Ezyloads Logistics Private Limited - Due diligence report

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

2017-07-17 Bangalore, Karnataka Active Unlisted Active Compliant
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Transo — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Transo is assessed as Moderate with a Trust Score of 56/100. Transo is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Ezyloads Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARAVIND APPAJI 01234567 Director 01/04/2018 6 yrs Approved
APPAJI ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
11 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ARAVIND APPAJI (Managing Director) · APPAJI ANAND (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
11 Jun 2021
Securities allotted
17 Equity Shares Without Differential Rights - 1,700.00 raised
05 Apr 2021
Securities allotted
101 Equity Shares Without Differential Rights - 46.29 Lakh raised
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Mar 2021
Securities allotted
28 Equity Shares Without Differential Rights - 12.83 Lakh raised
01 Feb 2021
Securities allotted
104 Equity Shares Without Differential Rights - 47.67 Lakh raised
03 Dec 2020
Securities allotted
59 Equity Shares Without Differential Rights - 27.04 Lakh raised
09 Oct 2020
Securities allotted
39 Equity Shares Without Differential Rights - 17.88 Lakh raised
08 Sep 2020
Securities allotted
13 Equity Shares Without Differential Rights - 5.96 Lakh raised
01 Jul 2020
Securities allotted
85 Equity Shares Without Differential Rights - 38.96 Lakh raised
04 May 2020
Securities allotted
16 Equity Shares Without Differential Rights - 7.33 Lakh raised
30 Mar 2020
Securities allotted
137 Equity Shares Without Differential Rights - 62.79 Lakh raised
26 Feb 2020
Securities allotted
16 Equity Shares Without Differential Rights - 1,600.00 raised
17 Jul 2017
Incorporated
Registered with Roc Bangalore
Director appointed
ARAVIND APPAJI (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aarna It Solutions U74900WB2013PTC195067 Kolkata, West Bengal, India
Securydata Solutions Private Limited U51909DL2015PTC276845 New Delhi, Delhi, India
Bind Software Innovations Private Limited U72900KA2016PTC095604 Bangalore, Karnataka, India
Tinytapps Software U72900PN2015PTC157075 Pune, Maharashtra, India
Tesprep Management Systems Private Limited U74995PN2017PTC172585 Pune, Maharashtra, India
Cordiant U72900KL1995PTC009481 Ernakulam, Kerala, India
Kk Software Global It Services Private Limited U72200KA2016PTC093103 Bengaluru, Karnataka, India
Austere Software Solutions Private Limited U74200TG2005PTC045267 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Transo before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transo: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Transo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Transo 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 Transo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transo an active company?

Transo has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Transo financially healthy?

Transo has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Transo?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transo?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Transo have loans or charges against its assets?

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

Is Transo up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Transo?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.