Jugnu Heavy Logistics Private Limited - Due diligence report

A 360° intelligence report on Jugnu Heavy Logistics Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-06-06 Distt Rupnagar, Punjab Active Unlisted Active Non-Compliant
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Jugnu Heavy Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Jugnu Heavy Logistics Private Limited is assessed as Moderate with a Trust Score of 55/100. Jugnu Heavy Logistics Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics sector. 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 10 Aug 2026 from the latest processed filings. Jugnu Heavy Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate

    Charges position: 15 open (3.60 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others11 48.0 cr
    Hdfc Bank Limited4 48.0 cr
    Compliance Score: 68/100 Moderate
    • Company status is Active as per MCA.
    • Marked ACTIVE non-compliant (INC-22A).
    • Balance sheet slightly behind (Mar 2024).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    HARBHAJAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
    VIKRAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2023 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
    -

    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 50 · Distress 55
    Growth signals & trust indicators
    Operating for 9 years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Negative net worth.
    15 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence60/100
    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 assessment43/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 15 open charge(s) of 3.60 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view36/100
    Limited indicators at present
    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 15 events
    03 Mar 2025
    Director ceased
    RAJWINDER SINGH
    17 Jan 2025
    Charge created
    Others - 10.48 Lakh
    Charge created
    Others - 13.53 Lakh
    30 Sep 2024
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    01 Jun 2023
    Charge created
    Others - 20.00 Lakh
    27 Jul 2021
    Charge created
    Others - 25.50 Lakh
    06 Oct 2020
    Charge created
    Others - 18.75 Lakh
    14 Aug 2020
    Charge created
    Others - 96.02 Lakh
    27 Jul 2020
    Charge created
    Others - 12.64 Lakh
    20 Feb 2020
    Charge created
    Others - 15.00 Lakh
    16 Jan 2020
    Charge created
    Hdfc Bank Limited - 8.00 Lakh
    03 Jan 2020
    Charge created
    Hdfc Bank Limited - 4.00 Lakh
    28 Dec 2019
    Charge created
    Hdfc Bank Limited - 33.66 Lakh
    20 Dec 2019
    Charge created
    Hdfc Bank Limited - 20.00 Lakh
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2023 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Evey Trans (Gtc) Private Limited U50400TG2021PTC150506 Hyderabad, Telangana, India
    Lucent Transport Private Limited U60210HR2019PTC080821 Gurgaon, Haryana, India
    Imperial Freight Forwarders Pvt Ltd U63010MH1992PTC067944 Mumbai, Maharashtra, India
    Super Shuttle Logistics Private Limited U63090MH2005PTC154100 Thane, Maharashtra, India
    Smrt Logistics Private Limited U60300KA2017PTC101546 Koppal, Karnataka, India
    1St Shivam Trans Movers Private Limited U60200GJ2013PTC077416 Ahmedabad, Gujarat, India
    Emerald Ministrations Private Limited U60300MP2017PTC043536 Bhopal, Madhya Pradesh, India
    Prasannacargo U60231PN2000PTC014746 Pune, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Jugnu Heavy Logistics Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Jugnu Heavy 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Jugnu Heavy Logistics Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Jugnu Heavy Logistics Private 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 Jugnu Heavy Logistics Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Jugnu Heavy Logistics Private Limited an active company?

    Jugnu Heavy Logistics Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

    Is Jugnu Heavy Logistics Private Limited financially healthy?

    Jugnu Heavy Logistics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Jugnu Heavy Logistics Private Limited?

    Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Jugnu Heavy Logistics Private Limited?

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

    Does Jugnu Heavy Logistics Private Limited have loans or charges against its assets?

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

    Is Jugnu Heavy Logistics Private Limited up to date with its ROC filings?

    Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

    Is it risky to lend to Jugnu Heavy Logistics Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.