Green Roadways Pvt Ltd - Due diligence report

A 360° intelligence report on Green Roadways Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1960-06-27 Faridkot, Punjab Active Unlisted Active Compliant
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Green Roadways Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Green Roadways Pvt Ltd is assessed as Moderate with a Trust Score of 62/100. Green Roadways Pvt Ltd is an active private limited indian non-government company incorporated in 1960, 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 high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Green Roadways Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
40/100
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: 55/100 Moderate

    Charges position: 1 open (28.24 Lakh) · 2 satisfied (19.70 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Canara Bank2 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).
    Legal cases on record (2)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    JASONPREET SINGH DHILLON 01234567 Director 01/04/2018 6 yrs Approved
    KUSHALDEEP SINGH DHILLON 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.
    Director & KMP remuneration (FY 2017)
    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 2021 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: JASONPREET SINGH DHILLON (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 40
    Growth signals & trust indicators
    Operating for 66+ years.
    Active EPFO - real payroll on record.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    1 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 diligence65/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment48/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 28.24 Lakh already registered.
    • Compliance record supports lending.
    Investor view33/100
    Limited indicators at present
    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 12 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    07 Oct 2022
    Charge created
    Hdfc Bank Limited - 28.24 Lakh
    04 Dec 2019
    Director ceased
    JAGDISH KAUR DHILLON
    Director ceased
    JASONPREET SINGH DHILLON
    20 Mar 2019
    Charge satisfied
    Canara Bank
    18 Dec 2008
    Charge satisfied
    Canara Bank
    10 Apr 2001
    Charge created
    Canara Bank - 13.50 Lakh
    22 Feb 2001
    Charge created
    Canara Bank - 6.20 Lakh
    29 Sep 1995
    Director appointed
    JASONPREET SINGH DHILLON (Managing Director)
    Director appointed
    KUSHALDEEP SINGH DHILLON (Director)
    27 Jun 1960
    Incorporated
    Registered with Roc Chandigarh
    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.
    Compliance record is strong - status, filings and flags are clean.
    2 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 2021 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
    Difcy Logistics Limited U74120KA1995PLC018578 Bangalore, Karnataka, India
    Ma Om Parivahan Private Limited U63011MH1990PTC055966 Mumbai, Maharashtra, India
    Ispat Carriers Private Limited U63090WB1997PTC086062 Kolkata, West Bengal, India
    Amigos Enterprises Private Limited U63030TG2016PTC111547 Tirumalagiri, Telangana, India
    Vinay Cargo Movers Limited U63010MH1998PLC117647 Mumbai, Maharashtra, India
    Blueworld Tourist U74999UP2017PTC091115 Ghaziabad, Uttar Pradesh, India
    Lamba Motors Private Limited U50400DL2011PTC221683 New Delhi, Delhi, India
    Gracious Logistics & Warehouse Private Limited U74999DL2016PTC300200 New Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Green Roadways Pvt Ltd 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 Green Roadways Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Green Roadways Pvt Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Green Roadways Pvt Ltd 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 Green Roadways Pvt Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Green Roadways Pvt Ltd an active company?

    Green Roadways Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

    Is Green Roadways Pvt Ltd financially healthy?

    Green Roadways Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Green Roadways Pvt Ltd?

    Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Green Roadways Pvt Ltd?

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

    Does Green Roadways Pvt Ltd have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

    Is Green Roadways Pvt Ltd 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 Green Roadways Pvt Ltd?

    Its Credit Risk Score is 55/100 (Moderate). 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.