Mohan Logistics Private Limited - Due diligence report

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

2003-05-23 New Delhi, Delhi Active Unlisted Active Compliant
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Mohan Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mohan Logistics Private Limited is assessed as Low Risk with a Trust Score of 86/100. Mohan Logistics Private Limited is an active private limited indian non-government company incorporated in 2003, 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 31 Oct 2026 from the latest processed filings. Mohan 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 52 open (221.62 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited34 48.0 cr
Others9 48.0 cr
Axis Bank Limited8 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
REENA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH ARORA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VINOD BHANKAR 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.
Director & KMP remuneration (FY 2020)
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 2025 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
52 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 52 open charge(s) of 221.62 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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
25 Aug 2026
Charge created
Others - 9.63 cr
17 Aug 2026
Charge created
Others - 7.50 cr
30 Jul 2026
Charge created
Hdfc Bank Limited - 10.32 cr
13 Jul 2026
Charge created
Hdfc Bank Limited - 75.27 Lakh
30 Jun 2026
Charge created
Hdfc Bank Limited - 4.19 cr
16 Jun 2026
Charge created
Hdfc Bank Limited - 2.11 cr
15 Jun 2026
Charge created
Hdfc Bank Limited - 2.43 cr
30 May 2026
Charge created
Hdfc Bank Limited - 5.07 cr
10 Apr 2026
Charge created
Axis Bank Limited - 2.52 cr
31 Mar 2026
Charge created
Axis Bank Limited - 5.03 cr
25 Feb 2026
Charge created
Hdfc Bank Limited - 2.50 cr
28 Jan 2026
Charge created
Hdfc Bank Limited - 2.50 cr
15 Jan 2026
Charge created
Hdfc Bank Limited - 45.00 Lakh
13 Jan 2026
Charge created
Hdfc Bank Limited - 2.55 cr
16 Dec 2025
Charge created
Hdfc Bank Limited - 4.99 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Aditya Logistics Private Limited U63040OR2007PTC009663 Bhubaneswar, Orissa, India
Geofast U63011TG2001PTC038016 Hyderabad, Telangana, India
Gicl L60232RJ2010PLC031380 Jaipur, Rajasthan, India
Green City Transport Corporation Private Limited U60200DL2010PTC204084 New Delhi, Delhi, India
Inland Teevra Private Limited U62013WB2018PTC226326 Kolkata, West Bengal, India
Sushila Transport Private Limited U63090DL2003PTC121676 New Delhi, Delhi, India
Akr Express Private Limited U60231TZ1998PTC008453 Salem, Tamil Nadu, India
Isa Logistics Private Limited U63010MH2011PTC225049 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mohan Logistics Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mohan 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mohan Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mohan Logistics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mohan Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mohan Logistics Private Limited an active company?

Mohan Logistics Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Mohan Logistics Private Limited financially healthy?

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

Should I do business with Mohan Logistics Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mohan Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Mohan Logistics Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.