Promoter holding
64.27%
FL
Freight Lines (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Freight Lines (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Freight Lines (India) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Freight Lines (India) Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Freight Lines (India) Pvt Ltd is an active private limited indian non-government company incorporated in 1987, 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 17 Jul 2026 from the latest processed filings. Freight Lines (India) 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
94/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (3.44 cr) · 8 satisfied (7.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Janakalyan Sahakari Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Janakalyan Sahakari Bank Ltd. | 5 | 48.0 cr |
| Others | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AGRIMA KISHAN BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHAN LACHHMANDAS BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITA KISHAN BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RIDHIEMA BATRA GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Accord Blue Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KISHAN LACHHMANDAS BATRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.44 cr already registered.
- Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Others - 1.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2023
Charge created
Hdfc Bank Limited - 94.00 Lakh
15 Mar 2022
Charge satisfied
Hdfc Bank Limited
20 Nov 2017
Charge created
Hdfc Bank Limited - 30.00 Lakh
03 Feb 2016
Charge created
Hdfc Bank Limited - 1.50 cr
16 Jan 2016
Charge satisfied
Janakalyan Sahakari Bank Limited
Charge satisfied
Janakalyan Sahakari Bank Ltd.
19 Mar 2012
Director appointed
AGRIMA KISHAN BATRA (Director)
30 Sep 2008
Director ceased
RIDHIEMA BATRA GOENKA
14 Mar 2008
Director appointed
RIDHIEMA BATRA GOENKA (Director)
07 Jun 2007
Charge created
Janakalyan Sahakari Bank Limited - 3.35 cr
10 Nov 2005
Charge created
Janakalyan Sahakari Bank Limited - 2.50 cr
21 Aug 2003
Charge created
Janakalyan Sahakari Bank Ltd. - 15.00 Lakh
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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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 |
|---|---|---|
| Shoolin Shipping Services (India) Private Limited | U74999MH2011PTC218900 | Mumbai, Maharashtra, India |
| Blue Bell Logistics Private Limited | U63090DL2012PTC241563 | New Delhi, Delhi, India |
| Sitics | U74910KL2007PTC021514 | Palakkad, Kerala, India |
| Abcn Logistics Private Limited | U63090MH1998PTC116336 | Mumbai, Maharashtra, India |
| Total Movements | U74999MH2018PTC304599 | Mumbai, Maharashtra, India |
| Wefreight India Private Limited | U74999MH2019PTC328229 | Mumbai, Maharashtra, India |
| Skylink Freight Forwarders Private Limited | U63090MH1995PTC087552 | Mumbai, Maharashtra, India |
| Kd Supply Chain Solutions | U74900MH2010PTC201071 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Freight Lines (India) 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 Freight Lines (India) 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 95/100, 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 Freight Lines (India) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Freight Lines (India) 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 Freight Lines (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Freight Lines (India) Pvt Ltd an active company?
Freight Lines (India) Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Freight Lines (India) Pvt Ltd financially healthy?
Freight Lines (India) Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Freight Lines (India) Pvt Ltd?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Freight Lines (India) Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Freight Lines (India) Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Freight Lines (India) 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 Freight Lines (India) Pvt Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
