Kalpesh Roadlines Limited - Due diligence report

A 360° intelligence report on Kalpesh Roadlines Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-01-04 Bhachau, Gujarat Active Unlisted
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Kalpesh Roadlines Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Kalpesh Roadlines Limited is assessed as Low Risk with a Trust Score of 94/100. Kalpesh Roadlines Limited is an active public limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. 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 10 Aug 2026 from the latest processed filings. Kalpesh Roadlines 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (24.42 cr) · 13 satisfied (31.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited20 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JETHALAL PREMJI GAJARA 01234567 Director 01/04/2018 6 yrs Approved
MOHAN PREMJI GAJRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GOVINDJI GAJARA 01234567 Director 01/04/2018 6 yrs Approved
HARESH PREMJI GAJARA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JETHALAL HARIA 01234567 Director 01/04/2018 6 yrs Approved
MANGAL VIRAM GADHAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Manville Ventures Private Limited Associate Company 74.00%

Key managerial personnel: MOHAN PREMJI GAJRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 24.42 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Charge satisfied
Hdfc Bank Limited
21 Jul 2024
Charge created
Hdfc Bank Limited - 76.37 Lakh
26 Mar 2024
Charge created
Hdfc Bank Limited - 2.15 cr
06 Mar 2024
Charge created
Hdfc Bank Limited - 8.22 cr
29 Dec 2023
Charge created
Hdfc Bank Limited - 3.74 cr
24 Nov 2023
Charge created
Hdfc Bank Limited - 4.22 cr
29 Sep 2023
Director ceased
MANGAL VIRAM GADHAVI
01 May 2023
Director appointed
MANGAL VIRAM GADHAVI (Director)
23 Mar 2023
Charge created
Hdfc Bank Limited - 1.23 cr
04 Mar 2023
Charge created
Hdfc Bank Limited - 4.32 cr
30 Sep 2022
Director ceased
JETHALAL PREMJI GAJARA
Director ceased
HARESH PREMJI GAJARA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teerth Commercials Private Limited U51420OR2007PTC009345 Jharsuguda, Orissa, India
Indian Tankers Private Limited U60100WB2005PTC101651 Kolkata, West Bengal, India
Empezar Logistics Private Limited U63030GJ2008PTC077825 Ahmedabad, Gujarat, India
Bulktainer Shipping Limited U60210MH1995PLC094265 Navi Mumbai, Maharashtra, India
New Satnam Handling And Logiways Private Limited U60231UP2012PTC049597 Kheri, Uttar Pradesh, India
Rs Development And Constructions India Private Limited U45400TN2008PTC068389 Chennai, Tamil Nadu, India
Devika Ventures And Industries Private Limited U27100OR2009PTC011247 Raurkela Industrial Township (, Orissa, India
Sigma Supply Chain Solutions U60231DL2007PTC170276 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kalpesh Roadlines 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kalpesh Roadlines Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Kalpesh Roadlines 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 Kalpesh Roadlines Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalpesh Roadlines Limited an active company?

Kalpesh Roadlines Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kalpesh Roadlines Limited financially healthy?

Kalpesh Roadlines Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalpesh Roadlines Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalpesh Roadlines Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Kalpesh Roadlines Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Kalpesh Roadlines Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kalpesh Roadlines Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.