Fast Train Cargo Limited - Due diligence report

A 360° intelligence report on Fast Train Cargo Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2005-11-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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FT Fast Train Cargo Limited
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Fast Train Cargo Limited — 360° Intelligence Report

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

Fast Train Cargo Limited is assessed as Low Risk with a Trust Score of 78/100. Fast Train Cargo Limited is an active public limited indian non-government company incorporated in 2005, operating in the Transport and Logistics sector. Reported revenue has declined 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 22 Jul 2026 from the latest processed filings. Fast Train Cargo 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
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (2.17 cr) · 5 satisfied (1.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
L & T Finance Limited3 48.0 cr
Ge Capital Transportation Financial Services Limited2 48.0 cr
Others2 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: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY WASUDEO DHOKE 01234567 Director 01/04/2018 6 yrs Approved
NITIN PRABHUDAS SOMANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PRABHUDAS SOMANI 01234567 Director 01/04/2018 6 yrs Approved
KHAIRU IMAM PAPPUWALE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
6 allotment(s) · 1 transfer(s)

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

Key managerial personnel: NITIN PRABHUDAS SOMANI (Managing Director) · MANOJ PRABHUDAS SOMANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 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 diligence71/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Charge created
Others - 20.66 Lakh
17 Jun 2024
Charge created
Others - 20.59 Lakh
29 Sep 2023
Director ceased
SANJAY WASUDEO DHOKE
Director ceased
KHAIRU IMAM PAPPUWALE
07 Jul 2023
Director appointed
SANJAY WASUDEO DHOKE (Director)
Director appointed
KHAIRU IMAM PAPPUWALE (Director)
06 Mar 2020
Director ceased
SONAL NITIN SOMANI
18 May 2019
Director ceased
NARESHKUMAR PURUSHOTTAM SHARMA
07 Aug 2018
Charge satisfied
L & T Finance Limited
25 Oct 2017
Charge created
Hdfc Bank Limited - 59.90 Lakh
24 Oct 2017
Charge created
Hdfc Bank Limited - 57.70 Lakh
31 Mar 2017
Share transfer (FY 2017)
50000.00000000 shares to PRABHUDAS SOMANI
12 Aug 2014
Director ceased
MOHAMMAD KASIM MAQBOOL AHMED SHAIKH
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Perfect Packers & Couriers (Mumbai) Private Limited U64204MH2011PTC221796 Mumbai, Maharashtra, India
Rworld Xps Logistics Private Limited U63030DL2020PTC360236 Delhi, Delhi, India
Redefine Online Express (Opc) Private Limited U74999DL2016OPC298307 Near Telco Service Station Rangpuri, Delhi, India
Jangra Express Private Limited U64120HR2016PTC058123 Basai Road, Haryana, India
Speedair Freight Solutions Private Limited U63013GJ2015PTC082079 Ahmedabad, Gujarat, India
Marco Express Private Limited U64100MH2012PTC233929 Nagpur, Maharashtra, India
Transpeak Couriers & Logistics Private Limited U63000MH2010PTC202478 Mumbai, Maharashtra, India
Objectivo Logistics Private Limited U74999DL2018PTC342715 Bhikaji Cama Place, Delhi, India
12

Who Uses This Report

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

Verify Fast Train Cargo Limited 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 Fast Train Cargo 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Fast Train Cargo Limited - 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 Fast Train Cargo 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 Fast Train Cargo Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fast Train Cargo Limited an active company?

Fast Train Cargo Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Fast Train Cargo Limited financially healthy?

Fast Train Cargo Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Fast Train Cargo Limited?

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 Fast Train Cargo Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Fast Train Cargo Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Fast Train Cargo Limited 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 Fast Train Cargo Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.