Mgh Logistics Private Limited - Due diligence report

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

2002-04-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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ML Mgh Logistics Private Limited
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  • Director details, charges & MCA documents
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Mgh Group — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Mgh Group is assessed as Low Risk with a Trust Score of 83/100. Mgh Group is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Mgh Logistics 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.68 Lakh) · 3 satisfied (9.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FAZLEY NEHAL HOUDA 01234567 Director 01/04/2018 6 yrs Approved
RITAM ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU SUBHASHCHANDRA PANT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2015)
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
Gallileo (nepal) Pte Ltd.
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gallileo (nepal) Pte Ltd. Holding Company 74.00%
Transmarine Logistics Private Limited Subsidiary Company 74.00%
Budget Nepal Travels Pvt Ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 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 diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.68 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2023
Charge created
Hdfc Bank Limited - 15.68 Lakh
29 Sep 2022
Director ceased
RITAM ADHIKARY
19 Sep 2022
Director ceased
ANKIT GUPTA
08 Aug 2022
Director appointed
RITAM ADHIKARY (Director)
27 Jul 2018
Charge satisfied
Standard Chartered Bank
13 May 2016
Director ceased
ANIS AHMED
13 Jun 2014
Securities allotted
147245 Equity Shares Without Differential Rights - 5.89 cr raised
29 Sep 2012
Director ceased
HIMANSHU SUBHASHCHANDRA PANT
08 Jun 2012
Director ceased
GOPALAKRISHNAN MAHADEVAN
03 Apr 2012
Director appointed
HIMANSHU SUBHASHCHANDRA PANT (Director)
02 Feb 2012
Director ceased
BIKASH BHATTACHARJEE
27 Oct 2010
Charge created
Standard Chartered Bank - 6.35 cr
01 Apr 2010
Director appointed
FAZLEY NEHAL HOUDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elite Shipping Agencies India Private Limited U63090TN2010PTC077634 Chennai, Tamil Nadu, India
Wheelocity Fresh Private Limited U63030TN2022PTC150592 Chinglepet, Tamil Nadu, India
Irc Group U63033DL2012PLC230038 New Delhi, Delhi, India
Smsl U63000MH2013PTC240214 Nagpur, Maharashtra, India
Sat Kartar Mining And Allied Services Private Limited U60231CT2006PTC020078 Bilaspur, Chattisgarh, India
Fei Cargo U63013MH2006PLC165915 Mumbai, Maharashtra, India
Dsv Coload & Clearance Private Limited U74899DL1987PTC027143 New Delhi, Delhi, India
Prakash Parcel Services Limited U63090KA2008PLC045923 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mgh Group before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mgh Group: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mgh Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Mgh Group 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 Mgh Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mgh Group an active company?

Mgh Group has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Mgh Group financially healthy?

Mgh Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mgh Group?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mgh Group?

The ultimate holding entity is Gallileo (nepal) Pte Ltd.. 3 active director(s) are on record.

Does Mgh Group have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Mgh Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Mgh Group?

Its Credit Risk Score is 80/100 (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.