Global Integrated Logistics Private Limited - Due diligence report

A 360° intelligence report on Global Integrated Logistics Private Limited: trust score, financial health, credit view, compliance, directors…

2011-04-11 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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GI Global Integrated Logistics Private Limited
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Global Integrated Logistics Private Limited — 360° Intelligence Report

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

Global Integrated Logistics Private Limited is assessed as Moderate with a Trust Score of 52/100. Global Integrated Logistics Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Global Integrated Logistics Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOTTILIL ACHUTHAN SUDESH 01234567 Director 01/04/2018 6 yrs Approved
SREEDHAR THIRUMALA VINJAMOORI 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR ACHANTA 01234567 Director 01/04/2018 6 yrs Approved
AKKINENI SIVARAMA KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Pan Asia Logistics India Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pan Asia Logistics India Private Limited Holding Company 74.00%

Key managerial personnel: SREEDHAR THIRUMALA VINJAMOORI (Whole-time director) · SIVAKUMAR ACHANTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment44/100
Enhanced diligence advised
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
25 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Jan 2012
Securities allotted
751000 Equity Shares Without Differential Rights - 75.10 Lakh raised
04 Nov 2011
Securities allotted
1000 Equity Shares Without Differential Rights - 10,000.00 raised
03 Aug 2011
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
18 Apr 2011
Director appointed
KOTTILIL ACHUTHAN SUDESH (Director)
Director appointed
SREEDHAR THIRUMALA VINJAMOORI (Whole-time director)
Director ceased
SIVAKUMAR ACHANTA
11 Apr 2011
Incorporated
Registered with Roc Chennai
Director appointed
SIVAKUMAR ACHANTA (Managing Director)
Director appointed
AKKINENI SIVARAMA KRISHNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thakkar Shipping Agency Private Limited U63090MH2006PTC162471 Mumbai, Maharashtra, India
Devi Freightage Private Limited U63030AP2017PTC106558 Visakhapatnam, Andhra Pradesh, India
Madras Shipping Private Limited U51102TN1963PTC005127 Chennai, Tamil Nadu, India
Alang Shipping Services Private Limited U35114GJ2000PTC038297 Bhavnagar, Gujarat, India
Navayuga Port Projects Private Limited U45309TG2010PTC068207 Hyderabad, Telangana, India
Msa Shipping U63010TN2008PTC068185 Tuticorin, Tamil Nadu, India
Angriya Cruises U61200GA2017PTC013428 Alto Porvorim, Goa, India
Panalpina U63010MH1986PTC338159 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Global Integrated Logistics Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Global Integrated Logistics Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Global Integrated Logistics Private Limited - 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 Global Integrated Logistics Private 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 Global Integrated Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Global Integrated Logistics Private Limited an active company?

Global Integrated Logistics Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Global Integrated Logistics Private Limited financially healthy?

Global Integrated Logistics Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Global Integrated Logistics Private Limited?

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 Global Integrated Logistics Private Limited?

The ultimate holding entity is Pan Asia Logistics India Private Limited. 4 active director(s) are on record.

Does Global Integrated Logistics Private Limited have loans or charges against its assets?

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

Is Global Integrated Logistics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Global Integrated Logistics Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.