Hind Freight Services Private Limited. - Due diligence report

A 360° intelligence report on Hind Freight Services Private Limited.: trust score, financial health, credit view, compliance, directors, gro…

2003-01-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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HF Hind Freight Services Private Limited.
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Hind Freight Services Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Hind Freight Services Private Limited. is assessed as Low Risk with a Trust Score of 90/100. Hind Freight Services Private Limited. is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hind Freight Services Private Limited. snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRAL VIJAY PAREKH 01234567 Director 01/04/2018 6 yrs Approved
Anjeeta Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 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
Zodiac Shipping Services Llc
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Zarya Logistiksforce Private Limited Subsidiary Company 74.00%
Zodiac Shipping Services Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Oct 2025
Director appointed
Anjeeta Mehta (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
ASHOK KUMAR JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
MANISH VERMA
Director ceased
VIRAL VIJAY PAREKH
Director ceased
SREEDHAR KRISHNAMOORTHY RISHINARADAMANGALAM
14 Oct 2020
Director appointed
VIRAL VIJAY PAREKH (Director)
Director ceased
MANU KULBHUSHAN NAGPAL
28 Sep 2018
Director ceased
PRAKASH LAXMINARAYAN BHAT
29 Sep 2017
Director ceased
SHYAMSUNDAR VISHNU PONKSHE
31 Aug 2017
Director ceased
TIRUVADAIMARDUR NARASIMHAN SEETHARAMAN
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to AGENCY INDIA PVT LTD
Share transfer (FY 2017)
1.00000000 shares to SERVICES LLC
30 Sep 2016
Director ceased
VIJAY KIRCHAND PAREKH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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
B.S.V.Shipping Agencies Private Limited U63012TN1997PTC037549 Tamilnadu, Tamil Nadu, India
Pon Pure Logistics Private Limited U63090TN2005PTC056468 Chennai-40, Tamil Nadu, India
Worldgate Express Lines International Private Limited U63090TN2002PTC049524 Chennai, Tamil Nadu, India
J S B Cargo Movers Private Limited U74899DL2004PTC123789 East Delhi, Delhi, India
Worldswindow U63000DL1998PTC225187 New Delhi, Delhi, India
Jaipur Metro Rail Corporation Limited U60221RJ2010SGC030630 Jaipur, Rajasthan, India
P.M. Relocations U63031DL2006PTC148024 New Delhi, Delhi, India
Star India Container Line Private Limited U63011MP2006PTC018927 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Hind Freight Services Private Limited. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hind Freight Services 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hind Freight Services Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Hind Freight Services Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hind Freight Services Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hind Freight Services Private Limited. an active company?

Hind Freight Services Private Limited. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Hind Freight Services Private Limited. financially healthy?

Hind Freight Services Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hind Freight Services Private Limited.?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hind Freight Services Private Limited.?

The ultimate holding entity is Zodiac Shipping Services Llc. 2 active director(s) are on record.

Does Hind Freight Services Private Limited. have loans or charges against its assets?

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

Is Hind Freight Services Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Hind Freight Services Private Limited.?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.