi Trusteeship Services Limited - 50.00 cr
10 Nov 2025
Charge satisfied
Others
28 Oct 2025
Charge created
Idbi Trusteeship Services Limited - 17.50 cr
25 Sep 2025
Charge satisfied
Others
04 Sep 2025
Charge created
Hdfc Bank Limited - 50.00 cr
20 Aug 2025
Charge satisfied
Others
11 Aug 2025
Charge satisfied
Others
31 Jul 2025
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
25 Jul 2025
Charge satisfied
Others
22 Jul 2025
Charge satisfied
Others
19 Jul 2025
Charge satisfied
Others
18 Jul 2025
Charge satisfied
Others
Charge satisfied
Yes Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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
Capricorn Logistics U63090MH2001PTC133716 Mumbai, Maharashtra, India
Ganpati Energy Private Limited U40106MH2006PTC160886 Nagpur, Maharashtra, India
Gmrgroup L52231HR1996PLC113564 Dlf Qe, Haryana, India
Yusen Logistics U63010HR1998PTC042267 Gurgoan, Haryana, India
Air India Sats U74900HR2010PTC145726 New Delhi, Delhi, India
Flyjac Logistics U63000MH2008PTC180548 Mumbai, Maharashtra, India
Jsw Jaigarh Port Limited U45205MH2007PLC166784 Mumbai, Maharashtra, India
Avanalogistek U50120MH1994PLC077152 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Everestfleet before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Everestfleet: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Everestfleet - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Everestfleet pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Everestfleet - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Everestfleet an active company?

Everestfleet has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Everestfleet financially healthy?

Everestfleet has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Everestfleet?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Everestfleet?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Everestfleet have loans or charges against its assets?

133 open charge(s) are registered against its assets, and 73 earlier charge(s) stand satisfied.

Is Everestfleet up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Everestfleet?

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.