Grasshopper Vanlines Private Limited - Due diligence report

A 360° intelligence report on Grasshopper Vanlines Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2018-06-21 Bangalore, Karnataka Active Unlisted
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Grasshopper Vanlines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Grasshopper Vanlines Private Limited is assessed as Low Risk with a Trust Score of 88/100. Grasshopper Vanlines Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Grasshopper Vanlines Private Limited snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (80.03 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHIBAN RAJA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
SUMA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
PANICKER PARAMBIL MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHAVNA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Ashok 01234567 Director 01/04/2018 6 yrs Approved
Sonu Kumar 01234567 Director 01/04/2018 6 yrs Approved
Mohit Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 80.03 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Hdfc Bank Limited - 40.53 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jun 2024
Director appointed
PANICKER PARAMBIL MANOJ KUMAR (Director)
Director appointed
Ashok (Director)
Director appointed
Sonu Kumar (Director)
Director appointed
Mohit Kumar (Director)
05 Apr 2023
Charge created
Hdfc Bank Limited - 39.50 Lakh
21 Jun 2018
Incorporated
Registered with Roc Bangalore
Director appointed
PARTHIBAN RAJA RAJAN (Director)
Director appointed
SUMA RAJAN (Director)
Director appointed
BHAVNA AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Boco Abrasives Private Limited U27101KA2002PTC030028 Bangalore, Karnataka
Empanetics Research Labs And Technologies Private Limited U74909KA2023PTC181833 Bangaluru, Karnataka
Mindificent Management Solutions (Opc) Private Limited U74999KA2019OPC124979 Bangaluru, Karnataka
BILIGIRI NATURAL FARMS LLP AAR-2468 Bangalore, Karnataka
Kopparapu Kin Enterprises Private Limited U70109KA2023PTC170061 Bangaluru, Karnataka
Policysouk Private Limited U93090KA2021PTC153109 Bangaluru, Karnataka
Bandi Uniglobal Services Private Limited U78300KA2023PTC179289 Bangaluru, Karnataka
Neuro Media Private Limited U22300KA2022PTC162169 Bangalore, Karnataka
Tech Elly Software Solutions Private Limited U62020KA2023PTC173332 Bangaluru, Karnataka
Cypros Consultants India Private Limited U69201KA2023PTC182363 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Grasshopper Vanlines Private 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 Grasshopper Vanlines 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Grasshopper Vanlines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Grasshopper Vanlines 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 Grasshopper Vanlines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Grasshopper Vanlines Private Limited an active company?

Grasshopper Vanlines Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Grasshopper Vanlines Private Limited financially healthy?

Processed financial statements are not yet available for Grasshopper Vanlines Private Limited, so its financial health is unassessed.

Should I do business with Grasshopper Vanlines Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Grasshopper Vanlines Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Grasshopper Vanlines Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Grasshopper Vanlines Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Grasshopper Vanlines Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.