Multi Modes Transport Private Limited - Due diligence report

A 360° intelligence report on Multi Modes Transport Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1995-02-28 Delhi, Delhi Active Unlisted Active Compliant
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MM Multi Modes Transport Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Multi Modes Transport Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Multi Modes Transport Private Limited is assessed as Low Risk with a Trust Score of 90/100. Multi Modes Transport Private Limited is an active private limited indian non-government company incorporated in 1995, 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 16 Jul 2026 from the latest processed filings. Multi Modes Transport 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (54.64 cr) · 13 satisfied (15.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited13 48.0 cr
Others4 48.0 cr
Hdfc Bank Ltd.1 48.0 cr
Sundaram Finance Ltd.1 48.0 cr
Sundram Finance Ltd.2 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL AGGARWAL 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
9 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 54.64 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
29 Sep 2025
Charge created
Others - 46.00 Lakh
21 Aug 2025
Charge created
Hdfc Bank Limited - 52.00 Lakh
18 Jul 2025
Charge created
Hdfc Bank Limited - 3.64 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2024
Charge created
Hdfc Bank Limited - 27.50 Lakh
30 Dec 2023
Charge created
Hdfc Bank Limited - 4.08 cr
25 Oct 2023
Charge created
Hdfc Bank Limited - 15.00 Lakh
12 May 2022
Charge satisfied
Others
17 Jan 2022
Charge satisfied
Hdfc Bank Limited
30 Nov 2021
Director ceased
RITU AGGARWAL
21 Sep 2021
Charge satisfied
Others
16 Jun 2021
Director ceased
RAMCHANDRAN NAIR
28 May 2021
Director appointed
RITU AGGARWAL (Director)
24 May 2021
Director ceased
SARLA RAMAVTAR GARG
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Associated Roadways Private Limited U60210TG1994PTC018955 Hyderabad, Telangana, India
Givven Logistics Private Limited U63030PN2021PTC234271 Pune City, Maharashtra, India
Prism Logistics Private Limited U63090WB2003PTC095600 Kolkata, West Bengal, India
Supreme Auto Carrier Private Limited U63000DL2011PTC227274 New Delhi, Delhi, India
Kabra Transport Private Limited U60230WB2009PTC139415 Kolkata, West Bengal, India
Premier People Logistic Solutions U63000MH2014PTC252965 Mumbai, Maharashtra, India
Green City Transport Corporation Private Limited U60200DL2010PTC204084 New Delhi, Delhi, India
Sea Hawk Travels Private Limited U60200DL2014PTC262961 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Multi Modes Transport 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Multi Modes Transport Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Multi Modes Transport 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 Multi Modes Transport Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi Modes Transport Private Limited an active company?

Multi Modes Transport Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Multi Modes Transport Private Limited financially healthy?

Multi Modes Transport Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Multi Modes Transport Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multi Modes Transport Private Limited?

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

Does Multi Modes Transport Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Multi Modes Transport Private Limited up to date with its ROC filings?

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

Is it risky to lend to Multi Modes Transport Private Limited?

Its Credit Risk Score is 55/100 (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.