M.R.T.C.(India) Private Limited - Due diligence report

A 360° intelligence report on M.R.T.C.(India) Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2002-12-10 Bhubaneswar, Orissa Active Unlisted Active Compliant
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MP M.R.T.C.(India) Private Limited
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M.R.T.C.(India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

M.R.T.C.(India) Private Limited is assessed as Low Risk with a Trust Score of 79/100. M.R.T.C.(India) Private Limited is an active private limited indian non-government company incorporated in 2002, 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. M.R.T.C.(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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.83 cr) · 10 satisfied (5.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited4 48.0 cr
L & T Finance Limited3 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Srei Infrastructur Finance Ltd.1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KHALID KHAN 01234567 Director 01/04/2018 6 yrs Approved
PRAVAT KUMAR NANDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
0 allotment(s) · 5 transfer(s)

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 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.83 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Nov 2025
Charge satisfied
Oriental Bank Of Commerce
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Sep 2024
Director ceased
PRAMOD KUMAR NANDI
Director ceased
MAHENDRA NATH RANAHANDOL
19 Apr 2023
Charge satisfied
Icici Bank Ltd.
10 Feb 2022
Charge satisfied
Axis Bank Limited
24 Jan 2022
Charge satisfied
Srei Equipment Finance Limited
05 Jan 2022
Charge satisfied
Srei Equipment Finance Private Limited
16 Jan 2021
Charge created
Axis Bank Limited - 5.83 Lakh
17 Nov 2020
Charge satisfied
Oriental Bank Of Commerce
10 Sep 2020
Charge satisfied
L & T Finance Limited
31 Mar 2020
Share transfer (FY 2020)
200.00000000 shares to PRAMOD KUMAR NANDI
Share transfer (FY 2020)
53.00000000 shares to PRAMOD KUMAR NANDI
Share transfer (FY 2020)
60.00000000 shares to PRAMOD KUMAR NANDI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bullseye Cargo Private Limited U60221MH2019PTC328791 Mumbai, Maharashtra, India
Divvya Cpp Private Limited U45309PN2020PTC196505 Pune, Maharashtra, India
Aarya Ocean Logistics Park Private Limited U63030GJ2019PTC106692 Gandhidham, Gujarat, India
Seaship Logistics Private Limited U63090WB2014PTC202521 Kolkata, West Bengal, India
Transferet Relocation Services (India) Private Limited U74110KA2007PTC043198 Bangalore North, Karnataka, India
Reema Transport U63090MH1997PTC105481 Mumbai, Maharashtra, India
Swenlog Supply Chain Solutions Private Limited U63030TN2020PTC138697 Chennai, Tamil Nadu, India
C M Logistics India Private Limited U63040DL1997PTC088966 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify M.R.T.C.(India) Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M.R.T.C.(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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for M.R.T.C.(India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether M.R.T.C.(India) 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 M.R.T.C.(India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.R.T.C.(India) Private Limited an active company?

M.R.T.C.(India) Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is M.R.T.C.(India) Private Limited financially healthy?

M.R.T.C.(India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with M.R.T.C.(India) Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.R.T.C.(India) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does M.R.T.C.(India) Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is M.R.T.C.(India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to M.R.T.C.(India) Private Limited?

Its Credit Risk Score is 80/100 (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.