Hca Logistics Llp - Due diligence report

A 360° intelligence report on Hca Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2023-08-31 Dindori, Maharashtra Active
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Hca Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Hca Logistics Llp is assessed as Low Risk with a Trust Score of 84/100. Hca Logistics Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 18 Oct 2026 from the latest processed filings. Hca Logistics Llp 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
84/100
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: 7 open (2.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited7 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
SONALI HARISH AHER 01234567 Director 01/04/2018 6 yrs Approved
MILIND LAXMAN SANAP 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.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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.
  • 7 open charge(s) of 2.55 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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
23 Feb 2026
Charge created
Kotak Mahindra Bank Limited - 8.50 Lakh
09 Oct 2025
Charge created
Kotak Mahindra Bank Limited - 82.14 Lakh
26 May 2025
Charge created
Kotak Mahindra Bank Limited - 21.37 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Feb 2025
Charge created
Kotak Mahindra Bank Limited - 54.88 Lakh
01 Jun 2024
Charge created
Kotak Mahindra Bank Limited - 47.92 Lakh
08 May 2024
Charge created
Kotak Mahindra Bank Limited - 27.93 Lakh
23 Jan 2024
Charge created
Kotak Mahindra Bank Limited - 12.07 Lakh
31 Aug 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SONALI HARISH AHER (Designated Partner)
Director appointed
MILIND LAXMAN SANAP (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Web Minds Infotech Private Limited U72300MH2012PTC237669 Nashik, Maharashtra
Kapro Foods Private Limited U15549MH2021PTC365064 Nashik, Maharashtra
Bahuphala Ventures Private Limited U10304MH2023PTC405202 Nashik, Maharashtra
Sakal Maratha Pariwar Foundation U85300MH2022NPL392045 Nashik, Maharashtra
Laxmi Earthmovers And Developers Private Limited U43123MH2024PTC416652 Nashik, Maharashtra
Aqua Energy Tech Private Limited U25209MH2021PTC368005 Nashik, Maharashtra
Wattnvolt Transformers Private Limited U27900MH2023PTC411038 Nashik, Maharashtra
Shinestar Fertilizers Private Limited U24200MH2019PTC326425 Nashik, Maharashtra
Aerofragino Private Limited U47722MH2023PTC398972 Nashik, Maharashtra
Varade Techno Solutions Private Limited U72900MH2018PTC317590 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Hca Logistics Llp 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 Hca Logistics Llp: 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 Hca Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hca Logistics Llp 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 Hca Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hca Logistics Llp an active company?

Hca Logistics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hca Logistics Llp financially healthy?

Processed financial statements are not yet available for Hca Logistics Llp, so its financial health is unassessed.

Should I do business with Hca Logistics Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hca Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Hca Logistics Llp have loans or charges against its assets?

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

Is Hca Logistics Llp 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 Hca Logistics Llp?

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.