Interocean Navigation Limited - Due diligence report

A 360° intelligence report on Interocean Navigation Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1981-09-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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IN Interocean Navigation Limited
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Interocean Navigation Limited — 360° Intelligence Report

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

Interocean Navigation Limited is assessed as Low Risk with a Trust Score of 87/100. Interocean Navigation Limited is an active public limited indian non-government company incorporated in 1981, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Interocean Navigation 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
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
AKASH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
KUMAR SAURAV 01234567 Director 01/04/2018 6 yrs Approved
JASINDER SAIGAL 01234567 Director 01/04/2018 6 yrs Approved
ARJUN SAIGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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 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
-
Subsidiaries
-
Group entities
2
Capital events
-

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

Group entityRelationship% held
Interocean Projects Pvt Ltd Associate Company 74.00%
Interocean Shipping (india) Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
RAVI CHOPRA
11 May 2018
Director appointed
RAVI CHOPRA (Director)
24 Dec 2007
Director ceased
CAPT KAILASH CHANDER SAIGAL
03 Oct 2007
Director appointed
KUMAR SAURAV (Company Secretary)
13 Aug 2007
Director ceased
AJAY KUMAR TRIVEDI
07 Oct 1997
Director appointed
AKASH BHANDARI (Director)
21 Mar 1995
Director appointed
ARJUN SAIGAL (Director)
03 Sep 1981
Incorporated
Registered with Roc Mumbai
Director appointed
JASINDER SAIGAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
St.Judes Freight Private Limited U63032TN2006PTC059473 Thoothukudi 628 008, Tamil Nadu, India
Steadfast Shipping Private Limited U35122MH2011PTC224284 Mumbai, Maharashtra, India
Shubh Shipping Private Limited U63000TN2012PTC086137 Chennai, Tamil Nadu, India
Dacotrans Supplychain Private Limited U63030DL2010PTC210671 New Delhi, Delhi, India
Rd Trans Shipping And Logistics (India) Private Limited U63090TG2013PTC086147 Secunderabad, Telangana, India
Cgl (International) Private Limited U63023KL2012PTC031982 Kochi, Kerala, India
Shubhangi Shipping Company Private Limited U35111GA2005PTC004082 Vasco Da Gama, Goa, India
Harmony Of Backwaters Private Limited U63000KL2016PTC045943 Thathampally P O, Kerala, India
12

Who Uses This Report

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

Verify Interocean Navigation Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Interocean Navigation 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Interocean Navigation Limited - 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 Interocean Navigation Limited 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 Interocean Navigation Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Interocean Navigation Limited an active company?

Interocean Navigation Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Interocean Navigation Limited financially healthy?

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

Should I do business with Interocean Navigation Limited?

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 Interocean Navigation Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Interocean Navigation Limited have loans or charges against its assets?

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

Is Interocean Navigation Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Interocean Navigation Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.