Promoter holding
64.27%
LC
Lancer Container Lines Limited - Due diligence report
A 360° intelligence report on Lancer Container Lines: trust score, financial health, credit view, compliance, directors, growth and distress…
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Lancer Container Lines — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Lancer Container Lines is assessed as Moderate with a Trust Score of 64/100. Lancer Container Lines is an active public limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Lancer Container Lines 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (B+).
Charges position: 6 open (108.90 cr) · 12 satisfied (44.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Karnataka Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 11 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMEETA RAMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTHI RAJIV NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITI TAILONG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN MOOLANGHAT VARIYAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT SUNIL SADH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAFUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYSHRI KRISHNAN ANUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Heena Salim Shaikh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Sunil Sadh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jinal Shambhuram Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SUMIT SUNIL SADH has DIN status "Disqualified by RoC u/s 164(2)".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lcm Projects Private Limited | Subsidiary Company | 74.00% |
| Kms Maritime India Private Limited | Subsidiary Company | 74.00% |
| Globepoint Freight Forwarders Privatelimited | Subsidiary Company | 74.00% |
| Cis Connect Global Logistics Private Limited | Subsidiary Company | 74.00% |
| Worldwide Container Trading Privatelimited | Subsidiary Company | 74.00% |
Key managerial personnel: SHRUTHI RAJIV NAIR (CEO) · SUMIT SUNIL SADH (Whole-time director) · PRAFUL JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (56/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 108.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Dec 2025
Director ceased
Heena Salim Shaikh
03 Nov 2025
Director appointed
Jinal Shambhuram Thakkar (Company Secretary)
20 Oct 2025
Director appointed
Heena Salim Shaikh (Director)
18 Sep 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director appointed
Sumit Sunil Sadh (Ceo)
24 Jun 2025
Director appointed
VIJAYSHRI KRISHNAN ANUP (Director)
Director ceased
SURESH BABU SANKARA
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
SUMIT SUNIL SADH
12 Feb 2025
Director appointed
SUMIT SUNIL SADH (Whole-time director)
Charge created
Others - 25.00 Lakh
Charge created
Others - 10.00 cr
06 Aug 2024
Director appointed
Manoj Kumar Sharma (Cfo)
10 Jul 2023
Director appointed
SHRUTHI RAJIV NAIR (CEO)
26 May 2023
Charge created
Others - 25.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| H.T.L.Logistics (India) Private Limited | U60222KA1988PTC039294 | Bengaluru, Karnataka, India |
| Aspinwall And Company | L74999KL1920PLC001389 | Thiruvananthapuram, Kerala, India |
| Cct | U28120MH2000PTC128675 | Mumbai, Maharashtra, India |
| Uniworld Logistics | U63090TN2002PTC048430 | Chennai, Tamil Nadu, India |
| Mahavir Coal Washeries | U10100MH2007PTC302090 | Nagpur, Maharashtra, India |
| Fast Forward Logistics India Private Limited | U74999TN2013PTC093624 | Chennai City Corporation, Tamil Nadu, India |
| Ntc Logistics | U63030TN2008PTC065905 | Chennai, Tamil Nadu, India |
| Chetak Logistics | U60231DL2001PLC110121 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lancer Container Lines before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lancer Container Lines: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lancer Container Lines - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Lancer Container Lines pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lancer Container Lines - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lancer Container Lines an active company?
Lancer Container Lines has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Lancer Container Lines financially healthy?
Lancer Container Lines has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Lancer Container Lines?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lancer Container Lines?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Lancer Container Lines have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Lancer Container Lines up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Lancer Container Lines?
Its Credit Risk Score is 85/100 (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.
