Promoter holding
64.27%
IL
Infraprime Logistics Technologies Limited - Due diligence report
A 360° intelligence report on Infraprime Logistics: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Infraprime Logistics — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Infraprime Logistics is assessed as Low Risk with a Trust Score of 79/100. Infraprime Logistics is an active public limited indian non-government company incorporated in 2017, 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 28 Jun 2026 from the latest processed filings. Infraprime Logistics Technologies 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (53.32 cr) · 6 satisfied (25.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| The South Indian Bank Limited | 5 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHETAN SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Reema Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratibha Sabharwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetan Singhal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajnish Kumar Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
-
Group entities
-
Capital events
18 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 |
|---|---|---|
| Next Gen Logistics Technologies Pte. Ltd. | Subsidiary Company | 74.00% |
| Next Gen Logistics Technologies Pte. Ltd. | Subsidiary Company | 74.00% |
Key managerial personnel: CHETAN SINGHAL (CEO) · SUBODH YADAV (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 53.32 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Mar 2025
Charge created
Others - 15.00 cr
26 Oct 2024
Director appointed
Chetan Singhal (Ceo)
16 Oct 2024
Director ceased
Reema Yadav
Director ceased
PRADEEP KUMAR AGARWAL
Director ceased
Pratibha Sabharwal
14 Oct 2024
Director appointed
CHETAN SINGHAL (CEO)
Director appointed
PRADEEP KUMAR AGARWAL (Director)
Director appointed
Pratibha Sabharwal (Director)
13 Oct 2024
Director ceased
CHETAN SINGHAL
Director ceased
SUBODH YADAV
30 Sep 2024
Last AGM held
Annual general meeting
06 Aug 2024
Director appointed
Reema Yadav (Director)
15 Apr 2024
Charge satisfied
Others
02 Apr 2024
Charge satisfied
The South Indian Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Balurghat Technologies Limited | L60210WB1993PLC059296 | Kolkata, West Bengal, India |
| Orbit Aviation Private Limited | U62200CH2007PTC030864 | Chandigarh, Chandigarh, India |
| Anup Trade And Transport Pvt Ltd | U51909AS1997PTC005259 | Guwahati, Assam, India |
| Skyway Roadlines Private Limited | U60231RJ2017PTC058688 | Jaipur, Rajasthan, India |
| Spm Logistics Private Limited | U60210PN2011PTC141240 | Pune City, Maharashtra, India |
| Eastern Road Carriers Private Limited | U60231AS1973PTC001418 | Gmc, Assam, India |
| Tirthankar City Bus Operations Private Limited | U60300HR2020PTC085563 | Rewari, Haryana, India |
| Sar Parivahan Private Limited | U60210WB1999PTC088869 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Infraprime Logistics before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Infraprime Logistics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Infraprime Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Infraprime Logistics 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 Infraprime Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Infraprime Logistics an active company?
Infraprime Logistics has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Infraprime Logistics financially healthy?
Infraprime Logistics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Infraprime Logistics?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Infraprime Logistics?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Infraprime Logistics have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Infraprime Logistics up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Infraprime Logistics?
Its Credit Risk Score is 85/100 (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.
