Mc Logistics India Private Limited - Due diligence report

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

2014-05-27 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
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Mc Logistics India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Mc Logistics India Private Limited is assessed as Low Risk with a Trust Score of 87/100. Mc Logistics India Private Limited is an active private limited foreign company incorporated in india incorporated in 2014, 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Mc Logistics India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MASANORI OKAI 01234567 Director 01/04/2018 6 yrs Approved
Hirokazu Uga 01234567 Director 01/04/2018 6 yrs Approved
YASUO GOTO 01234567 Director 01/04/2018 6 yrs Approved
HISATO ISHIBIKI 01234567 Director 01/04/2018 6 yrs Approved
Makoto Hasegawa 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HISATO ISHIBIKI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
Mitsubishi Corporation Lt Inc., Japan
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Mitsubishi Corporation Lt Inc., Japan Holding Company 74.00%
Mitsubishi Corporation Lt Singapore Pte Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Makoto Hasegawa
02 Sep 2025
Director appointed
Makoto Hasegawa (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
Hirokazu Uga
05 Jun 2024
Director appointed
Hirokazu Uga (Director)
29 Sep 2022
Director ceased
MASANORI OKAI
Director ceased
HIROSHI MATSUBARA
Director ceased
HISATO ISHIBIKI
20 Sep 2022
Director ceased
HIROHIDE MATSUOKA
14 Jun 2022
Director appointed
MASANORI OKAI (Director)
15 Mar 2022
Director appointed
HISATO ISHIBIKI (Director)
Director ceased
MAMORU YOKOO
29 Sep 2021
Director ceased
ATSUSHI NAKATANI
16 Dec 2019
Director ceased
YOSHIHIRO SAKAMOTO
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 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
Hse Solutions Private Limited U74900MH2008PTC177237 Bhiwandi, Maharashtra, India
Verve Automotives Private Limited U50401DL2010PTC198903 New Delhi, Delhi, India
Sharda Texfeb Private Limited U18101RJ2006PTC023553 Kishangarh City, Rajasthan, India
Ssl Freight Forwarders Private Limited U63030DL2017PTC313882 New Delhi, Delhi, India
Cognizant Foundation U91990TN2005NPL055639 Chinglepet, Tamil Nadu, India
Dbs Financial Services Private Limited U55101MH1960PTC011592 Mumbai, Maharashtra, India
Cranberry Analytics U74130PN2011PTC141373 Pune City, Maharashtra, India
Ran Wireless Private Limited U72300UP2015PTC069459 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Mc Logistics India 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 Mc Logistics India 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Mc Logistics India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Mc Logistics India 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 Mc Logistics India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mc Logistics India Private Limited an active company?

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

Is Mc Logistics India Private Limited financially healthy?

Mc Logistics India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mc Logistics India Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mc Logistics India Private Limited?

The ultimate holding entity is Mitsubishi Corporation Lt Inc., Japan. 5 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Mc Logistics India 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 Mc Logistics India Private Limited?

Its Credit Risk Score is 90/100 (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.