Srls - Due diligence report

A 360° intelligence report on Srls: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2001-02-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Srls — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Srls is assessed as Low Risk with a Trust Score of 87/100. Srls is an active public limited indian non-government company incorporated in 2001, 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 low compliance risk and low financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Infrastructure Logistic Systems 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
87/100
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
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 1 open (20.11 Lakh) · 8 satisfied (69.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Axis Bank Limited1 48.0 cr
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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHI RAMESH PILANI 01234567 Director 01/04/2018 6 yrs Approved
NEHA VAIBHAV TANDEL 01234567 Director 01/04/2018 6 yrs Approved
EKTA DHANDA 01234567 Director 01/04/2018 6 yrs Approved
PRAHLAD SWAROOP 01234567 Director 01/04/2018 6 yrs Approved
RAMESH DHANRAJ PUNJABI 01234567 Director 01/04/2018 6 yrs Approved
JAGRUTI CHETAN GAIKWAD 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Shankarmal Pilani 01234567 Director 01/04/2018 6 yrs Approved
Girdhari Lal Kundalwal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2022)
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 2022 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
Ganesh Benzoplast Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ganesh Benzoplast Limited Holding Company 74.00%

Key managerial personnel: RISHI RAMESH PILANI (Managing Director) · PRAHLAD SWAROOP (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.11 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Director appointed
Girdhari Lal Kundalwal (Additional Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2023
Director appointed
RAMESH DHANRAJ PUNJABI (Director)
01 Mar 2023
Director ceased
JAGRUTI CHETAN GAIKWAD
09 Jan 2023
Charge satisfied
Others
17 Nov 2022
Director appointed
JAGRUTI CHETAN GAIKWAD (Director)
14 Sep 2022
Charge created
Axis Bank Limited - 20.11 Lakh
25 Sep 2021
Director ceased
NEHA VAIBHAV TANDEL
Director ceased
SANJAY GOVIND BHAGIA
26 Jun 2021
Director appointed
Ramesh Shankarmal Pilani (Cfo)
28 Apr 2021
Director appointed
NEHA VAIBHAV TANDEL (Director)
30 Mar 2021
Director appointed
EKTA DHANDA (Company Secretary)
28 Jan 2021
Director ceased
AJAY KUMAR SAHOO
Director ceased
WALTER ERIC SALISBURY BRYANT
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunrays Shipping Services Private Limited U63090DL2002PTC115926 Delhi, Delhi, India
Lucky Logistics Private Limited (Part Ix) U60231TZ2005PTC012227 Erode -6., Tamil Nadu, India
Macoline Shipping Private Limited U63090WB1999PTC090480 Kolkata, West Bengal, India
Kss Roadways Private Limited U63090TN2013PTC090411 Chennai, Tamil Nadu, India
Cargo World Logistics India Private Limited U63012DL2005PTC132424 New Delhi, Delhi, India
Railroad Logistics (India) Private Limited U63090MH1991PTC061716 Andheri (East) Mumbai, Maharashtra, India
Arya Translogistics Private Limited U63090GJ2010PTC061026 Gandhidham, Gujarat, India
Jaipur Metro Rail Corporation Limited U60221RJ2010SGC030630 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Srls 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 Srls: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Srls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Srls 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 Srls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srls an active company?

Srls has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Srls financially healthy?

Srls has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Srls?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srls?

The ultimate holding entity is Ganesh Benzoplast Limited. 8 active director(s) are on record.

Does Srls have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Srls 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 Srls?

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.