Mskworldwide Express Private Limited - Due diligence report

A 360° intelligence report on Mskworldwide Express Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2014-02-20 Bangalore, Karnataka Active Unlisted Active Compliant
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ME Mskworldwide Express Private Limited
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Mskworldwide Express Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Mskworldwide Express Private Limited is assessed as Moderate with a Trust Score of 64/100. Mskworldwide Express Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Mskworldwide Express Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 4 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Karnataka Bank Limited2 48.0 cr
Others1 48.0 cr
Sir .M Visvesvaraya Co Op Bank Ltd1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAYYAREDDY BAVADEEP REDDY 01234567 Director 01/04/2018 6 yrs Approved
MARIYAPPA SATISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
2 allotment(s) · 3 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 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
19600.00000000 shares to Satish Kumar Mariyappa
Share transfer (FY 2020)
400.00000000 shares to Satish Kumar Mariyappa
Share transfer (FY 2020)
30000.00000000 shares to Somashekar Gangadaraiah
25 Jun 2019
Director ceased
MARIYAPP SHASHI KUMAR
30 Sep 2017
Director ceased
BAYYAREDDY BAVADEEP REDDY
20 Jan 2017
Securities allotted
62500 Equity Shares - 1.00 cr raised
Director appointed
BAYYAREDDY BAVADEEP REDDY (Director)
29 Jul 2016
Director ceased
SANJEEV KAMAL CHOUDHARY
31 Mar 2016
Securities allotted
490000 Equity Shares - 49.00 Lakh raised
Charge created
Others - 1.50 cr
03 Oct 2015
Charge created
The Karnataka Bank Limited - 75.00 Lakh
12 Jun 2014
Charge created
Sir .M Visvesvaraya Co Op Bank Ltd - 1.00 cr
04 Jun 2014
Charge created
The Karnataka Bank Limited - 1.25 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
3 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Obn Associate Express Industries Private Limited U74900PN2012PTC145391 Pune, Maharashtra, India
Sainath Express Service Private Limited U64120GJ2013PTC075188 Ahmedabad, Gujarat, India
All Time Courier'S & Cargo Private Limited U64120JH2007PTC012678 Ranchi, Jharkhand, India
Aeropict Logistics Solutions Private Limited U63030AS2018PTC018369 Gmc, Assam, India
Futurz Travels And Logistics Private Limited U60230MH2020PTC338947 Mumbai, Maharashtra, India
Master Stroke Origin Private Limited U63030KA2021PTC151539 Sahakaranagar, Karnataka, India
Netlink Express Services Private Limited U63090GJ2010PTC062756 Anand, Gujarat, India
Shoppre Global Private Limited U74999KA2021PTC152607 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mskworldwide Express Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mskworldwide Express 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Mskworldwide Express Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Mskworldwide Express 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 Mskworldwide Express Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mskworldwide Express Private Limited an active company?

Mskworldwide Express Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Mskworldwide Express Private Limited financially healthy?

Mskworldwide Express Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mskworldwide Express Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mskworldwide Express Private Limited?

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

Does Mskworldwide Express Private Limited have loans or charges against its assets?

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

Is Mskworldwide Express Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Mskworldwide Express Private Limited?

Its Credit Risk Score is 50/100 (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.