Promoter holding
64.27%
KG
Kaushik Global Logistics Limited - Due diligence report
A 360° intelligence report on Kaushik Global Logistics Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Kaushik Global Logistics Limited — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Kaushik Global Logistics Limited is assessed as Caution Indicated with a Trust Score of 38/100. Kaushik Global Logistics Limited is a public limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined 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 13 Aug 2026 from the latest processed filings. Kaushik Global 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 23 open (234.77 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 8 | 48.0 cr |
| Dhanlaxmi Bank Limited | 2 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHANANJAY SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Orbit Ispat Private Limited | Associate Company | 74.00% |
Key managerial personnel: DHANANJAY SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
23 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 diligence21/100
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 assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 234.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view29/100
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 events19 Feb 2022
Director ceased
ABHAY PRATAP SINGH
16 Feb 2022
Director appointed
AMIT KUMAR SINGH (Director)
19 Jan 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Apr 2017
Charge created
Others - 21.66 Lakh
22 Nov 2016
Director ceased
DEEPAK KUMAR SINGH
29 Dec 2012
Charge created
L & T Finance Limited - 1.23 cr
13 Dec 2012
Securities allotted
125000 Equity Shares Without Differential Rights - 2.50 cr raised
22 Jul 2012
Charge created
Srei Equipment Finance Private Limited - 1.81 cr
11 Jul 2012
Director ceased
MRITUNJAY SINGH
27 Mar 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 6.00 cr raised
01 Feb 2012
Charge created
Dhanlaxmi Bank Limited - 2.03 cr
17 Aug 2011
Charge created
Srei Equipment Finance Private Limited - 1.94 cr
28 Jul 2011
Charge created
Reliance Capital Ltd - 38.93 Lakh
15 Jul 2011
Charge created
Srei Equipment Finance Private Limited - 49.13 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 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 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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Scenic Journeys Private Limited | U63040DL2003PTC120858 | New Delhi, Delhi, India |
| Jaydeep Tours And Travels Private Limited | U63090MH2012PTC233297 | Mumbai, Maharashtra, India |
| Radiant Travels (I) Private Limited | U63040MP1978PTC001455 | Huzur, Madhya Pradesh, India |
| Incent Tours Private Limited | U74899DL1983PTC015908 | New Delhi, Delhi, India |
| World Air & Forex Private Limited | U74140DL2015PTC281352 | New Delhi, Delhi, India |
| Services International Private Limited | U74899DL1996PTC075146 | New Delhi, Delhi, India |
| Quality Holidays And Cars Private Limited | U63090KA2017PTC105735 | Mysore, Karnataka, India |
| Holiday Point Tourism Private Limited | U74999DL2015PTC277600 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kaushik Global Logistics Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kaushik Global 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: 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 40/100, margin trends, ownership structure and peer set for Kaushik Global Logistics Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Kaushik Global 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 Kaushik Global Logistics Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kaushik Global Logistics Limited an active company?
Kaushik Global Logistics Limited has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).
Is Kaushik Global Logistics Limited financially healthy?
Kaushik Global Logistics Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kaushik Global Logistics Limited?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kaushik Global Logistics Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kaushik Global Logistics Limited have loans or charges against its assets?
23 open charge(s) are registered against its assets.
Is Kaushik Global Logistics Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Kaushik Global Logistics Limited?
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.
