Kalmar India Private Limited - Due diligence report

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

2007-02-14 Thane, Maharashtra Active Unlisted Active Compliant
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KI Kalmar India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Cargotec — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Cargotec is assessed as Low Risk with a Trust Score of 80/100. Cargotec is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kalmar India Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GINO DERAMO 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM NAYAK 01234567 Director 01/04/2018 6 yrs Approved
Vili Mikael Kalevi Hytinantti 01234567 Director 01/04/2018 6 yrs Approved
Alejandaro Martinez Polo 01234567 Director 01/04/2018 6 yrs Approved
AMRITA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
BIJOO UTTAMKUMAR RAMRAKHIANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Cargotec Sweden Ab
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cargotec Sweden Ab Holding Company 74.00%

Key managerial personnel: VIKRAM NAYAK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view60/100
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Vili Mikael Kalevi Hytinantti
Director ceased
Alejandaro Martinez Polo
22 Jul 2024
Director appointed
Vili Mikael Kalevi Hytinantti (Director)
Director appointed
Alejandaro Martinez Polo (Director)
31 Mar 2023
Director ceased
VIKRAM NAYAK
24 Jan 2023
Director appointed
VIKRAM NAYAK (Managing Director)
30 Dec 2020
Director ceased
GINO DERAMO
Director ceased
BIJOO UTTAMKUMAR RAMRAKHIANI
29 Dec 2020
Director ceased
SURESH KUMAR MAKANI CHANDRA
05 Oct 2020
Director appointed
GINO DERAMO (Director)
31 Dec 2019
Director ceased
DAN NIKLAS PETTERSSON
22 Oct 2019
Director appointed
BIJOO UTTAMKUMAR RAMRAKHIANI (Director)
23 Nov 2016
Director ceased
THOMAS KARL JOHAN KOSKIMAA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
6 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 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enterprise Touch U72900TN2014PTC094975 Saidapet, Tamil Nadu, India
Trimax It Infrastructure & Services U30000MH1995PLC091944 Mumbai, Maharashtra, India
Ashoka Buildcon U72900MH2019PTC333918 Nashik, Maharashtra, India
Novopay U72200KA2014PTC073736 Bangalore East Taluk, Karnataka, India
Aaseya U72900MP2017PTC043457 Indore, Madhya Pradesh, India
Tangoe U72200KA2012PTC064728 Bangalore South, Karnataka, India
Condeco U72200HR2011FTC043159 Gurgaon, Haryana, India
Craft Silicon U72200KA2005PTC036110 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Cargotec 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 Cargotec: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Cargotec - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cargotec 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 Cargotec - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cargotec an active company?

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

Is Cargotec financially healthy?

Cargotec has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cargotec?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cargotec?

The ultimate holding entity is Cargotec Sweden Ab. 6 active director(s) are on record.

Does Cargotec have loans or charges against its assets?

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

Is Cargotec 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 Cargotec?

Its Credit Risk Score is 60/100 (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.