Promoter holding
64.27%
KL
Kaushalya Logistics Limited - Due diligence report
A 360° intelligence report on Kaushalya Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Kaushalya Logistics Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Kaushalya Logistics Limited is assessed as Moderate with a Trust Score of 74/100. Kaushalya Logistics Limited is an active public limited indian non-government company incorporated in 2007, 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 08 Jul 2026 from the latest processed filings. Kaushalya Logistics 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 19 open (102.67 cr) · 10 satisfied (50.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
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).
- 32 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM AGR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICAH SANGEETH WILLIAM GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SAPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA PRASAD MAHIPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDDHAV PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Sapra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Micah Sangeeth George | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- DEEPAK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
| 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 2023 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
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Uddhav Properties Limited | Associate Company | 74.00% |
Key managerial personnel: DEEPAK KUMAR (CEO) · MICAH SANGEETH WILLIAM GEORGE (CFO) · ABHISHEK SAPRA (CFO) · UDDHAV PODDAR (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 director exits within 2 years.
19 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 102.67 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Charge created
Others - 10.00 cr
24 Oct 2025
Charge created
Hdfc Bank Limited - 22.00 Lakh
04 Oct 2025
Director ceased
DEEPAK KUMAR
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
ATUL GARG
24 Sep 2025
Director appointed
Micah Sangeeth George (Cfo)
02 Sep 2025
Director appointed
MICAH SANGEETH WILLIAM GEORGE (CFO)
30 Jul 2025
Director ceased
ABHISHEK SAPRA
28 May 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director appointed
ATUL GARG (Director)
07 Feb 2025
Charge satisfied
Hdb Financial Services Limited
18 Jan 2025
Charge created
Others - 5.80 cr
30 Dec 2024
Charge created
Hdfc Bank Limited - 3.25 cr
19 Sep 2024
Director appointed
Deepak Kumar (Ceo)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
32 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Param Automotive Private Limited | U34103GJ2007PTC049926 | Ahmedabad, Gujarat, India |
| Sree Gokulam Motors And Services Private Limited | U50400TN2019PTC130021 | Chennai, Tamil Nadu, India |
| Anr Motors Private Limited | U67100PB1999PTC022194 | Punjab, Punjab, India |
| Cb Agros And Shopping Malls Private Limited | U01119AP2004PTC043288 | Guntur, Andhra Pradesh, India |
| Malabar Gold Super Market (Kannur) Private Limited | U36911KL2005PTC018335 | Calicut, Kerala, India |
| Fairdeal Motors And Workshop Private Limited (T) | U50402JK2001PTC002135 | Jammu And Kashmir, Jammu & Kashmir, India |
| Malabar Crystals And Diamonds Private Limited | U52393KL2006PTC019273 | Calicut, Kerala, India |
| Lifestyle | U74900KA2014PTC077810 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kaushalya Logistics Limited 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 Kaushalya Logistics 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 35/100, 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 Kaushalya Logistics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kaushalya Logistics Limited 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 Kaushalya Logistics Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kaushalya Logistics Limited an active company?
Kaushalya Logistics Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Kaushalya Logistics Limited financially healthy?
Kaushalya Logistics Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kaushalya Logistics Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kaushalya Logistics Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Kaushalya Logistics Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Kaushalya Logistics Limited 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 Kaushalya Logistics Limited?
Its Credit Risk Score is 35/100 (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.
