Milliard Logistics Private Limited - Due diligence report

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

2011-12-02 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Milliard Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Milliard Logistics Private Limited is assessed as Low Risk with a Trust Score of 89/100. Milliard Logistics Private Limited is an active private limited indian non-government company incorporated in 2011, 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 13 Oct 2026 from the latest processed filings. Milliard 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VADAKKE ELUKKALYIL THOMAS CHERIAN 01234567 Director 01/04/2018 6 yrs Approved
SHERIN MATHEW VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
SAJAN VARGHESE 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.
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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment83/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SHERIN MATHEW VARGHESE
Director ceased
SAJAN VARGHESE
28 Jun 2019
Director ceased
KURUVILA KURIAKOSE
02 May 2018
Director appointed
SHERIN MATHEW VARGHESE (Director)
Director appointed
SAJAN VARGHESE (Director)
02 Dec 2011
Incorporated
Registered with Roc Kanpur
Director appointed
VADAKKE ELUKKALYIL THOMAS CHERIAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hari Om Fertilisers Private Limited U24117UP1997PTC021571 Kanpur Dehat, Uttar Pradesh
Halima Impex (Opc) Private Limited U93030UP2016OPC077314 Kanpur Dehat, Uttar Pradesh
KANPUR INFRADEVELOPERS LLP AAO-0919 Kanpur Dehat, Uttar Pradesh
Lakshmi Tobacco Industries Private Limited U16006UP1996PTC019716 Kanpur Dehat, Uttar Pradesh
Banaras Inn Private Limited U74120UP2010PTC040434 Kanpur Dehat, Uttar Pradesh
Acchutan Buildcon Private Limited U45200UP2008PTC035541 Kanpur Dehat, Uttar Pradesh
Malwa Concrete Udyog Private Limited U74999UP2008PTC034890 Kanpur Dehat, Uttar Pradesh
Mirza International Limited L19129UP1979PLC004821 Kanpur Dehat, Uttar Pradesh
Arpita Media Private Limited U74999UP2017PTC094813 Kanpur Dehat, Uttar Pradesh
SHOEMAX ENGINEERING LIMITED U19112UP2006PLC031353 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Milliard Logistics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Milliard 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Milliard Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Milliard 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 Milliard Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Milliard Logistics Private Limited an active company?

Milliard Logistics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Milliard Logistics Private Limited financially healthy?

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

Should I do business with Milliard Logistics Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Milliard Logistics Private Limited?

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

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

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

Is Milliard Logistics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Milliard Logistics Private Limited?

Its Credit Risk Score is 75/100 (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.