Promoter holding
64.27%
LF
Lords Freight (India) Private Limited - Due diligence report
A 360° intelligence report on Lordslogistics: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Lordslogistics — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Lordslogistics is assessed as Low Risk with a Trust Score of 76/100. Lordslogistics is an active private 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 was profitable 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 Jul 2026 from the latest processed filings. Lords Freight (India) Private 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (50.00 cr) · 1 satisfied (3.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| The Zoroastrian Co-Operative Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Sayed Shaikh & Associates on 2014-08-06.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALVIKA SAHNI SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN RAJU KOLLAICKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY NATVARBHAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURAV CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT SIKKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 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 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
Mahindra Logistics Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahindra Logistics Limited | Holding Company | 74.00% |
Key managerial personnel: SAURAV CHAKRABORTY (CEO) · AMIT BOHRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.71 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 2 open charge(s) of 50.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Jul 2025
Last AGM held
Annual general meeting
13 Jul 2025
Director ceased
MALVIKA SAHNI SINHA
Director ceased
HEMANT SIKKA
15 May 2025
Director appointed
HEMANT SIKKA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2024
Director appointed
MALVIKA SAHNI SINHA (Director)
01 May 2023
Director appointed
AMIT BOHRA (CFO)
01 Apr 2023
Director appointed
SAURAV CHAKRABORTY (CEO)
31 Mar 2023
Director ceased
SUSHIL KUMAR RATHI
20 Jul 2022
Director ceased
NAVEEN RAJU KOLLAICKAL
Director ceased
AJAY NATVARBHAI MEHTA
22 Jul 2021
Director appointed
NAVEEN RAJU KOLLAICKAL (Director)
21 Jul 2021
Director ceased
ABHINAV GROVER
31 Mar 2021
Share transfer (FY 2021)
261360.00000000 shares to LIMITED LOGISTICS MAHINDRA
Share transfer (FY 2021)
119610.00000000 shares to LIMITED LOGISTICS MAHINDRA
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Transworld Global Logistics Solutions (India) Private Limited | U74120MH2015FTC270292 | Mumbai, Maharashtra, India |
| Winwin Maritime Limited | U63000GJ2014PLC080378 | Gandhidham, Gujarat, India |
| Unique Logistics International (India) Private Limited | U62200WB2010FTC145954 | Kolkata, West Bengal, India |
| I P Integrated Services Private Limited | U63040HR2011PTC065810 | Sector -45, Haryana, India |
| Ace Forwarders Private Limited | U93030MH2012PTC230712 | Navi Mumbai, Maharashtra, India |
| Aerotrans Global Forwarding | U63030TN2018PTC123094 | Chennai, Tamil Nadu, India |
| Poompuhar Shipping Corpn Limited | U63090TN1974PLC006596 | Madras, Tamil Nadu, India |
| Toll Global Forwarding (India) Private Limited | U63011HR2004PTC040828 | Sadar Bazar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lordslogistics before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lordslogistics: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lordslogistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Lordslogistics 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 Lordslogistics - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lordslogistics an active company?
Lordslogistics has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Lordslogistics financially healthy?
Lordslogistics has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Lordslogistics?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lordslogistics?
The ultimate holding entity is Mahindra Logistics Limited. 6 active director(s) are on record.
Does Lordslogistics have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Lordslogistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Lordslogistics?
Its Credit Risk Score is 75/100 (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.
