Oneworld Logistics Private Limited - Due diligence report

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

2010-01-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Oneworld Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Oneworld Logistics Private Limited is assessed as Moderate with a Trust Score of 67/100. Oneworld Logistics Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Transport and Logistics sector. 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 11 Jul 2026 from the latest processed filings. Oneworld 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 2 open (10.56 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 11 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIKANT DAMODAR NIBANDHE 01234567 Director 01/04/2018 6 yrs Approved
SANJIV ARVIND POTNIS 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT RANE VISHWANATH 01234567 Director 01/04/2018 6 yrs Approved
MAKARAND PRABHAKAR PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
LEENA PRASHANT SALVI 01234567 Director 01/04/2018 6 yrs Approved
Vishakha Jaju 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Total Transport Systems Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Total Transport Systems Limited Holding Company 74.00%

Key managerial personnel: PRASHANT RANE VISHWANATH (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 10.56 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed 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
28 Nov 2025
Director appointed
Vishakha Jaju (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge created
Others - 10.50 cr
31 May 2023
Charge created
Others - 5.74 Lakh
01 Dec 2021
Securities allotted
2207692 Equity Shares Without Differential Rights - 2.21 cr raised
01 Apr 2019
Director appointed
PRASHANT RANE VISHWANATH (CEO)
17 Sep 2018
Director ceased
LEENA PRASHANT SALVI
24 Aug 2017
Director appointed
LEENA PRASHANT SALVI (Director)
02 Jan 2016
Director ceased
ASHWIN ANAND DIDWANIA
Director ceased
ANUJ ANAND DIDWANIA
21 Jan 2010
Director ceased
PRASHANT RAMKRISHNA SALVI
08 Jan 2010
Incorporated
Registered with Roc Mumbai
Director appointed
SHRIKANT DAMODAR NIBANDHE (Director)
Director appointed
SANJIV ARVIND POTNIS (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arcadiashipping U61100MH1981PLC023672 Mumbai, Maharashtra, India
Thankam Finance Private Limited U64910MH2005PTC154606 Mumbai, Maharashtra, India
Pil (India) Private Limited U60210TN1995PTC029896 Chennai 2, Tamil Nadu, India
Newport India Private Limited U63000MH2014PTC259573 Mumbai, Maharashtra, India
Treasure Harvest Shipping Private Limited U61200TN2009PTC070603 Chennai, Tamil Nadu, India
Amrut Sanjivani Sugarcane Private Limited U60231MH1975PTC018701 Ahmednagar, Maharashtra, India
Swaminarayan Vijay Carry Trade Pvt Ltd U60231GJ1996PTC029400 Mirzapar, Gujarat, India
Cesta Shipping Private Limited U74999DL2017PTC315748 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Oneworld Logistics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oneworld 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Oneworld Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Oneworld 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 Oneworld Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oneworld Logistics Private Limited an active company?

Oneworld Logistics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Oneworld Logistics Private Limited financially healthy?

Oneworld Logistics Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Oneworld Logistics Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oneworld Logistics Private Limited?

The ultimate holding entity is Total Transport Systems Limited. 6 active director(s) are on record.

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

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

Is Oneworld Logistics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Oneworld Logistics Private Limited?

Its Credit Risk Score is 40/100 (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.