Master Logiteck Private Limited - Due diligence report

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

1990-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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ML Master Logiteck Private Limited
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  • Director details, charges & MCA documents
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Master Logiteck Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Master Logiteck Private Limited is assessed as Low Risk with a Trust Score of 86/100. Master Logiteck Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Travel and Hospitality 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 low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Master Logiteck Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (10.35 cr) · 6 satisfied (10.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Syndicate Bank2 48.0 cr
The Bharat Co-Op. Bank (Mumbai) Ltd2 48.0 cr
The Bharat Co-Op. Bank (Mumbai) Ltd.1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
XERRXES MASTER 01234567 Director 01/04/2018 6 yrs Approved
ZEENIA PERCY MASTER 01234567 Director 01/04/2018 6 yrs Approved
ARIN PERCY MASTER 01234567 Director 01/04/2018 6 yrs Approved
PERCY MEHER MASTER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Master Marine Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Master Marine Services Private Limited Holding Company 74.00%

Key managerial personnel: XERRXES MASTER (Managing Director) · PERCY MEHER MASTER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 7 open charge(s) of 10.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth 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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Aug 2022
Charge created
Hdfc Bank Limited - 11.13 Lakh
29 Jan 2022
Charge created
Hdfc Bank Limited - 9.00 cr
06 Jul 2020
Charge created
Canara Bank - 13.20 Lakh
10 Feb 2020
Charge created
Syndicate Bank - 75.00 Lakh
30 Aug 2019
Charge created
Syndicate Bank - 32.15 Lakh
01 Mar 2018
Director ceased
PERCY MEHER MASTER
26 Oct 2016
Charge satisfied
Standard Chartered Bank
13 Jan 2011
Charge created
Standard Chartered Bank - 4.54 cr
01 Jan 2008
Director ceased
XERRXES MASTER
31 Mar 2006
Director appointed
ZEENIA PERCY MASTER (Director)
11 Jul 2005
Charge satisfied
The Bharat Co-Op. Bank (Mumbai) Ltd.
Charge satisfied
The Bharat Co-Op. Bank (Mumbai) Ltd
24 Jun 2005
Charge created
Standard Chartered Bank - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impulse Logistics Private Limited U61200MH2013PTC249639 Mumbai, Maharashtra, India
Contech Logistics Solutions Private Limited U63090MH1993PTC075750 Mumbai, Maharashtra, India
Nidaan Exim Private Limited U74999DL2018PTC328283 New Delhi, Delhi, India
Pds International U74899DL1998PTC093300 New Delhi, Delhi, India
Om Shailshuta Logistics Private Limited U60231DL2008PTC183686 New Delhi, Delhi, India
Lotus (International) Freight Express Private Limited U60231DL2007PTC164094 New Delhi, Delhi, India
Ludhiana Enterprises Limited U51109PB1997PLC020570 Punjab, Punjab, India
Mudita U63011DL1999PTC099418 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Master Logiteck Private Limited 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 Master Logiteck 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Master Logiteck Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Master Logiteck Private 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 Master Logiteck Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Master Logiteck Private Limited an active company?

Master Logiteck Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Master Logiteck Private Limited financially healthy?

Master Logiteck Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Master Logiteck Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Master Logiteck Private Limited?

The ultimate holding entity is Master Marine Services Private Limited. 4 active director(s) are on record.

Does Master Logiteck Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Master Logiteck Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Master Logiteck Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.