Promoter holding
64.27%
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Ntl-Logistics (India) Private Limited - Due diligence report
A 360° intelligence report on Ntl-Logistics (India) Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Ntl-Logistics (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Ntl-Logistics (India) Private Limited is assessed as Low Risk with a Trust Score of 87/100. Ntl-Logistics (India) Private Limited is an active private limited indian non-government company incorporated in 2001, 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 14 Aug 2026 from the latest processed filings. Ntl-Logistics (India) 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (19.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| 3I Infotech Trusteeship Services Limited | 5 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 6 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| FUMINOBU OGAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akira Takaku | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAKAHIRO TSUKIE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAO MATSUURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lokesh Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- TAKAHIRO TSUKIE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Naigai Trans Line Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Naigai Trans Line Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Lokesh Kumar Sharma
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director appointed
Lokesh Kumar Sharma (Director)
29 Sep 2024
Director ceased
Akira Takaku
24 May 2024
Director appointed
TAKAHIRO TSUKIE (Director)
15 Dec 2023
Director appointed
Akira Takaku (Director)
30 Sep 2022
Director ceased
MAKOTO SUZUKI
10 Jun 2022
Director ceased
TOSHIMITSU TANAKA
16 Aug 2021
Director appointed
MUNINDER SINGH (Company Secretary)
29 Sep 2018
Director appointed
FUMINOBU OGAWA (Director)
26 Aug 2018
Director ceased
TAKAHIRO TSUKIE
01 Dec 2017
Securities allotted
40194 Equity Shares - 5.02 cr raised
19 Dec 2013
Director ceased
JAMES RICHARD BERLIN
21 Jul 2013
Director ceased
ARJUN
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sealand Logistics India Services Private Limited | U63090WB2005PTC103200 | Kolkata, West Bengal, India |
| Transworld Logistics Private Limited | U71120MH1993PTC413301 | Thane, Maharashtra, India |
| Mat Marine Services Private Limited | U61200TG2016PTC112761 | Hyderabad, Telangana, India |
| Fms Fr. Meyer'S Sohn India Private Limited | U63000HR2014PTC133750 | Dlf Qe, Haryana, India |
| Ryal Logistics Private Limited | U63090MH1997PTC107821 | Mumbai, Maharashtra, India |
| T P Roy Chowdhury & Co Private Limited | U51109WB1956PTC023162 | Kolkata, West Bengal, India |
| Dei Gratia Logistics Private Limited | U63090MH2000PTC126436 | Mumbai, Maharashtra, India |
| Velji P And Sons (Agencies) Private Limited | U35115GJ1987PTC010060 | Porbandar, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ntl-Logistics (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ntl-Logistics (India) 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 85/100, 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 Ntl-Logistics (India) Private Limited - 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 Ntl-Logistics (India) 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 Ntl-Logistics (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ntl-Logistics (India) Private Limited an active company?
Ntl-Logistics (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ntl-Logistics (India) Private Limited financially healthy?
Ntl-Logistics (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ntl-Logistics (India) Private Limited?
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 Ntl-Logistics (India) Private Limited?
The ultimate holding entity is Naigai Trans Line Limited. 6 active director(s) are on record.
Does Ntl-Logistics (India) Private Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ntl-Logistics (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ntl-Logistics (India) Private Limited?
Its Credit Risk Score is 85/100 (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.
