Promoter holding
64.27%
IS
Iware Supplychain Services Limited - Due diligence report
A 360° intelligence report on Iware Supplychain Services Limited: trust score, financial health, credit view, compliance, directors, growth …
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Iware Supplychain Services Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Iware Supplychain Services Limited is assessed as Low Risk with a Trust Score of 85/100. Iware Supplychain Services Limited is an active public limited indian non-government company incorporated in 2018, 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 17 Jul 2026 from the latest processed filings. Iware Supplychain Services 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 10 open (63.80 cr) · 2 satisfied (15.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TWINKLE TANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARANG VISHNUPANT JAGTAP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divya Vikas Tanwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lakshman Thakur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAKUMAR JAGADISHPRASAD TANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gagan Kumar Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Twinkle Tanwar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hitesh Bhagvanlal Kubavat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
| 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
Inter India Roadways Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Inter India Roadways Private Limited | Holding Company | 74.00% |
Key managerial personnel: TWINKLE TANWAR (CEO) · RAJNISH GAUTAM (Whole-time director) · KRISHNAKUMAR JAGADISHPRASAD TANWAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.06 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 10 open charge(s) of 63.80 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Oct 2025
Charge created
Others - 3.52 cr
26 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Director appointed
Hitesh Bhagvanlal Kubavat (Cfo)
29 Aug 2025
Charge created
State Bank Of India - 6.72 cr
13 Aug 2025
Charge created
Axis Bank Limited - 3.62 cr
28 May 2025
Charge satisfied
Hdfc Bank Limited
19 Apr 2025
Charge created
Yes Bank Limited - 3.65 cr
15 Apr 2025
Charge created
Others - 4.67 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Charge created
Others - 10.88 Lakh
29 Nov 2024
Director appointed
SARANG VISHNUPANT JAGTAP (Director)
Director appointed
Lakshman Thakur (Director)
27 Oct 2024
Director appointed
Gagan Kumar Verma (Cfo)
11 Oct 2024
Director appointed
Twinkle Tanwar (Ceo)
24 Sep 2024
Director ceased
RAJNISH GAUTAM
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 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.
| Company | CIN | Location |
|---|---|---|
| Satco Lighting Private Limited | U52602TN2010PTC074610 | Chennai, Tamil Nadu, India |
| Surya Travels & Logistics Private Limited | U63030TG2022PTC164925 | Hyderabad, Telangana, India |
| Bindal Logistics Private Limited | U63013DL2003PTC122532 | New Delhi, Delhi, India |
| Narbada Travels Private Limited | U60300OR2018PTC032153 | Bhubaneswar, Orissa, India |
| J H Parabia (Transport) Private Limited | U63090GJ1986PTC009194 | Songadh, Gujarat, India |
| Transglobal Carriers Private Limited | U63090MH2011PTC214135 | Aurangabad, Maharashtra, India |
| Transway Cargo Lifters Private Limited | U63011DL2005PTC133827 | Delhi, Delhi, India |
| East Coast Logistics Private Limited | U61200AP2010PTC110290 | Vijayawada (Urban), Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Iware Supplychain Services Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Iware Supplychain Services 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Iware Supplychain Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Iware Supplychain Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Iware Supplychain Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Iware Supplychain Services Limited an active company?
Iware Supplychain Services Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Iware Supplychain Services Limited financially healthy?
Iware Supplychain Services Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Iware Supplychain Services Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Iware Supplychain Services Limited?
The ultimate holding entity is Inter India Roadways Private Limited. 9 active director(s) are on record.
Does Iware Supplychain Services Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Iware Supplychain Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Iware Supplychain Services Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
