Glaucus Supply Chain Solutions Private Limited - Due diligence report

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

2015-07-20 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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GS Glaucus Supply Chain Solutions Private Limited
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Glaucuslogistics — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Glaucuslogistics is assessed as Moderate with a Trust Score of 52/100. Glaucuslogistics is a private limited indian non-government company incorporated in 2015, 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 high compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Glaucus Supply Chain Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 15/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (88 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
NITIN DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KALRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 2022 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
Bigfoot Retail Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Bigfoot Retail Solutions Private Limited Holding Company 74.00%

Key managerial personnel: NITIN DHINGRA (Whole-time director) · VIVEK KALRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 98.07 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Feb 2022
Securities allotted
58160 Equity Shares - 5.17 cr raised
10 Feb 2022
Director appointed
GAUTAM KAPOOR (Nominee Director)
31 Mar 2021
Share transfer (FY 2021)
610.00000000 shares to MUKESH BHARGAVA
16 Aug 2018
Securities allotted
169015 Preference Shares - 8.59 cr raised
Director appointed
VIVEK KALRA (Whole-time director)
Director ceased
VIVEK KALRA
01 Jan 2017
Director ceased
NITIN DHINGRA
26 Sep 2016
Director ceased
ALOK LODHA
14 Dec 2015
Securities allotted
550000.00 Preference Shares - 5.50 cr raised
31 Oct 2015
Securities allotted
510000.00 Equity Shares - 51.00 Lakh raised
28 Sep 2015
Securities allotted
230000.00 Equity Shares - 23.00 Lakh raised
20 Jul 2015
Incorporated
Registered with Roc Delhi
Director appointed
NITIN DHINGRA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Rama Vilas Service Limited U29214TN1938PLC002346 Chennai, Tamil Nadu, India
Green Earth Translogistics Private Limited U74999DL2003PTC123699 New Delhi, Delhi, India
Sun And Sun Cold And Trade Private Limited U51100CT2009PTC021205 Raipur, Chattisgarh, India
Star Freight Private Limited U63090MH1993PTC073870 Mumbai, Maharashtra, India
H. N. Agri Serve Private Limited U01403JK2011PTC003254 Pulwama, Jammu & Kashmir, India
Aad Corporation Private Limited U74900TG1994PTC017402 Hyderabad, Telangana, India
Vopak U24100MH1967PTC013779 Mumbai, Maharashtra, India
Gad Logistics (I) Private Limited U63090MH1995PTC087586 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Glaucuslogistics before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Glaucuslogistics: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Glaucuslogistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Glaucuslogistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Glaucuslogistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Glaucuslogistics an active company?

Glaucuslogistics has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).

Is Glaucuslogistics financially healthy?

Glaucuslogistics has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Glaucuslogistics?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Glaucuslogistics?

The ultimate holding entity is Bigfoot Retail Solutions Private Limited. 3 active director(s) are on record.

Does Glaucuslogistics have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Glaucuslogistics up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Glaucuslogistics?

Its Credit Risk Score is 75/100 (Low Risk). 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.