Gati Cargo Management Services Limited - Due diligence report

A 360° intelligence report on Gati Cargo Management Services Limited: trust score, financial health, credit view, compliance, directors, gro…

1997-11-26 Secunderabad - 3., Andhra Pradesh Active Unlisted Active Compliant
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Gati Cargo Management Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Gati Cargo Management Services Limited is assessed as Moderate with a Trust Score of 66/100. Gati Cargo Management Services Limited is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Gati Cargo Management Services Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (4.48 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VED PRAKASH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
SREENIVASULOO MANCHIKANTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Gati Intellect Systems Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 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.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 4.48 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
29 Sep 2023
Director ceased
ASHOK KUMAR DUBEY
14 Mar 2023
Director appointed
ASHOK KUMAR DUBEY (Director)
30 Sep 2022
Director ceased
SREENIVASULOO MANCHIKANTI
15 Nov 2021
Director ceased
UTKARSH TEWARI
18 Oct 2021
Director appointed
SREENIVASULOO MANCHIKANTI (Director)
31 Dec 2020
Director ceased
VED PRAKASH GOYAL
20 Mar 2020
Director appointed
VED PRAKASH GOYAL (Director)
30 Sep 2019
Director ceased
AVINASH AGARWAL
22 Apr 2019
Director ceased
PETER JAYAKUMAR HARRISON
29 Sep 2018
Director ceased
SAMPATH RAVI KUMAR GANAPATI
Director ceased
NIRMAL KUMAR PANDEY
18 Aug 2018
Director ceased
ASHWANI KUMAR JOSHI
07 Feb 2018
Director ceased
ANANTHA RATNA KUMAR POLISETTY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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 the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proventure Risk Management (India) Private Limited U74999WB2021PTC243600 Kolkata, West Bengal, India
Kanchanshri Holdings Pvt Ltd U65990MH1981PTC024357 Mumbai, Maharashtra, India
Spaceandpeople India Private Limited U74990MH2008PTC188627 Mumbai, Maharashtra, India
Classic Nirman Pvt Ltd. U70109WB1992PTC054158 Kolkata, West Bengal, India
Melodica Entertainment Private Limited U92112MH2000PTC124406 Mumbai, Maharashtra, India
Merrill Ventures Private Limited U74120MH2011PTC214068 Vashi Thane, Maharashtra, India
Panchmukhi Finvest Private Limited U65993RJ1994PTC007923 Bhilwara, Rajasthan, India
K S Tie Up Private Limited U51909WB2009PTC134535 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gati Cargo Management Services Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gati Cargo Management Services 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Gati Cargo Management Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Gati Cargo Management Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Gati Cargo Management Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gati Cargo Management Services Limited an active company?

Gati Cargo Management Services Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Gati Cargo Management Services Limited financially healthy?

Gati Cargo Management Services Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gati Cargo Management Services Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gati Cargo Management Services Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Gati Cargo Management Services Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Gati Cargo Management Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Gati Cargo Management Services 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.