Promoter holding
64.27%
FC
Fei Cargo Ltd. - Due diligence report
A 360° intelligence report on Fei Cargo: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Fei Cargo — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Fei Cargo is assessed as Low Risk with a Trust Score of 77/100. Fei Cargo is an active public limited indian non-government company incorporated in 2006, 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 low compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Fei Cargo Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (27.84 cr) · 5 satisfied (20.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Janakalyan Sahakari Bank Limited | 7 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Citibank N. A. | 2 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: P M AGRAWAL & ASSOCIATES on 2024-03-11.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJEET PRATAP NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHAPACHANDRAN KOYYARAMPURATH NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPINDER BALWANT BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUP PURSHOTTAMDAS JALOTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDHI ABHIJEET NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEEN AJITH THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA SHANTHAN PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- PRATHAPACHANDRAN KOYYARAMPURATH NAIR has DIN status "Deactivated".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3
Capital events
8 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Freight Management India Private Limited | Subsidiary Company | 74.00% |
| Principal Container Line Private Limited | Subsidiary Company | 74.00% |
| Freight Express International Private Limited | Associate Company | 74.00% |
Key managerial personnel: ABHIJEET PRATAP NAIR (Managing Director) · SHEEN AJITH THOMAS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.77 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 27.84 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director appointed
SMITA SHANTHAN PILLAI (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Nov 2023
Charge created
Hdfc Bank Limited - 35.75 Lakh
31 Mar 2021
Share transfer (FY 2021)
11667.00000000 shares to K.S.P NAIR HUF
14 Feb 2020
Director ceased
VIDHI ABHIJEET NAIR
07 May 2019
Director ceased
SONALI PRATAPCHANDRAN NAIR
11 Jan 2018
Director ceased
Chetna Mehul Vasani
18 Apr 2017
Director ceased
ABHIJEET PRATAP NAIR
31 Mar 2017
Share transfer (FY 2017)
1375.00000000 shares to PRATAP SONALI
Share transfer (FY 2017)
3334.00000000 shares to PRATAP SONALI
23 Feb 2017
Charge satisfied
Hdfc Bank Limited
13 Feb 2017
Charge created
Others - 4.35 cr
Charge created
Others - 4.65 cr
30 Sep 2016
Director ceased
BHUPINDER BALWANT BANSAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
8 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 dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Irc Group | U63033DL2012PLC230038 | New Delhi, Delhi, India |
| Smsl | U63000MH2013PTC240214 | Nagpur, Maharashtra, India |
| Mgh Group | U63090MH2002PTC135607 | Mumbai, Maharashtra, India |
| Sat Kartar Mining And Allied Services Private Limited | U60231CT2006PTC020078 | Bilaspur, Chattisgarh, India |
| Dsv Coload & Clearance Private Limited | U74899DL1987PTC027143 | New Delhi, Delhi, India |
| Prakash Parcel Services Limited | U63090KA2008PLC045923 | Bangalore, Karnataka, India |
| Hercules Aviation Private Limited | U62200DL2006PTC152323 | New Delhi, Delhi, India |
| Fibs Logistics India Private Limited | U62100MH2020PTC349073 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fei Cargo 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 Fei Cargo: 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 70/100, 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 Fei Cargo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Fei Cargo 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 Fei Cargo - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Fei Cargo an active company?
Fei Cargo has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Fei Cargo financially healthy?
Fei Cargo has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Fei Cargo?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fei Cargo?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Fei Cargo have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Fei Cargo up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Fei Cargo?
Its Credit Risk Score is 70/100 (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.
