India Steamship Limited - Due diligence report

A 360° intelligence report on India Steamship Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-04-01 Gadepan, Rajasthan Dissolved (Liquidated) Unlisted
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India Steamship Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

India Steamship Limited is assessed as Moderate with a Trust Score of 57/100. India Steamship Limited is a public limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. India Steamship Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
ABHAY BAIJAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KAPOOR 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 2017 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
Chambal Fertilisers And Chemicals 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
Chambal Fertilisers And Chemicals Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
18 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
22 Sep 2016
Director ceased
RAJVEER SINGH
01 Jun 2016
Director ceased
MULTAN SINGH RATHORE
25 May 2016
Director appointed
RAJVEER SINGH (Director)
25 Sep 2013
Director ceased
CHANDRA SHEKHAR NOPANY
13 Sep 2012
Director ceased
ABHAY BAIJAL
14 Mar 2012
Director ceased
ARUN VED PRAKASH SHARMA
18 Oct 2011
Director appointed
ABHAY BAIJAL (Director)
12 Aug 2011
Securities allotted
41000000 Equity Shares Without Differential Rights - 328.00 cr raised
Securities allotted
10000000 Preference Shares - 10.00 cr raised
01 Apr 2011
Incorporated
Registered with Roc Jaipur
Director appointed
ANIL KAPOOR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Samyak Commercials Private Limited U51909MH2002PTC135372 Mumbai, Maharashtra, India
Synergetics Logistics Solutions Private Limited U61200DL2009PTC196105 Delhi, Delhi, India
Expo Century Logistics Private Limited U63013TN2004PTC054167 Chennai 600034, Tamil Nadu, India
Sahib Logistics Private Limited U63030PB2014PTC038968 Ludhiana, Punjab, India
Sunrise Airsea Logistics India Private Limited U63011RJ2013PTC044684 Jaipur, Rajasthan, India
Abhishek Logistics Private Limited U60231KA2006PTC038394 Bangalore-2., Karnataka, India
Ks Vinimay Private Limited U51909WB2008PTC129200 Howrah, West Bengal, India
Allport Container Lines Private Limited U63000MH2009PTC195029 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify India Steamship Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Steamship 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for India Steamship Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether India Steamship 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 India Steamship Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Steamship Limited an active company?

India Steamship Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is India Steamship Limited financially healthy?

India Steamship Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with India Steamship Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Steamship Limited?

The ultimate holding entity is Chambal Fertilisers And Chemicals Limited. 3 active director(s) are on record.

Does India Steamship Limited have loans or charges against its assets?

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

Is India Steamship Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to India Steamship Limited?

Its Credit Risk Score is 60/100 (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.