Promoter holding
64.27%
GE
Gati Express & Supply Chain Private Limited - Due diligence report
A 360° intelligence report on Gati-Kwe: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Gati-Kwe — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Gati-Kwe is assessed as Low Risk with a Trust Score of 76/100. Gati-Kwe is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Gati Express & Supply Chain Private Limited 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (A1).
Charges position: 4 open (230.00 cr) · 53 satisfied (848.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Syndicate Bank | 6 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| The South Indian Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (40 disclosure(s)).
- 32 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILESH SHIVJI VIKAMSEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JAGDISH PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEKHAR RAMJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ketan Nishikant Kulkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANG MOHONI VINITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KIRAN JANARDHAN SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JAGDISH PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ketan Nishikant Kulkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
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
Gati Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gati Limited | Holding Company | 74.00% |
Key managerial personnel: DEEPAK JAGDISH PAREEK (CFO) · Ketan Nishikant Kulkarni (CEO) · DEEPAK JAGDISH PAREEK (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.85 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 230.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
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 events24 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
SHEKHAR RAMJEET SINGH (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Ketan Nishikant Kulkarni (Ceo)
06 Feb 2025
Director appointed
Ketan Nishikant Kulkarni (CEO)
26 Nov 2024
Director appointed
PIYUSH KHANDELWAL (Company Secretary)
Director appointed
DEEPAK JAGDISH PAREEK (CFO)
07 Nov 2024
Director appointed
DEEPAK JAGDISH PAREEK (CFO)
30 Oct 2024
Director ceased
ANISH MATHEW THOTTUPURATHU
03 Oct 2024
Director ceased
THIRUVELLUR SHANTHAVADHAN MAHARANI
02 Sep 2024
Director ceased
Ketan Nishikant Kulkarni
25 Oct 2023
Charge satisfied
Hdfc Bank Limited
13 Oct 2023
Charge satisfied
Others
30 Aug 2023
Charge satisfied
Others
25 Jul 2023
Director ceased
PIROJSHAW ASPI SARKARI
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chrobinson | U60231TN2006PTC061597 | Chennai, Tamil Nadu, India |
| Damco India Private Limited | U63000MH2009FTC191085 | Mumbai, Maharashtra, India |
| Hind Terminals | U63030MH2003PTC141927 | Mumbai, Maharashtra, India |
| Ripley Stevedoring | U73100WB2000PTC091705 | Kolkata, West Bengal, India |
| Adani | U61200GJ2011PTC065095 | Ahmedabad, Gujarat, India |
| Adani Gangavaram Port Limited | U61100GJ2021PLC124091 | Ahmedabad, Gujarat, India |
| Gautam Freight Pvt Ltd | U63090GJ1995PTC024605 | Gandhidham, Gujarat, India |
| Adani Hazira Port Limited | U45209GJ2009PLC058789 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gati-Kwe before audits and certifications: compliance score 72/100, 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-Kwe: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Gati-Kwe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Gati-Kwe 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 Gati-Kwe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gati-Kwe an active company?
Gati-Kwe has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Gati-Kwe financially healthy?
Gati-Kwe has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Gati-Kwe?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gati-Kwe?
The ultimate holding entity is Gati Limited. 10 active director(s) are on record.
Does Gati-Kwe have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 53 earlier charge(s) stand satisfied.
Is Gati-Kwe up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Gati-Kwe?
Its Credit Risk Score is 55/100 (Moderate). 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.
