Promoter holding
64.27%
HL
Holisol Logistics Private Limited - Due diligence report
A 360° intelligence report on Holisollogistics: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Holisollogistics — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Holisollogistics is assessed as Low Risk with a Trust Score of 82/100. Holisollogistics is an active private limited indian non-government company incorporated in 2009, 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 moderate compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Holisol Logistics Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
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
95/100
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 accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 10 open (234.39 cr) · 24 satisfied (309.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 28 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: TIWARI AND ASSOCIATES on 2017-01-25.
- 20 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARTIK BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL DOGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
4
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Directship Fulfillment Services Private Limited | Subsidiary Company | 74.00% |
| Holisol Talent Solutions Private Limited | Subsidiary Company | 74.00% |
| Mnsr Engineers Private Limited | Subsidiary Company | 74.00% |
| Vishwakarma Innovative Engineers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NAVEEN RAWAT (Whole-time director) · MANISH AHUJA (Whole-time director) · RAHUL DOGAR (Managing Director) · DINESH MALHOTRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 234.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
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 events10 Dec 2025
Charge satisfied
Others
24 Oct 2025
Charge created
Others - 50.00 cr
30 Sep 2025
Charge created
Others - 10.00 cr
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Others - 50.00 cr
23 Jul 2025
Charge created
Others - 30.00 cr
27 Jun 2025
Charge created
State Bank Of India - 4.00 cr
24 Oct 2024
Charge satisfied
Others
09 Oct 2024
Charge satisfied
Others
28 Sep 2024
Charge created
Others - 35.00 cr
30 Aug 2024
Charge satisfied
Others
23 Jul 2024
Charge created
Others - 30.00 cr
02 Jul 2024
Charge created
Others - 20.00 cr
18 Jun 2024
Charge satisfied
Others
22 May 2024
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
20 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Awaze Limited | U74999TG2020PLC139544 | Hyderabad, Telangana, India |
| Vikrma Impex Pvt Ltd | U51109WB1994PTC063315 | Kolkata, West Bengal, India |
| Transworld Terminals Private Limited | U63090MH1990PTC353452 | Mumbai, Maharashtra, India |
| Spear Logistics | U74900PN2015PTC178447 | Pune, Maharashtra, India |
| Freightbridge Logistics Private Limited | U63000MH2004PTC149802 | Mumbai, Maharashtra, India |
| Aramex | U61100MH1996PTC101311 | Mumbai, Maharashtra, India |
| Fil | U24231JK1989PTC001136 | Jammu And Kashmir, Jammu & Kashmir, India |
| Allcargo Supply Chain Private Limited | U45200MH2008PTC179557 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Holisollogistics before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Holisollogistics: 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 95/100, margin trends, ownership structure and peer set for Holisollogistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Holisollogistics 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 Holisollogistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Holisollogistics an active company?
Holisollogistics has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Holisollogistics financially healthy?
Holisollogistics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Holisollogistics?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Holisollogistics?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Holisollogistics have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Holisollogistics up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Holisollogistics?
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.
