Mol Logistics (India) Private Limited - Due diligence report

A 360° intelligence report on Mol Logistics (India) Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-03-02 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
ML Mol Logistics (India) Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mol Logistics (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Mol Logistics (India) Private Limited is assessed as Low Risk with a Trust Score of 85/100. Mol Logistics (India) Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, 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 08 Aug 2026 from the latest processed filings. Mol Logistics (India) 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR KUPPA KOTIAN 01234567 Director 01/04/2018 6 yrs Approved
ASTHA RATHI 01234567 Director 01/04/2018 6 yrs Approved
Kaustubh Kishore Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
Hiroshi Ikekame 01234567 Director 01/04/2018 6 yrs Approved
Yutaka Ikeda 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Mol Logistics Co., Ltd.(formerly Known As Mol Logistics Limited, Japan)
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
R Square Mlg Logistics Private Limited Subsidiary Company 74.00%
Mol Logistics Co., Ltd.(formerly Known As Mol Logistics Limited, Japan) Holding Company 74.00%

Key managerial personnel: Kaustubh Kishore Kulkarni (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment82/100
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 view81/100
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
30 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
Hiroshi Ikekame
Director ceased
Yutaka Ikeda
28 Aug 2025
Director appointed
Yutaka Ikeda (Director)
01 Apr 2025
Director appointed
Kaustubh Kishore Kulkarni (Managing Director)
Director ceased
Kaustubh Kishore Kulkarni
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Nov 2024
Director appointed
Hiroshi Ikekame (Director)
29 Sep 2024
Director ceased
KENSUKE ITO
29 Sep 2022
Director ceased
JUNICHI WAKABAYASHI
01 May 2022
Director ceased
SUNDAR PARTHASARATHY
Director ceased
RYOJI YAMAMOTO
29 Aug 2019
Director ceased
YUTAKA SAKANISHI
Director ceased
YASUHISA MATSUNO
16 Apr 2019
Director appointed
ASTHA RATHI (Company Secretary)
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
8 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 dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dakshin Bharat Gateway Terminal U61200MH2012PTC234977 Mumbai, Maharashtra, India
Chettinad U63013GA2016PTC014788 Goa, Goa, India
Bwfs U63000DL2016PTC290790 New Delhi, Delhi, India
Dp World U63000MH2017PTC293857 Mumbai, Maharashtra, India
Kandla International Container Terminal Private Limited U61200DL2016PTC291596 New Delhi, Delhi, India
V.R.Logistics Private Limited U63090PB2005PTC028203 Ludhiana, Punjab, India
Apollo Logisolutions U63090DL2012PTC244255 New Delhi, Delhi, India
C.P. World Lines Private Limited U35114DL1998PTC094905 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Mol Logistics (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mol Logistics (India) 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 75/100, margin trends, ownership structure and peer set for Mol Logistics (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Mol Logistics (India) 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 Mol Logistics (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mol Logistics (India) Private Limited an active company?

Mol Logistics (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mol Logistics (India) Private Limited financially healthy?

Mol Logistics (India) Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mol Logistics (India) Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mol Logistics (India) Private Limited?

The ultimate holding entity is Mol Logistics Co., Ltd.(formerly Known As Mol Logistics Limited, Japan) . 5 active director(s) are on record.

Does Mol Logistics (India) Private Limited have loans or charges against its assets?

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

Is Mol Logistics (India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Mol Logistics (India) 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.