Hapag-Lloyd India Private Limited - Due diligence report

A 360° intelligence report on Hapag-Lloyd India Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-08-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hapag-Lloyd India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Hapag-Lloyd India Private Limited is assessed as Low Risk with a Trust Score of 83/100. Hapag-Lloyd India Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hapag-Lloyd India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R and Company on 2015-06-03.
  • Delayed payments to MSME suppliers disclosed (84 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
LARS OSTERGARD SORENSEN 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Vijay Kushwah 01234567 Director 01/04/2018 6 yrs Approved
VARSHA VIJAY NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Hapag-lloyd Aktiengesellschaft
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Hapag-lloyd Aktiengesellschaft Holding Company 74.00%

Key managerial personnel: Sanjay Vijay Kushwah (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.28 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
Sanjay Vijay Kushwah (Managing Director)
Director ceased
Sanjay Vijay Kushwah
30 Sep 2022
Director ceased
VARSHA VIJAY NAIR
15 Feb 2022
Director appointed
VARSHA VIJAY NAIR (Director)
12 Jan 2022
Director ceased
KULASEKARAPANDIAN SIDAMBARANATHAN
18 May 2020
Director ceased
BINDU SHARMA
01 Jul 2018
Director appointed
LARS OSTERGARD SORENSEN (Director)
Director ceased
LARS CHRISTIANSEN
Director ceased
LARS OSTERGARD SORENSEN
Director ceased
DHEERAJ BHATIA
08 Mar 2018
Director ceased
JOACHIM SCHLOTFELDT
09 Jun 2017
Director ceased
MOHAMMED FAHAD SIDDIQUI
30 Jul 2015
Director ceased
NORBERT FRAEMKE
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.
14 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 2023 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
Eshabda U51109GJ2007PTC051424 Ahmedabad, Gujarat, India
Nissan Agro Tech India Private Limited U74999HR2017FTC070080 Gurgaon, Haryana, India
Federal Operations And Services Limited U74999KL2018PLC055298 Aluva, Kerala, India
Raipur Handling And Infrastructure Private Limited U63011CT2004PTC016906 Simga, Chattisgarh, India
Rs Windtech U40108TN1996PTC035567 Aralvoimozhy, Tamil Nadu, India
Abhishek Megamech Private Limited U51909DL2018PTC339869 New Delhi, Delhi, India
Trinity Fresh Produce Trading Private Limited U51900KA2008PTC048184 Bangalore, Karnataka, India
Radiant Protection Force Private Limited U74900TN2009PTC071011 Kanchipuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Hapag-Lloyd India Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hapag-Lloyd India 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hapag-Lloyd India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Hapag-Lloyd India 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 Hapag-Lloyd India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hapag-Lloyd India Private Limited an active company?

Hapag-Lloyd India Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Hapag-Lloyd India Private Limited financially healthy?

Hapag-Lloyd India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Hapag-Lloyd India Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hapag-Lloyd India Private Limited?

The ultimate holding entity is Hapag-lloyd Aktiengesellschaft. 3 active director(s) are on record.

Does Hapag-Lloyd India Private Limited have loans or charges against its assets?

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

Is Hapag-Lloyd India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Hapag-Lloyd India Private Limited?

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.