Jms Logistics And Express Private Limited - Due diligence report

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

2014-07-30 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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JL Jms Logistics And Express Private Limited
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Wow Express — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Wow Express is assessed as Caution Indicated with a Trust Score of 34/100. Wow Express is a private limited indian non-government company incorporated in 2014, 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jms Logistics And Express Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: Manglani & Associates on 2021-11-20.
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKBAR KADAR CKKADAR 01234567 Director 01/04/2018 6 yrs Approved
TAHSEEN AALAM BADRE AALAM ANSARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
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 2021 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
-
Capital events
29 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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
18 Jun 2022
Director ceased
MAZHAR LATIF FARUQI
Director ceased
JAYESH KISHOR KAMAT
15 Jun 2022
Director appointed
AKBAR KADAR CKKADAR (Additional Director)
Director appointed
TAHSEEN AALAM BADRE AALAM ANSARI (Additional Director)
31 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Sep 2020
Director ceased
CHARLES ENOCH MAUTZ
21 Aug 2020
Director ceased
ARVINDER SINGH PASRICHA
01 Jul 2020
Director ceased
SACHIN JATIN PARIKH
13 Nov 2019
Director ceased
AYESHA VIJAY MANSUKHANI
10 Oct 2019
Securities allotted
25209 Equity Shares - 30.00 Lakh raised
13 Sep 2019
Securities allotted
151260 Preference Shares - 1.80 cr raised
31 Mar 2019
Share transfer (FY 2019)
156254.00000000 shares to Tamarind Family Private Trust Not Applicable Not Applicable
Share transfer (FY 2019)
33974.00000000 shares to Tamarind Family Private Trust Not Applicable Not Applicable
16 Feb 2019
Director ceased
VIJAY JAIKRISHIN MANSUKHANI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trade Wings Logistics (India) Private Limited U63040MH2001PTC131758 Mumbai, Maharashtra, India
Pxc Pacific Global Private Limited U74999MH2018PTC307028 Thane, Maharashtra, India
Rati Logistics Private Limited U60231MH2008PTC178449 Navi Mumbai, Maharashtra, India
K.P.N. Speed Parcel Service Private Limited U50101KA2003PTC032195 Bangalore, Karnataka, India
Redefine Express U74999DL2018PTC330802 New Delhi, Delhi, India
St Courier Private Limited U64120TN2018PTC121903 Chennai, Tamil Nadu, India
Index Logistics Private Limited U63090MH2005PTC152924 Mumbai, Maharashtra, India
Tnt India Private Limited U64120MH1993PTC361351 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Wow Express before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wow Express: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Wow Express - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Wow Express 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 Wow Express - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wow Express an active company?

Wow Express has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Wow Express financially healthy?

Wow Express has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wow Express?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wow Express?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Wow Express have loans or charges against its assets?

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

Is Wow Express up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Wow Express?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.