Mulura Logistics Private Limited - Due diligence report

A 360° intelligence report on Ezyhaul: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2018-06-28 Bangalore, Karnataka Active Unlisted Active Compliant
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ML Mulura Logistics Private Limited
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Ezyhaul — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ezyhaul is assessed as Moderate with a Trust Score of 62/100. Ezyhaul is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Mulura Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR IYER 01234567 Director 01/04/2018 6 yrs Approved
SUDHA BHALCHANDRA PAI 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.
Director & KMP remuneration (FY 2022)
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 2024 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
Ezyhaul Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ezyhaul Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2023
Director ceased
SUDHA BHALCHANDRA PAI
14 Dec 2022
Director ceased
SANTOSH KUMAR IYER
14 Jan 2022
Director appointed
SANTOSH KUMAR IYER (Director)
Director appointed
SUDHA BHALCHANDRA PAI (Director)
Director ceased
MUDASAR MOHAMED
14 Dec 2021
Charge created
Axis Bank Limited - 5.00 cr
30 Nov 2021
Director ceased
DEEPESH KORANJERATH
09 Nov 2021
Securities allotted
218786 Debentures - 21.88 cr raised
30 Apr 2021
Securities allotted
300011 Debentures - 30.00 cr raised
31 Mar 2021
Securities allotted
215187 Debentures - 21.52 cr raised
23 Feb 2021
Securities allotted
344725 Debentures - 34.47 cr raised
09 Feb 2021
Director ceased
ZAINAB NOORUL SAYYDDA
18 Dec 2020
Securities allotted
164245 Debentures - 16.42 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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 dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hunch Ventures U67190DL2016PTC289161 New Delhi, Delhi, India
Money Managers U65910MH1995PTC086159 Goregaon East, Maharashtra, India
Semidigit Technology (Opc) Private Limited U72200KA2017OPC100435 Bangalore, Karnataka, India
Luminosity Infra Projects Private Limited U29307PN2018PTC177486 Pune City, Maharashtra, India
Pos World Technologies Private Limited U72900MH2020PTC420690 Kandivlai West, Maharashtra, India
Heart It Out U85100KA2021PTC152330 Bangalore South, Karnataka, India
Operative Save Urja Solutions Private Limited U40106DL2019PTC347648 New Delhi, Delhi, India
Siri Exergy&Carbon Advisory Services Private Limited U40106TG2008PTC058648 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ezyhaul before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ezyhaul: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ezyhaul - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ezyhaul pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ezyhaul - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ezyhaul an active company?

Ezyhaul has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ezyhaul financially healthy?

Ezyhaul has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ezyhaul?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ezyhaul?

The ultimate holding entity is Ezyhaul Pte Ltd. 2 active director(s) are on record.

Does Ezyhaul have loans or charges against its assets?

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

Is Ezyhaul up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Ezyhaul?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.