Flomic Global Logistics Limited - Due diligence report

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

1981-04-30 Mumbai, Maharashtra Active Listed Active Compliant
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FG Flomic Global Logistics Limited
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Vinaditya — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Vinaditya is assessed as Moderate with a Trust Score of 68/100. Vinaditya is an active public limited indian non-government company incorporated in 1981, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Flomic Global Logistics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 14 open (51.85 cr) · 5 satisfied (55.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited15 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (200 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYAPRAKASH SATYANARAYAN PATHAK 01234567 Director 01/04/2018 6 yrs Approved
SATYAPRAKASH SATYANARAYAN PATHAK 01234567 Director 01/04/2018 6 yrs Approved
SURESH SHIVANNA SALIAN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAPRASAD BHAGIRTHI TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ALAN LANCY BARBOZA 01234567 Director 01/04/2018 6 yrs Approved
ABHINANDAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Abhay Milan Shah 01234567 Director 01/04/2018 6 yrs Approved
LANCY BARBOZA 01234567 Director 01/04/2018 6 yrs Approved
Ananda Baban Ghungarde 01234567 Director 01/04/2018 6 yrs Approved
ANITASHANTI LANCY BARBOZA 01234567 Director 01/04/2018 6 yrs Approved
ANTHONYPAUL KENNEDY CHETTIAR 01234567 Director 01/04/2018 6 yrs Approved
Abhay Milan Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • ABHINANDAN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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 2025 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SATYAPRAKASH SATYANARAYAN PATHAK (CFO) · ABHINANDAN GUPTA (CFO) · LANCY BARBOZA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (55/100).
14 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 25.29 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 51.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Director appointed
ANTHONYPAUL KENNEDY CHETTIAR (Additional Director)
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 5.00 cr
19 Feb 2025
Director appointed
ABHINANDAN GUPTA (CFO)
18 Sep 2024
Director ceased
Ananda Baban Ghungarde
28 Aug 2024
Director appointed
Abhay Milan Shah (Company Secretary)
16 Aug 2024
Director appointed
Abhay Milan Shah (Company Secretary)
Charge satisfied
Others
14 Aug 2024
Director appointed
Ananda Baban Ghungarde (Director)
Director ceased
RAVIKUMAR VENKATRAMULOO BOGAM
29 Apr 2024
Charge created
Others - 45.00 cr
16 Mar 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
17 Oct 2023
Charge created
Hdfc Bank Limited - 15.00 Lakh
29 Sep 2023
Charge created
Hdfc Bank Limited - 11.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ankit India Limited L15500WB1981PLC033900 Kolkata, West Bengal, India
Loadshare U63090KA2017PTC099338 Bangalore South, Karnataka, India
Chetak Logistics U60231DL2001PLC110121 New Delhi, Delhi, India
Phoenix Overseas Limited L15314WB2002PLC095587 Kolkata, West Bengal, India
Snowman L15122MH1993PLC285633 Mumbai, Maharashtra, India
Proconnect U63030TN2012PLC087458 Chennai, Tamil Nadu, India
Sojitz India Private Limited U51909DL2005PTC134445 New Delhi, Delhi, India
Ripplr U63030KA2019PTC121413 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Vinaditya before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vinaditya: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Vinaditya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Vinaditya 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 Vinaditya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vinaditya an active company?

Vinaditya has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Vinaditya financially healthy?

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

Should I do business with Vinaditya?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vinaditya?

Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Vinaditya have loans or charges against its assets?

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

Is Vinaditya up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Vinaditya?

Its Credit Risk Score is 50/100 (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.