Lot Logistics Private Limited - Due diligence report

A 360° intelligence report on Lotrucks: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2015-04-08 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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LL Lot Logistics Private Limited
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Lotrucks — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Lotrucks is assessed as Caution Indicated with a Trust Score of 44/100. Lotrucks is an active private limited indian non-government company incorporated in 2015, 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Lot Logistics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM NARAYAN MADDALA 01234567 Director 01/04/2018 6 yrs Approved
MADDALA BHARATH NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
RAGHURAM REDDY 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAGHURAM REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 12 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 May 2018
Charge created
Others - 80.00 Lakh
26 Feb 2018
Director ceased
SAKLESHPUR VISHWANATH GOUTHAM
16 Nov 2017
Director appointed
VISHAL KULKARNI (Director)
29 Sep 2017
Last AGM held
Annual general meeting
09 May 2017
Director appointed
RAGHURAM REDDY (Director)
31 Mar 2017
Share transfer (FY 2017)
250.00000000 shares to KULKARNI
Share transfer (FY 2017)
900.00000000 shares to KULKARNI
Share transfer (FY 2017)
700.00000000 shares to REDDY
Share transfer (FY 2017)
450.00000000 shares to REDDY
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
600.00000000 shares to NARAYAN RAM
Share transfer (FY 2016)
200.00000000 shares to NANDAN
Share transfer (FY 2016)
200.00000000 shares to PRAKASH
Share transfer (FY 2016)
600.00000000 shares to VISHWANATH GOUTHAM
Share transfer (FY 2016)
38.00000000 shares to SUVARNA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jmj Logistics Private Limited U64120MH2005PTC155751 Mumbai, Maharashtra, India
Sami Cargo Care Private Limited U63010TN2015PTC099038 Tuticorin, Tamil Nadu, India
Vignesh Marine Technical Services Private Limited U63032TN2001PTC047654 Chennai, Tamil Nadu, India
Yogi Seaways Private Limited U60231WB2001PTC093386 Kolkata, West Bengal, India
V- Ship Logistics Private Limited U61100RJ2013PTC043049 Jaipur, Rajasthan, India
Peterson Services India Private Limited U63090MH2012PTC229442 Navi Mumbai, Maharashtra, India
Frontline Forwarders And Carriers Private Limited U60231PN2015PTC154973 Pune, Maharashtra, India
Om Translink Company (Indore) Private Limited U60231MP2010PTC022985 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Lotrucks before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lotrucks: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Lotrucks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Lotrucks 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 Lotrucks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotrucks an active company?

Lotrucks has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Lotrucks financially healthy?

Lotrucks has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lotrucks?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotrucks?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Lotrucks have loans or charges against its assets?

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

Is Lotrucks up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Lotrucks?

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.