Nissin Abc Logistics Private Limited - Due diligence report

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

1999-05-21 Kolkata, West Bengal Active Unlisted Active Compliant
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NA Nissin Abc Logistics Private Limited
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Nall — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nall is assessed as Low Risk with a Trust Score of 87/100. Nall is an active private limited indian non-government company incorporated in 1999, 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 20 Aug 2026 from the latest processed filings. Nissin Abc Logistics 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (67 disclosure(s)).
  • 12 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOICHI CHINDA 01234567 Director 01/04/2018 6 yrs Approved
TAKEFUMI KOBAYASHI 01234567 Director 01/04/2018 6 yrs Approved
HIROTSUGU HORITA 01234567 Director 01/04/2018 6 yrs Approved
Kazuhiko Sakashita 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Nissin Corporation
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Nissin Corporation Holding Company 74.00%

Key managerial personnel: Kazuhiko Sakashita (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
MSME payment delays disclosed - latest outstanding 16.27 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director ceased
NAVIN PANPALIA
20 Jun 2025
Director appointed
SHOICHI CHINDA (Additional Director)
Director appointed
HIROTSUGU HORITA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
Kazuhiko Sakashita
21 Jun 2024
Director appointed
Kazuhiko Sakashita (Whole-time director)
27 Sep 2023
Director ceased
TAKEFUMI KOBAYASHI
03 Jul 2023
Director appointed
TAKEFUMI KOBAYASHI (Director)
01 May 2023
Director ceased
SHOICHI CHINDA
01 Apr 2021
Director ceased
TETSUYA MORIKAWA
Director ceased
HIROTSUGU HORITA
Director ceased
YASUSHI KIMURA
20 Apr 2019
Director ceased
MASAMI YASUDA
15 Dec 2017
Director ceased
JUN FUWA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
12 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oyster Industries Private Limited U28939GJ2012PTC070549 Silvassa, Gujarat, India
Vinsum Axpress India Private Limited U60200HR2019PTC080177 Gurugram, Haryana, India
Agrawal Roadlines Pvt Ltd U63090GJ1988PTC011574 Ahmedabad, Gujarat, India
Udaan U72900KA2016PTC093868 Bangalore South, Karnataka, India
Osl Logistics Private Limited U63090WB2004PTC098696 Kolkata, West Bengal, India
New Pandian Travels Private Limited U63040TN2010PTC077712 Chennai, Tamil Nadu, India
J R Roadlines Private Limited U70101GJ2006PTC124228 Gandhidham, Gujarat, India
Traveltime Mobility India Private Limited U63040PN2006PTC022212 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Nall before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nall: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nall - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nall 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 Nall - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nall an active company?

Nall has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Nall financially healthy?

Nall has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nall?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nall?

The ultimate holding entity is Nissin Corporation. 4 active director(s) are on record.

Does Nall have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nall up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Nall?

Its Credit Risk Score is 95/100 (Low Risk). 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.