Mctrans Global Logistics Private Limited - Due diligence report

A 360° intelligence report on Mctrans Global Logistics Private Limited: trust score, financial health, credit view, compliance, directors, g…

2017-11-20 New Delhi, Delhi Active Unlisted Active Compliant
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MG Mctrans Global Logistics Private Limited
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Mctrans Global Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Mctrans Global Logistics Private Limited is assessed as Low Risk with a Trust Score of 84/100. Mctrans Global Logistics Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Mctrans Global Logistics Private Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
June Song 01234567 Director 01/04/2018 6 yrs Approved
HAE KEUN SEO 01234567 Director 01/04/2018 6 yrs Approved
Dapunii James Kh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Mci Global Logistics Inc., South Korea
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mci Global Logistics Inc., South Korea Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Operating for 8 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2025
Last AGM held
Annual general meeting
30 Apr 2025
Director appointed
Dapunii James Kh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
June Song (Additional Director)
Director appointed
HAE KEUN SEO (Additional Director)
Director ceased
IN SUNG KANG
27 Sep 2023
Director ceased
NAVEEN GARG
30 Sep 2022
Director ceased
BUMYONG CHOI
26 Jul 2022
Director ceased
NARESH KUMAR
01 Mar 2021
Director ceased
VIBHUTI BHUSHAN DAS
26 Sep 2019
Securities allotted
68629 Equity Shares Without Differential Rights - 6.86 Lakh raised
27 Aug 2019
Securities allotted
68629 Equity Shares Without Differential Rights - 6.86 Lakh raised
10 May 2019
Director ceased
BORAM CHOI
29 Apr 2019
Securities allotted
208530 Equity Shares Without Differential Rights - 20.85 Lakh raised
30 Mar 2019
Securities allotted
208530 Equity Shares Without Differential Rights - 20.85 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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 2020 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excel Traffic Logistics Private Limited U63000DL2010PTC209786 Delhi, Delhi, India
Sail Interlink Xpress Private Limited U63090TZ2009PTC015322 Tirupur, Tamil Nadu, India
Ens Logistics India Private Limited U60231KA2013PTC068716 Bengaluru, Karnataka, India
Uniserve Logistics Gateway Private Limited U60210DL2018PTC335665 New Delhi, Delhi, India
Amp Superbikes Private Limited U50400DL2014PTC269426 Delhi, Delhi, India
Mach 1 Global Supply Chain Services India Private Limited U82990KA2013FTC072004 Bangalore South, Karnataka, India
Babuji Jet Sea Freights Private Limited U63090TN1992PTC022420 Chennai, Tamil Nadu, India
Marl Express Private Limited U74999PN2018PTC176776 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Mctrans Global 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 Mctrans Global 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mctrans Global Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Mctrans Global 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 Mctrans Global Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mctrans Global Logistics Private Limited an active company?

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

Is Mctrans Global Logistics Private Limited financially healthy?

Mctrans Global Logistics Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Mctrans Global Logistics Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mctrans Global Logistics Private Limited?

The ultimate holding entity is Mci Global Logistics Inc., South Korea. 3 active director(s) are on record.

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

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

Is Mctrans Global 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 Mctrans Global Logistics Private Limited?

Its Credit Risk Score is 50/100 (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.