Globe Roadways Private Limited. - Due diligence report

A 360° intelligence report on Globe Roadways Private Limited.: trust score, financial health, credit view, compliance, directors, growth and…

1996-10-18 Distt. Hazaribagh., Jharkhand Active Unlisted Active Compliant
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Globe Roadways Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Globe Roadways Private Limited. is assessed as Low Risk with a Trust Score of 79/100. Globe Roadways Private Limited. is an active private limited indian non-government company incorporated in 1996, 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Globe Roadways Private Limited. snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (4.05 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
State Bank Of India1 48.0 cr
Allahabad Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVESH RAJ MANGALAM 01234567 Director 01/04/2018 6 yrs Approved
TILAK RAJ MANGALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 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 diligence81/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4.05 cr already registered.
  • Compliance record supports lending.
Investor view53/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
DHIRAJ KUMAR AGARWAL
Director ceased
DEVESH RAJ MANGALAM
19 Mar 2021
Director appointed
DEVESH RAJ MANGALAM (Director)
30 Dec 2020
Director ceased
DEEPAK RAJ MANGALAM
13 Apr 2020
Director ceased
BHARAT RAJ MANGALAM
31 Mar 2016
Share transfer (FY 2016)
1400.00000000 shares to KUMAR SHRIKANT
Share transfer (FY 2016)
1400.00000000 shares to KUMAR DHIRAJ
Share transfer (FY 2016)
1410.00000000 shares to SHASHI
13 Feb 2013
Charge created
Tata Capital Financial Services Limited - 36.00 Lakh
22 Dec 2012
Charge created
Tata Capital Financial Services Limited - 32.94 Lakh
Charge created
Tata Capital Financial Services Limited - 16.47 Lakh
Charge created
Tata Capital Financial Services Limited - 35.00 Lakh
02 Aug 2012
Charge created
Hdfc Bank Limited - 2.08 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 a majority stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jworld Freight India Private Limited U74140DL2015PTC276910 New Delhi, Delhi, India
Swarooha Entertainment Private Limited U74900KA2015PTC079913 Bengaluru, Karnataka, India
Altus Commercial Private Limited U74999WB2012PTC183041 Durgapur, West Bengal, India
Trifast Line Logistics Private Limited U63090RJ2019PTC064216 Jaipur, Rajasthan, India
Db Road Lines Private Limited U60300UP2017PTC092103 Bhadohi, Uttar Pradesh, India
Gateway Inn Private Limited U55101WB2002PTC095343 Kolkata, West Bengal, India
Alliance Marine Agencies Private Limited U63090MH2007PTC174148 Thane, Maharashtra, India
Shilpa Logistics Private Limited U51496MH2005PTC150355 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Globe Roadways Private 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 Globe Roadways 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Globe Roadways Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Globe Roadways Private 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 Globe Roadways Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Globe Roadways Private Limited. an active company?

Globe Roadways Private Limited. has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Globe Roadways Private Limited. financially healthy?

Globe Roadways Private Limited. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Globe Roadways Private Limited.?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Globe Roadways Private Limited.?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Globe Roadways Private Limited. have loans or charges against its assets?

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

Is Globe Roadways Private 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 Globe Roadways Private Limited.?

Its Credit Risk Score is 45/100 (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.