Flpl Logistics Private Limited - Due diligence report

A 360° intelligence report on Flpl Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2009-07-23 New Delhi, Delhi Dissolved (Liquidated) Unlisted Active Non-Compliant
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Flpl Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Flpl Logistics Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Flpl Logistics Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Flpl Logistics Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 6 open (403.80 cr) · 4 satisfied (8.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Union Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Central Bank Of India1 48.0 cr
Sbi Global Factors Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, BANKS, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FIRDOSH ZAKIRHUSAIN IRANI 01234567 Director 01/04/2018 6 yrs Approved
MAYANK SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • FIRDOSH ZAKIRHUSAIN IRANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
1 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 403.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2018
Director ceased
FIRDOSH ZAKIRHUSAIN IRANI
Director ceased
MAYANK SINGH
Last AGM held
Annual general meeting
24 Apr 2018
Director appointed
FIRDOSH ZAKIRHUSAIN IRANI (Director)
Director ceased
GAURAV BHARDWAJ
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Dec 2017
Director ceased
ANIL SYAL
01 Nov 2017
Director appointed
MAYANK SINGH (Director)
26 Sep 2017
Charge satisfied
Sbi Global Factors Limited
30 Nov 2016
Director ceased
RAMESH KUMAR SRIVASTAVA
03 Nov 2016
Charge satisfied
Hdfc Bank Limited
30 Sep 2016
Charge satisfied
Hdfc Bank Limited
29 Aug 2015
Director ceased
MEENAKSHI SYAL
05 Jun 2015
Charge created
Sbi Global Factors Limited - 4.50 cr
31 Mar 2015
Share transfer (FY 2015)
502500.00000000 shares to LUV BHARDWAJ
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vvr Infra Logistics U60231PN2015PTC154879 Pune, Maharashtra, India
V.R. Freight Management Services Private Limited U60200PB2016PTC045230 Ludhiana, Punjab, India
Blue Star Travels Private Limited U93000TN2011PTC078668 Chennai, Tamil Nadu, India
D S G Carriers P Ltd U63090WB1990PTC050273 Kolkata, West Bengal, India
Trax India Logistics Private Limited U63030DL2016PTC303064 Delhi, Delhi, India
Shiv Mahadev Logistics Private Limited U60200TN2012PTC088645 Chennai, Tamil Nadu, India
Guru Arjundev Logistics India Private Limited U63030DL2017PTC312888 New Delhi, Delhi, India
Marudhar Assam Roadlines Private Limited U60210AS1997PTC004969 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Flpl Logistics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flpl Logistics Private 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: 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 40/100, margin trends, ownership structure and peer set for Flpl Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Flpl Logistics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Flpl Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flpl Logistics Private Limited an active company?

Flpl Logistics Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).

Is Flpl Logistics Private Limited financially healthy?

Flpl Logistics Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Flpl Logistics Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flpl Logistics Private Limited?

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

Does Flpl Logistics Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Flpl Logistics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Flpl Logistics Private Limited?

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.