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

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Mol Logistics (India) Private Limited is assessed as Moderate with a Trust Score of 70/100. 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Nov 2026 from the latest processed filings. Mol Logistics (India) Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

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).
  • 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 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
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 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 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 diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view65/100
Mixed 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 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 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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 2025 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
Gallant Freight And Travels P.Ltd. U63010MH1991PTC064614 Mumbai-400099, Maharashtra, India
Premier Global Logistics Limited U61200MH1997PLC107987 Mumbai, Maharashtra, India
Maa Kalika Transport Private Limited U60210OR2012PTC015676 Rajgangpur, Orissa, India
Sree Travels And Facility Solution Private Limited U63031KA2017PTC102726 Bangalore South, Karnataka, India
Liyana Logistics Private Limited U63000WB2020PTC237644 Kolkata, West Bengal, India
Cargosol Logistics Limited L63000MH2011PLC214380 Mumbai, Maharashtra, India
Empezar Logistics Private Limited U63030GJ2008PTC077825 Ahmedabad, Gujarat, India
G S Infraport Private Limited U63032GJ2010PTC061405 Gandhidham, Gujarat, 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 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 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, 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 70/100, 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 81/100 (Low Risk).

Is Mol Logistics (India) Private Limited financially healthy?

Mol Logistics (India) Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

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

Its overall Trust Score is 70/100 (Moderate). 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?

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

Is it risky to lend to Mol Logistics (India) Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.