Frontier Warehousing Limited - Due diligence report

A 360° intelligence report on Frontier Warehousing Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1990-02-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Frontier Warehousing Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Frontier Warehousing Limited is assessed as Low Risk with a Trust Score of 77/100. Frontier Warehousing Limited is an active public limited indian non-government company incorporated in 1990, 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 moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Frontier Warehousing Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 20 open (616.86 cr) · 39 satisfied (1,601.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others44 48.0 cr
Axis Bank Limited4 48.0 cr
State Bank Of India1 48.0 cr
Idbi Bank Limited7 48.0 cr
United Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHI BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
ANUSH AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
CHARU RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
Arvind Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Rasha Ind. Pvt Ltd
Subsidiaries
6
Group entities
9
Capital events
17 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Athlico Construction Private Limited Subsidiary Company 74.00%
Novovel Realcon Private Limited Subsidiary Company 74.00%
Dignity Infracon Private Limited Subsidiary Company 74.00%
Gainwell Realty Private Limited Subsidiary Company 74.00%
Tadkhin Developers Private Limited Subsidiary Company 74.00%
Adarsh Restoban Private Limited Subsidiary Company 74.00%
Calendula Realty Private Limited Subsidiary Company 74.00%
Rasha Ind. Pvt Ltd Holding Company 74.00%
Ombre Realty Private Limited Subsidiary Company 74.00%
Tansy Realty Private Limited Subsidiary Company 74.00%

Key managerial personnel: AMIT AGARWALLA (CFO) · GAUTAM AGARWALLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
20 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 25.89 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 616.86 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
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 15 events
15 Dec 2025
Charge satisfied
Others
29 Nov 2025
Charge created
Axis Bank Limited - 14.00 cr
26 Nov 2025
Charge satisfied
Others
24 Nov 2025
Charge satisfied
Others
21 Nov 2025
Charge satisfied
Others
20 Nov 2025
Charge satisfied
Others
19 Nov 2025
Charge created
Others - 58.00 cr
Charge created
Others - 32.00 cr
Charge satisfied
Others
18 Nov 2025
Charge satisfied
Others
13 Nov 2025
Charge created
Idbi Bank Limited - 28.50 cr
06 Nov 2025
Charge satisfied
Idbi Bank Limited
24 Oct 2025
Charge satisfied
Others
18 Oct 2025
Charge created
Others - 9.12 cr
13 Oct 2025
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agrum Foods India Limited U01110PB2017PLC046698 Sangrur, Punjab, India
Cfc Carriers Private Limited U74899DL1995PTC074158 New Delhi, Delhi, India
Southern Roadways Private Limited U60231TN2019PTC128680 Madurai, Tamil Nadu, India
Ril L65990MH1984PLC033878 Mumbai, Maharashtra, India
Countrywide Logistics U63090GJ2012PTC069310 Ahmedabad, Gujarat, India
K.T.V. Oil Mills Private Limited U40300TN2012PTC085926 Chennai, Tamil Nadu, India
Kardex India Private Limited U90001KA2008PTC048350 Bangalore, Karnataka, India
Apollo Logisolutions U63020DL1989PLC174286 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Frontier Warehousing Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Frontier Warehousing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Frontier Warehousing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Frontier Warehousing 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 Frontier Warehousing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frontier Warehousing Limited an active company?

Frontier Warehousing Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Frontier Warehousing Limited financially healthy?

Frontier Warehousing Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Frontier Warehousing Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Frontier Warehousing Limited?

The ultimate holding entity is Rasha Ind. Pvt Ltd. 7 active director(s) are on record.

Does Frontier Warehousing Limited have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Frontier Warehousing Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Frontier Warehousing Limited?

Its Credit Risk Score is 40/100 (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.