Flipkart Logistics Private Limited - Due diligence report

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

2011-12-13 Devarabeesanahalli Village Bengaluru, Karnataka Amalgamated Unlisted Active Compliant
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Flipkart — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Flipkart is assessed as Moderate with a Trust Score of 55/100. Flipkart is a private limited indian non-government company incorporated in 2011, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Flipkart Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWANATH SHIDRAMAPPA KOLHAR 01234567 Director 01/04/2018 6 yrs Approved
DINESH VERMA 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 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
Quickroutes International Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Quickroutes International Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 8,626.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view66/100
Mixed indicators
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
29 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Feb 2021
Director ceased
PANKAJ GOEL
Director ceased
KULASEKARAN NITHIYANANDAN
28 Sep 2018
Director ceased
VISHWANATH SHIDRAMAPPA KOLHAR
Director ceased
DINESH VERMA
27 Jun 2018
Director ceased
BHAVANA SHETTY
30 Oct 2017
Director appointed
VISHWANATH SHIDRAMAPPA KOLHAR (Director)
25 Sep 2017
Director appointed
DINESH VERMA (Director)
31 Mar 2017
Share transfer (FY 2017)
412435.00000000 shares to Quickroutes International PvtLtd SG
16 Aug 2016
Director ceased
VINOD TULSIRAMAN GIRI
Director ceased
NAGESH
06 Jun 2016
Director ceased
MUKUND SARAF
21 Aug 2015
Director ceased
AMOD MALVIYA
Director ceased
RAVI PRAKASH VORA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grezpay Technology Private Limited U65990DL2019PTC348226 New Delhi, Delhi, India
Sree Gokulam Transprocess Private Limited U74999MH2018PTC311297 Mumbai, Maharashtra, India
Khusi Digital Payments Private Limited U74999AS2020PTC019858 Cachar, Assam, India
Perpule U74999KA2016PTC096884 Bengaluru, Karnataka, India
Paytekk India Private Limited U66190HR2017PTC069629 Gurgaon, Haryana, India
Aggrepay U74999MH2017PTC296237 Mumbai, Maharashtra, India
Digit Secure U74999TG2007PTC055687 Hyderabad, Telangana, India
Rsmn B2B Solutions Private Limited U72900PN2018PTC174367 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Flipkart before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flipkart: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Flipkart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Flipkart 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 Flipkart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flipkart an active company?

Flipkart has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).

Is Flipkart financially healthy?

Flipkart has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Flipkart?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flipkart?

The ultimate holding entity is Quickroutes International Private Limited. 2 active director(s) are on record.

Does Flipkart have loans or charges against its assets?

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

Is Flipkart up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Flipkart?

Its Credit Risk Score is 60/100 (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.