Promoter holding
64.27%
FM
Fourways Movers Pvt Ltd - Due diligence report
A 360° intelligence report on Fourways Movers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Fourways Movers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Fourways Movers Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Fourways Movers Pvt Ltd is an active private limited indian non-government company incorporated in 1983, 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 01 Aug 2026 from the latest processed filings. Fourways Movers Pvt 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 3 open (26.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENU SOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR SOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PANT PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU PANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 42+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 26.00 Lakh already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2004
Director appointed
NARESH MALHOTRA (Director)
Director appointed
RENU SOOD (Director)
Director appointed
MANJU PANT (Director)
15 May 1991
Charge created
Canara Bank - 50,000.00
04 Jul 1984
Charge created
Others - 25.00 Lakh
07 Apr 1984
Charge created
Canara Bank - 50,000.00
12 Oct 1983
Incorporated
Registered with Roc Delhi
Director appointed
SUBHASH MALHOTRA (Director)
Director appointed
RAJESH KUMAR SOOD (Director)
Director appointed
VED PANT PRAKASH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Swastik Stevedores Private Limited | U63090OR1998PTC005158 | Cuttack, Orissa, India |
| Trustabove Shipping & Logistics Private Limited | U63000WB2020PTC237151 | Kolkata, West Bengal, India |
| Gokul Logistics Private Limited | U60222MP2020PTC051282 | Indore, Madhya Pradesh, India |
| Excel Exim Services India Private Limited | U63013MH2001PTC133261 | Mumbai, Maharashtra, India |
| Oswal Co Pvt Ltd | U52292WB1940PTC010293 | Kolkata, West Bengal, India |
| Liberty Shipping Agencies Private Limited | U63090MH1994PTC080035 | Mumbai, Maharashtra, India |
| Interport Impex Private Limited | U63090MH1995PTC084209 | Mumbai, Maharashtra, India |
| Zenith Logistics And Express Services Private Limited | U74999BR2009PTC014608 | Patna, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fourways Movers Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fourways Movers Pvt Ltd: 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 65/100, 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 Fourways Movers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Fourways Movers Pvt Ltd 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 Fourways Movers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fourways Movers Pvt Ltd an active company?
Fourways Movers Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Fourways Movers Pvt Ltd financially healthy?
Fourways Movers Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Fourways Movers Pvt Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fourways Movers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Fourways Movers Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Fourways Movers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Fourways Movers Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
