Gb Logistics Commerce Limited - Due diligence report

A 360° intelligence report on Gb Logistics Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2019-12-24 Nagpur, Maharashtra Active Listed Active Compliant
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GL Gb Logistics Commerce Limited

Gb Logistics Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Gb Logistics Commerce Limited is assessed as Low Risk with a Trust Score of 80/100. Gb Logistics Commerce Limited is an active public limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. 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 13 Jun 2026 from the latest processed filings. Gb Logistics Commerce Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (3.34 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
KASHYAP BUDHAJI PAKHIDE 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT NATWARLAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
TAJINDER SINGH KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN DUSHYANT KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
Tajinder Singh Kukreja 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PRASHANT NATWARLAL LAKHANI (Managing Director) · TAJINDER SINGH KUKREJA (CFO) · KANCHAN DUSHYANT KUKREJA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment58/100
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 3.34 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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 events
13 Nov 2025
Director appointed
DHEERAJ SHARMA (Additional Director)
01 Nov 2025
Director appointed
Tajinder Singh Kukreja (Cfo)
06 Oct 2025
Director appointed
TAJINDER SINGH KUKREJA (CFO)
13 Jun 2025
Charge created
Others - 2.10 cr
30 Sep 2024
Last AGM held
Annual general meeting
01 Aug 2024
Charge created
Others - 21.00 Lakh
06 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Dec 2023
Director ceased
DINESH CHANDER NOTIYAL
Director ceased
AVANI SAVJIBHAI GODHANIYA
07 Dec 2023
Director ceased
PRASHANT NATWARLAL LAKHANI
29 Sep 2023
Director ceased
KASHYAP BUDHAJI PAKHIDE
Director ceased
KANCHAN DUSHYANT KUKREJA
30 Aug 2023
Director appointed
KASHYAP BUDHAJI PAKHIDE (Director)
23 Aug 2023
Director ceased
DRUMIL ASHOK GANDHI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stand One Agro Private Limited U74900GJ2012PTC071149 City Taluka, Gujarat, India
Rayalseema Bullion And Commtrade Private Limited U52393TG2009PTC063305 Hyderabad, Telangana, India
Lakhani. Armaan. Shoes. Private. Limited. U19115HR2007PTC036576 Faridabad, Haryana, India
Sainee Cotfab Private Limited U74999MH2007PTC167909 Mumbai, Maharashtra, India
Success Impex Private Limited U74899DL1995PTC069449 New Delhi, Delhi, India
Luberr Private Limited U29100TN2020PTC136800 Chennai, Tamil Nadu, India
G P Sarees Private Limited U65921UP1997PLC021908 Kanpur, Uttar Pradesh, India
Shree Tirupati Balajee Industries Private Limited U15412UP2010PTC130999 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Gb Logistics Commerce Limited 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 Gb Logistics Commerce 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Gb Logistics Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Gb Logistics Commerce Limited 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 Gb Logistics Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gb Logistics Commerce Limited an active company?

Gb Logistics Commerce Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Gb Logistics Commerce Limited financially healthy?

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

Should I do business with Gb Logistics Commerce Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gb Logistics Commerce Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Gb Logistics Commerce Limited have loans or charges against its assets?

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

Is Gb Logistics Commerce Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Gb Logistics Commerce Limited?

Its Credit Risk Score is 30/100 (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.