Instakart Services Private Limited - Due diligence report

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

2015-06-08 Devarabeesanahalli Village Bengaluru, Karnataka Active Unlisted Active Compliant
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Ekart — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Ekart is assessed as Moderate with a Trust Score of 70/100. Ekart is an active private limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Instakart Services Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (14.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6398 disclosure(s)).
  • 32 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Pooja VasanthKumar 01234567 Director 01/04/2018 6 yrs Approved
KOLLA PRABHAKAR 01234567 Director 01/04/2018 6 yrs Approved
Anil Kumar Nambiar 01234567 Director 01/04/2018 6 yrs Approved
HEMANT GUNDOPANT BADRI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Klick2shop Logistics Services International Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Klick2shop Logistics Services International Private Limited Holding Company 74.00%

Key managerial personnel: Anil Kumar Nambiar (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 175.74 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 1 open charge(s) of 14.99 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed 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 events
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Director appointed
Anil Kumar Nambiar (Whole-time director)
Director ceased
Anil Kumar Nambiar
28 Sep 2022
Director ceased
HEMANT GUNDOPANT BADRI
07 Dec 2021
Director appointed
HEMANT GUNDOPANT BADRI (Director)
04 Aug 2021
Securities allotted
257250000 Equity Shares - 3,087.00 cr raised
20 Apr 2021
Securities allotted
54000000 Equity Shares - 648.00 cr raised
14 Jan 2021
Director ceased
SATYAM CHOUDHARY
07 Dec 2020
Securities allotted
163033333 Equity Shares - 1,956.40 cr raised
11 Nov 2020
Director ceased
KOLLA PRABHAKAR
08 Oct 2020
Securities allotted
75520833 Equity Shares - 906.25 cr raised
06 Dec 2019
Director appointed
KOLLA PRABHAKAR (Director)
30 Sep 2019
Director ceased
AMITESH KUMAR JHA
18 Mar 2019
Director ceased
ASHISH KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Ept Global Logistics Private Limited U63090GJ2007PTC051211 Ahmadabad City, Gujarat, India
Wedib Express Limited U60100MH2015PLC270542 Mumbai, Maharashtra, India
Criticalog U63030KA2013PTC069085 Bangalore, Karnataka, India
Sri Balaji Max Mail Private Limited U63090TG2006PTC051101 Hyderabad, Telangana, India
Capricorn Logistics U63090MH2001PTC133716 Mumbai, Maharashtra, India
Shadowfax U72300KA2015PLC150324 Bangalore South, Karnataka, India
Bluedart L61074MH1991PLC061074 Mumbai, Maharashtra, India
Dhl U64120MH2001PTC131743 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ekart before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ekart: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ekart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ekart pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ekart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ekart an active company?

Ekart has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Ekart financially healthy?

Ekart has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ekart?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ekart?

The ultimate holding entity is Klick2shop Logistics Services International Private Limited. 4 active director(s) are on record.

Does Ekart have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ekart up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Ekart?

Its Credit Risk Score is 50/100 (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.