Freightstar Private Limited - Due diligence report

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

2007-12-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Etafreightstar — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Etafreightstar is assessed as Moderate with a Trust Score of 72/100. Etafreightstar is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Freightstar Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (731.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA VIJAYKUMAR BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Saranya Rammohan 01234567 Director 01/04/2018 6 yrs Approved
Nirmala Vijayan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2023 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
Distribution And Logistics Infrastructure India , Mauritius
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Distribution And Logistics Infrastructure India , Mauritius Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 731.04 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Director ceased
Saranya Rammohan
Director ceased
Nirmala Vijayan
Director ceased
Mangesh Parashram Barsagade
28 May 2024
Director appointed
Saranya Rammohan (Director)
Director appointed
Nirmala Vijayan (Director)
29 Dec 2023
Director ceased
SANJAY KUMAR VATS
02 Nov 2022
Director ceased
SAURABH KUMAR
30 Sep 2021
Director ceased
KUMUD GUPTA
26 Aug 2020
Director ceased
GURURAGHAVENDRAN RAO
29 Jul 2020
Director ceased
SANJAY SHARMA
17 Jun 2020
Director ceased
KALPATARU BHATTACHARJEE
06 Apr 2019
Securities allotted
416362 Equity Shares - 2.91 cr raised
15 Jan 2018
Securities allotted
4225320 Equity Shares - 21.13 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 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.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Tosa Luxury Spa Centre Private Limited U55101MH2013PTC249739 Mumbai, Maharashtra
Insta Print Private Limited U22220MH1988PTC047379 Mumbai, Maharashtra
RUDRA NEELKANTH INFRABUILDCON LLP ABZ-4148 Mumbai, Maharashtra
All Wheel Travels Private Limited U63040MH2005PTC156906 Mumbai, Maharashtra
ONADS COMMUNICATIONS LLP AAA-4617 Mumbai, Maharashtra
VENKATESH AGRO OILS LLP AAK-0756 Mumbai, Maharashtra
Queekey Booking Private Limited U63000MH2022PTC377050 Mumbai, Maharashtra
Sai-Tech Catalysts Private Limited U24110MH2003PTC056410 Mumbai, Maharashtra
Binaryspook Mediaworks Private Limited U74994MH2019PTC323694 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Etafreightstar before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etafreightstar: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Etafreightstar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Etafreightstar 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 Etafreightstar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etafreightstar an active company?

Etafreightstar has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Etafreightstar financially healthy?

Etafreightstar has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Etafreightstar?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etafreightstar?

The ultimate holding entity is Distribution And Logistics Infrastructure India , Mauritius. 3 active director(s) are on record.

Does Etafreightstar have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Etafreightstar up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Etafreightstar?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.