Promoter holding
64.27%
IG
Interport Global Logistics Private Limited - Due diligence report
A 360° intelligence report on Interport Global Logistics Private Limited: trust score, financial health, credit view, compliance, directors,…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Interport Global Logistics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Interport Global Logistics Private Limited is assessed as Moderate with a Trust Score of 74/100. Interport Global Logistics Private Limited is an active private limited indian non-government company incorporated in 1998, 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Interport Global Logistics Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (26.13 cr) · 23 satisfied (72.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 3 | 48.0 cr |
| Nkgsb Co-Op. Bank Ltd. | 8 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Citibank N. A. | 1 | 48.0 cr |
| Deutsche Benk Ag | 1 | 48.0 cr |
| Nkgsb Co-Op. Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: KNAV & CO. LLP on 2022-03-28.
- Delayed payments to MSME suppliers disclosed (56 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT SHAM BENDRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SHAM BENDRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAM DIGAMBAR BENDRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIDYANATHAN B IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
3
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Icon Freight And Logistics Private Limited | Subsidiary Company | 74.00% |
| Interport Global Logistics Usa Inc | Subsidiary Company | 74.00% |
| Asraa Igl Foundation | Subsidiary Company | 74.00% |
| Interport Multimodal Private Limited | Subsidiary Company | 74.00% |
| Reliance Freight Forwarders Private Limited | Associate Company | 74.00% |
Key managerial personnel: AMIT SHAM BENDRE (Managing Director) · SAMEER SHAM BENDRE (Managing Director) · SHAM DIGAMBAR BENDRE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ 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.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 26.71 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 26.13 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
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 events08 Jul 2025
Charge created
Hdfc Bank Limited - 29.00 Lakh
Charge created
Hdfc Bank Limited - 24.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
25 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Charge created
Others - 2.50 cr
29 Apr 2022
Charge created
Others - 1.00 cr
09 Feb 2022
Charge satisfied
Others
29 Jan 2022
Charge satisfied
Others
17 Aug 2021
Charge satisfied
Others
05 Feb 2021
Charge created
Others - 3.60 cr
19 Oct 2018
Charge satisfied
Deutsche Benk Ag
14 Sep 2018
Charge satisfied
Canara Bank
12 Jul 2018
Charge satisfied
Citi Bank N.A.
Charge satisfied
Citibank N. A.
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Aiyer Shipping Agency Private Limited | U74990MH2015PTC266149 | Mumbai, Maharashtra, India |
| Hardip Shipping Logistics Private Limited | U35110GJ1997PTC032728 | Kutch, Gujarat, India |
| Apeejay Shipping Ltd | U60231WB1948PLC023608 | Kolkata, West Bengal, India |
| J R Roadlines Private Limited | U70101GJ2006PTC124228 | Gandhidham, Gujarat, India |
| Ami Global Logistics | U63000MH2016PTC289054 | Mumbai, Maharashtra, India |
| Waterways Leisure Tourism Limited | L63030MH2020PLC440323 | Mumbai, Maharashtra, India |
| Sima Marine India Private Limited | U63012MH2005PTC158057 | Navi Muimbai, Maharashtra, India |
| Kakinada Seaports Limited | U52220TS1998PLC178181 | Khairatabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Interport Global Logistics Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Interport Global Logistics Private 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Interport Global Logistics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Interport Global Logistics Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Interport Global Logistics Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Interport Global Logistics Private Limited an active company?
Interport Global Logistics Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Interport Global Logistics Private Limited financially healthy?
Interport Global Logistics Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Interport Global Logistics Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Interport Global Logistics Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Interport Global Logistics Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Interport Global Logistics Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Interport Global Logistics Private Limited?
Its Credit Risk Score is 65/100 (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.
