Promoter holding
64.27%
ND
N D Express Cargo Private Limited - Due diligence report
A 360° intelligence report on N D Express Cargo Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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N D Express Cargo Private Limited — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
N D Express Cargo Private Limited is assessed as Moderate with a Trust Score of 51/100. N D Express Cargo Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. N D Express Cargo Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 23/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD IMRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DEEPAK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NAVIN SRIVASTAVA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
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 assessment47/100
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 gaps should be priced into terms.
Investor view32/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events16 Feb 2017
Director ceased
DEEPTI SAXENA
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
21 Aug 2008
Director appointed
MOHAMMAD IMRAN (Director)
Director ceased
NAVIN SRIVASTAVA
05 Sep 2006
Incorporated
Registered with Roc Delhi
Director appointed
DEEPAK KUMAR (Director)
Director appointed
NAVIN SRIVASTAVA (Managing Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
| Company | CIN | Location |
|---|---|---|
| Citizen Transport Private Limited | U74899DL1988PTC032411 | New Delhi, Delhi, India |
| Jai Dada Movers Private Limited | U60200WB2007PTC115568 | Kolkata, West Bengal, India |
| Shani Dev Agrotech Private Limited | U01100DL2013PTC255166 | New Delhi, Delhi, India |
| Shree Radhe Trading & Impex Private Limited | U63030JH2008PTC013133 | Jamshedpur, Jharkhand, India |
| Translog Support Services Private Limited | U74900KA2013PTC069179 | Bangalore, Karnataka, India |
| Aryavart Transport Company Private Limited | U74899DL1992PTC050403 | Delhi, Delhi, India |
| Ramana Sri Logistics Private Limited | U51503AP2009PTC063100 | Tirupati, Andhra Pradesh, India |
| Ocl Container Lines (India) Private Limited | U63090MH2007PTC173083 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify N D Express Cargo Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of N D Express Cargo 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for N D Express Cargo Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether N D Express Cargo 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 N D Express Cargo Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is N D Express Cargo Private Limited an active company?
N D Express Cargo Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).
Is N D Express Cargo Private Limited financially healthy?
N D Express Cargo Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with N D Express Cargo Private Limited?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls N D Express Cargo Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does N D Express Cargo Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is N D Express Cargo Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to N D Express Cargo 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.
