Harvard Global Logistics Limited - Due diligence report

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

2005-08-02 Belapur, Maharashtra Amalgamated Unlisted Active Compliant
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Harvard Global Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Harvard Global Logistics Limited is assessed as Moderate with a Trust Score of 54/100. Harvard Global Logistics Limited is a public limited indian non-government company incorporated in 2005, 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 24 Jul 2026 from the latest processed filings. Harvard Global Logistics Limited snapshot & full profile →

Financial Health › Weak
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
54/100
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
40/100
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
45/100
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: 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 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN TULSIRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT VIJAYPRAKASH CHANDNA 01234567 Director 01/04/2018 6 yrs Approved
AMIT GANESH SATHE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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
Millenium Builders And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Millenium Builders And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined 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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Nov 2021
Director ceased
AMIT VIJAYPRAKASH CHANDNA
Director ceased
AMIT GANESH SATHE
22 Nov 2021
Director ceased
CHETAN TULSIRAM AGARWAL
26 Jun 2021
Director ceased
ASHISH VIJAYPRAKASH CHANDNA
21 Jun 2021
Director appointed
CHETAN TULSIRAM AGARWAL (Director)
20 Mar 2021
Director appointed
AMIT GANESH SATHE (Director)
Director ceased
DINESH KUMAR JAIN
13 Mar 2021
Director appointed
AMIT VIJAYPRAKASH CHANDNA (Director)
Director ceased
DILKHUSH DINESH JAIN
12 Mar 2021
Director ceased
MUKESHBHAI MOHANBHAI RAWAL
17 Jun 2020
Director ceased
PARESH CHATRABHUJ PUNJANI
14 Dec 2019
Director ceased
SEEMA SINGH KHURANA
29 Sep 2018
Director ceased
YALLAPPA MALLAPPA HONNALLI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 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 dominant controlling stake as per the FY 2022 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
Sadguru Forwarders Limited U63090MH2002PLC136564 Mumbai, Maharashtra, India
Sbs Tours And Travels Private Limited U63000TN2013PTC090096 Chennai, Tamil Nadu, India
Gati Projects Private Limited U45400MH2011PTC437153 Mumbai, Maharashtra, India
Zenius Motors India Private Limited U50102UP2013PTC055502 Noida, Uttar Pradesh, India
Blacktrunk Infotech Private Limited U74110PN2019PTC184626 Pune, Maharashtra, India
A .A .Recreation Tours And Travels Private Limited U74899DL1993PTC056136 Delhi, Delhi, India
Reliable Speed Shipping (India) Private Limited U63090WB2012PTC184332 Kolkata, West Bengal, India
Arete Overseas Private Limited U63000UP2019PTC125070 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Harvard Global Logistics 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 Harvard Global Logistics 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 45/100, margin trends, ownership structure and peer set for Harvard Global Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Harvard Global Logistics 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 Harvard Global Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harvard Global Logistics Limited an active company?

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

Is Harvard Global Logistics Limited financially healthy?

Harvard Global Logistics Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Harvard Global Logistics Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harvard Global Logistics Limited?

The ultimate holding entity is Millenium Builders And Developers Private Limited. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Harvard Global Logistics 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.