Lls Logistics Private Limited - Due diligence report

A 360° intelligence report on Lls Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2018-10-24 Gurgaon, Haryana Active Unlisted
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LL Lls Logistics Private Limited
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Lls Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Lls Logistics Private Limited is assessed as Moderate with a Trust Score of 69/100. Lls Logistics Private Limited is an active private limited indian non-government company incorporated in 2018, 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lls Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate

    Charges position: 2 open (1.05 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited2 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: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    NEELAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
    MAHESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    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
    -
    Capital events
    -

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

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 85 · Distress 45
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 7 years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    Outside liabilities up 24% in a year.
    Negative net worth.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence74/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 1.05 cr already registered.
    • Compliance record supports lending.
    Investor view60/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    30 Oct 2025
    Charge created
    Hdfc Bank Limited - 98.23 Lakh
    18 Oct 2025
    Charge created
    Hdfc Bank Limited - 6.42 Lakh
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    18 Jun 2019
    Director appointed
    NEELAM SHARMA (Director)
    Director ceased
    NARENDER SHARMA
    01 Feb 2019
    Director ceased
    VINOD KUMAR SHARMA
    24 Oct 2018
    Incorporated
    Registered with Roc Delhi
    Director appointed
    MAHESH SHARMA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 0.86 over the last 4 financial year(s).
    Net profit margin moved from 61% to 38%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2023 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
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    Alr Aviations Private Limited U63040CH2022PTC044515 Chandigarh, Chandigarh, India
    Global Explorers Leisure Holidays Private Limited U74140GJ2015PTC083698 Vadodara, Gujarat, India
    East And West Travel Private Limited U63040PB2020PTC052147 Patiala, Punjab, India
    Joglekars Best Travels Private Limited U63040MH1984PTC032908 Mumbai, Maharashtra, India
    My Holiday Point Private Limited U63030DL2017PTC324004 Delhi, Delhi, India
    Expeditions Tours Private Limited U74899DL1989PTC038732 Delhi, Delhi, India
    Vaishali Travel Service Pvt Ltd U74899DL1987PTC028174 New Delhi, Delhi, India
    Honey Dew Holiday Private Limited U67100GJ2013PTC075192 Ahemdabad, Gujarat, India
    12

    Who Uses This Report

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

    Verify Lls Logistics Private 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 Lls Logistics Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Lls Logistics Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Lls Logistics Private 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 Lls Logistics Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Lls Logistics Private Limited an active company?

    Lls Logistics Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Lls Logistics Private Limited financially healthy?

    Lls Logistics Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Lls Logistics Private Limited?

    Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Lls Logistics Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Lls Logistics Private Limited have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Lls Logistics Private 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 Lls Logistics Private Limited?

    Its Credit Risk Score is 55/100 (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.