Metropolis Logistics Private Limited - Due diligence report

A 360° intelligence report on Metropolis Logistics: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-02-13 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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ML Metropolis Logistics Private Limited
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Metropolis Logistics — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Metropolis Logistics is assessed as Caution Indicated with a Trust Score of 37/100. Metropolis Logistics is a private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. 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 16 Jul 2026 from the latest processed filings. Metropolis Logistics Private Limited snapshot & full profile →

Financial Health › Caution
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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (11.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 22 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
FAIZAN ALI KHAN 01234567 Director 01/04/2018 6 yrs Approved
HARMAN JIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
Prabhu Lal Ahirwar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (16/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 11.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 10 events
20 Jun 2025
Director appointed
HARMAN JIT SINGH (IRP/RP/Liquidator)
24 Sep 2024
Director ceased
RAJESH KUMAR SINGH
17 Sep 2024
Director appointed
Prabhu Lal Ahirwar (Additional Director)
22 Dec 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Sep 2021
Charge created
Hdfc Bank Limited - 38.00 Lakh
07 Jan 2021
Charge created
Hdfc Bank Limited - 9.44 cr
26 Nov 2019
Charge created
Yes Bank Limited - 2.10 cr
13 Feb 2012
Incorporated
Registered with Roc Delhi
Director appointed
FAIZAN ALI KHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
22 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
Kanhaiya Express Private Limited U60221WB2020PTC237333 Howrah, West Bengal, India
Rinku Commercial Carrier Private Limited U63090GJ1989PTC011948 Anand, Gujarat, India
Logitrust Xpress Private Limited U61200DL2017PTC318678 New Delhi, Delhi, India
Air Transport Corporation Assam Private Ltd U62100AS1974PTC001508 Guwahati,, Assam, India
Janta Roadways Private Limited U60210TN1982PTC009351 Chennai, Tamil Nadu, India
Caravan Roadways Ltd U63090WB1984PLC037603 Calcutta, West Bengal, India
Indo Arya Central Transport Limited U63090DL1974PLC188922 New Delhi, Delhi, India
Rrr Transport Private Limited U60300TN2021PTC143138 Vellore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Metropolis Logistics before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Metropolis Logistics: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Metropolis Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Metropolis Logistics 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 Metropolis Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Metropolis Logistics an active company?

Metropolis Logistics has MCA status “Under Cirp” with a compliance score of 16/100 (Caution Indicated).

Is Metropolis Logistics financially healthy?

Metropolis Logistics has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Metropolis Logistics?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Metropolis Logistics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Metropolis Logistics have loans or charges against its assets?

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

Is Metropolis Logistics up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Metropolis Logistics?

Its Credit Risk Score is 40/100 (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.