Nirpender Logistics Private Limited - Due diligence report

A 360° intelligence report on Nirpender Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2006-06-27 New Delhi, Delhi Active Unlisted Active Compliant
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Nirpender Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Nirpender Logistics Private Limited is assessed as Low Risk with a Trust Score of 86/100. Nirpender Logistics Private Limited is an active private limited indian non-government company incorporated in 2006, 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Nirpender Logistics Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (56.43 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
Srei Infrastructure Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDER SINGH NAIN 01234567 Director 01/04/2018 6 yrs Approved
BIJENDER KHARB 01234567 Director 01/04/2018 6 yrs Approved
NIRPENDER SINGH SANGWAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
-

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 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 56.43 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2023
Director ceased
OMPRAKASH SHARMA
28 Sep 2023
Director ceased
VIRENDER SINGH NAIN
Director ceased
BIJENDER KHARB
02 Jun 2023
Director appointed
VIRENDER SINGH NAIN (Director)
Director appointed
BIJENDER KHARB (Director)
10 Aug 2020
Director ceased
MAHENDER SINGH
25 Jan 2012
Charge created
Indusind Bank Ltd. - 30.00 Lakh
12 Dec 2011
Director ceased
MAHENDER SINGH
15 Sep 2007
Director ceased
VED PRAKASH SHARMA
30 Nov 2006
Charge created
Srei Infrastructure Finance Limited - 26.43 Lakh
27 Jun 2006
Incorporated
Registered with Roc Delhi
Director appointed
NIRPENDER SINGH SANGWAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Plustime Aviations Private Limited U63013MH1995PTC087179 Navi Mumbai, Maharashtra, India
Point 2 Point Logistics (India) Private Limited U63013KA2007PTC044694 Bangalore, Karnataka, India
Delhi Provincial Motor Transport Union Congress Limited U60230DL1980PLC002435 Delhi, Delhi, India
Abh Marine Services Private Limited U61100TN2008PTC070093 Chennai, Tamil Nadu, India
Greater Fly Wheel Transporters Private Limited U63030KL2017PTC050001 Kozhikode, Kerala, India
Flags Management And Consultants Private Limited U74120MH2013PTC248542 Mumbai, Maharashtra, India
Genex Shipping Private Limited U63030DL2018PTC338378 New Delhi, Delhi, India
Mrs Logistics Private Limited U60200DL2010PTC200536 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nirpender Logistics 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 Nirpender Logistics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nirpender Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Nirpender Logistics 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 Nirpender Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirpender Logistics Private Limited an active company?

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

Is Nirpender Logistics Private Limited financially healthy?

Nirpender Logistics Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nirpender Logistics Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirpender Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nirpender Logistics Private Limited have loans or charges against its assets?

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

Is Nirpender Logistics 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 Nirpender Logistics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.