Fr8 Integrated Logistics Private Limited - Due diligence report

A 360° intelligence report on Fr8: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2012-10-04 New Delhi, Delhi Active Unlisted Active Compliant
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FI Fr8 Integrated Logistics Private Limited
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Fr8 — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Fr8 is assessed as Low Risk with a Trust Score of 88/100. Fr8 is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. Reported revenue has declined 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 21 Jul 2026 from the latest processed filings. Fr8 Integrated Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT TANDON 01234567 Director 01/04/2018 6 yrs Approved
ANNU TANDON 01234567 Director 01/04/2018 6 yrs Approved
ALEXANDRE PIMENTA DA SILVA 01234567 Director 01/04/2018 6 yrs Approved
SERGIO LUIZ DE ARAUJO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ALEXANDRE PIMENTA DA SILVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Asia Shipping Transportes Internacionais Ltda
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Asia Shipping Transportes Internacionais Ltda Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2013
Securities allotted
175000.00 Equity Shares - 2.71 cr raised
23 May 2013
Securities allotted
75000.00 Equity Shares - 7.50 Lakh raised
04 Oct 2012
Incorporated
Registered with Roc Delhi I
Director appointed
AMIT TANDON (Director)
Director appointed
ANNU TANDON (Director)
Director appointed
ALEXANDRE PIMENTA DA SILVA (Director)
Director appointed
SERGIO LUIZ DE ARAUJO (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rattan Logistics Park Private Limited U63040HR2011PTC124370 Manesar, Haryana, India
Shri Ganesh Mahima Promoters Private Limited U45201RJ2011PTC037116 Bhiwadi, Rajasthan, India
Mac-Nels Shipping (Madras) Private Limited U63040TN1998PTC041389 Chennai-118., Tamil Nadu, India
Vaitarna Marine Infrastructure Limited U35110MH1997PLC111343 Mumbai, Maharashtra, India
Prayosha Hospitality Services Private Limited U74999GJ2016PTC091844 Ahmedabad, Gujarat, India
Seabon Shipping Private Limited U63012MH2001PTC133841 New Mumbai, Maharashtra, India
Anax Air Services Private Limited U74899DL1992PTC049338 New Delhi, Delhi, India
Swiftravel International Private Limited U74899DL1994PTC057333 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Fr8 before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fr8: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Fr8 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Fr8 pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fr8 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fr8 an active company?

Fr8 has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fr8 financially healthy?

Fr8 has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Fr8?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fr8?

The ultimate holding entity is Asia Shipping Transportes Internacionais Ltda. 4 active director(s) are on record.

Does Fr8 have loans or charges against its assets?

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

Is Fr8 up to date with its ROC filings?

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

Is it risky to lend to Fr8?

Its Credit Risk Score is 60/100 (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.