Micropark Logistics Private Limited - Due diligence report

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

2004-12-14 Nagpur (Urban), Maharashtra Active Unlisted Active Compliant
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Micropark Logistics Private Limited — 360° Intelligence Report

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

Micropark Logistics Private Limited is assessed as Low Risk with a Trust Score of 84/100. Micropark Logistics Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Automotive 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 09 Aug 2026 from the latest processed filings. Micropark 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
84/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 36 open (349.69 cr) · 17 satisfied (117.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others31 48.0 cr
Union Bank Of India4 48.0 cr
Kotak Mahindra Prime Limited6 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Capital First 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).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH DHIRAJLAL PARIKH 01234567 Director 01/04/2018 6 yrs Approved
SACHIN ANIL KOLHATKAR 01234567 Director 01/04/2018 6 yrs Approved
HEMANG AJITBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
Sachin Anil Kolhatkar 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.
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
Augusta Motors Private Limited.
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Augusta Motors Private Limited. Holding Company 74.00%
Unnati Vehicles Private Limited Holding Company 74.00%

Key managerial personnel: SACHIN ANIL KOLHATKAR (CEO) · Sachin Anil Kolhatkar (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
36 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 diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 36 open charge(s) of 349.69 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge satisfied
Others
02 Sep 2025
Charge created
Others - 30.00 cr
10 Mar 2025
Charge satisfied
Tata Capital Financial Services Limited
11 Feb 2025
Charge created
Others - 28.80 Lakh
Charge created
Others - 25.48 Lakh
31 Jan 2025
Charge created
Others - 28.80 Lakh
14 Jan 2025
Charge satisfied
The South Indian Bank Limited
10 Jan 2025
Charge created
Others - 55.13 cr
07 Jan 2025
Charge satisfied
The South Indian Bank Limited
26 Dec 2024
Charge created
Others - 20.00 cr
20 Nov 2024
Charge created
Others - 7.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
03 Aug 2024
Charge satisfied
Others
14 May 2024
Charge created
Others - 11.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
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 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Psn Automotive Marketing Private Limited U50300KL1996PTC010841 Kochi, Kerala, India
Em Pee Motors Limited U50100CH1999PLC023104 U T, Chandigarh, India
Srinithi Enterprises Private Limited U15132TN2009PTC073601 Chennai, Tamil Nadu, India
Silver Genesis Private Limited U74140HR2015PTC055219 Gurgaon, Haryana, India
Fusion Movers Solutions Private Limited U78300HR2017PTC067146 Gurugram, Haryana, India
Country Delight U15494HR2011PTC043755 Dlf Qe, Haryana, India
Zentra Business Ventures Private Limited U55101UP2016PTC084429 Noida, Uttar Pradesh, India
Kutumbh Care U78300DL2007PTC162473 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Micropark Logistics Private Limited 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 Micropark 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Micropark 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 Micropark Logistics Private Limited 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 Micropark Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Micropark Logistics Private Limited an active company?

Micropark Logistics Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Micropark Logistics Private Limited financially healthy?

Micropark Logistics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Micropark 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 Micropark Logistics Private Limited?

The ultimate holding entity is Augusta Motors Private Limited.. 4 active director(s) are on record.

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

36 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Micropark Logistics Private Limited 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 Micropark Logistics Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.