Promoter holding
64.27%
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H.T.L.Logistics (India) Private Limited - Due diligence report
A 360° intelligence report on H.T.L.Logistics (India) Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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H.T.L.Logistics (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
H.T.L.Logistics (India) Private Limited is assessed as Low Risk with a Trust Score of 85/100. H.T.L.Logistics (India) Private Limited is an active private limited indian non-government company incorporated in 1988, 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 26 Aug 2026 from the latest processed filings. H.T.L.Logistics (India) 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (1.97 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 12 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUTHUTHANTRIGE SUSIL DINESH SURANIMALA SRI CHANDRASEKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED ZUHDI HUSSAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SYED AKMAL HASSAN RAZVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM SINGH THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT RAO NANDAVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED KALID ILHAM REYAZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AHAMED FAROOK REYAZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ROHIT RAO NANDAVAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 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 2025 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
3
Group entities
3
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A.e.logistics Private Limited | Subsidiary Company | 74.00% |
| Gbo Freight Forwarding International Private Limited | Subsidiary Company | 74.00% |
| Raven Container Lines Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1.97 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Sita Ram Kothari
12 Jul 2024
Charge created
Hdfc Bank Limited - 1.50 cr
30 Nov 2022
Director ceased
FATHIMA IMRAH REYAZ
Director ceased
FATHIMA FARINA REYAZ FAROOK
15 Nov 2022
Charge created
Hdfc Bank Limited - 14.00 Lakh
30 Sep 2022
Director appointed
MOHAMED ZUHDI HUSSAIN (Director)
Director appointed
MOHAMED KALID ILHAM REYAZ (Director)
Director ceased
ROHIT RAO NANDAVAR
05 Sep 2022
Director ceased
MOHAMED ZUHDI HUSSAIN
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.20 Lakh
21 Jul 2022
Charge created
Hdfc Bank Limited - 32.09 Lakh
14 Mar 2022
Director appointed
ROHIT RAO NANDAVAR (Director)
20 Nov 2018
Director ceased
MOHAMED KALID ILHAM REYAZ
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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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Timescan Logistics | L60232TN2006PLC061351 | Chennai, Tamil Nadu, India |
| Ewhl | L74110MH1981PLC298496 | Mumbai, Maharashtra, India |
| Indianoil Skytanking | U11202KA2006PTC040251 | Bangalore, Karnataka, India |
| Hardip Shipping Logistics Private Limited | U35110GJ1997PTC032728 | Kutch, Gujarat, India |
| Act Infraport Limited | U45200MH2004PLC148978 | Mumbai, Maharashtra, India |
| Aspinwall And Company | L74999KL1920PLC001389 | Thiruvananthapuram, Kerala, India |
| Cct | U28120MH2000PTC128675 | Mumbai, Maharashtra, India |
| Pridel Private Limited | U35122DL2008PTC183304 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify H.T.L.Logistics (India) Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of H.T.L.Logistics (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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for H.T.L.Logistics (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether H.T.L.Logistics (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 H.T.L.Logistics (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is H.T.L.Logistics (India) Private Limited an active company?
H.T.L.Logistics (India) Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is H.T.L.Logistics (India) Private Limited financially healthy?
H.T.L.Logistics (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with H.T.L.Logistics (India) Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls H.T.L.Logistics (India) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does H.T.L.Logistics (India) Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is H.T.L.Logistics (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to H.T.L.Logistics (India) Private Limited?
Its Credit Risk Score is 80/100 (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.
