Patel Integrated Logistics Limited (Cn) - Due diligence report

A 360° intelligence report on Patel Integrated Logistics: trust score, financial health, credit view, compliance, directors, growth and dist…

1962-06-22 Mumbai, Maharashtra Active Listed Active Compliant
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Patel Integrated Logistics — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Patel Integrated Logistics is assessed as Low Risk with a Trust Score of 80/100. Patel Integrated Logistics is an active public limited indian non-government company incorporated in 1962, operating in the Health and Wellness Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Patel Integrated Logistics Limited (Cn) 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (17.75 cr) · 57 satisfied (352.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others22 48.0 cr
Central Bank Of India4 48.0 cr
Icici Bank Limited5 48.0 cr
Andhra Bank2 48.0 cr
Dbs Bank Ltd2 48.0 cr
Bank Of Baharin & Kuwait3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 26 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH FOGLA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MADHUKAR KENI 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANT KRISHNAJIRAO KADAM 01234567 Director 01/04/2018 6 yrs Approved
Vikas Porwal 01234567 Director 01/04/2018 6 yrs Approved
FARUKH SOLI WADIA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH PAULRAJ 01234567 Director 01/04/2018 6 yrs Approved
SYED KHURSHID HUSAIN 01234567 Director 01/04/2018 6 yrs Approved
HARI NAIR VENUGOPAL 01234567 Director 01/04/2018 6 yrs Approved
Kannan 01234567 Director 01/04/2018 6 yrs Approved
BINDIYA RAICHURA DHARMENDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MAHESH FOGLA (Whole-time director) · DEEPAK MADHUKAR KENI (CFO) · Vikas Porwal (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 64+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 17.75 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 May 2026
Charge satisfied
Others
30 Jan 2026
Director ceased
DEEPAK MADHUKAR KENI
08 Sep 2025
Last AGM held
Annual general meeting
17 May 2025
Charge created
Hdfc Bank Limited - 12.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Charge satisfied
Others
24 Oct 2024
Director appointed
FARUKH SOLI WADIA (Director)
Director appointed
Kannan (Director)
03 Oct 2024
Charge created
Hdfc Bank Limited - 16.00 Lakh
04 Jul 2024
Director appointed
RAMAKANT KRISHNAJIRAO KADAM (Director)
29 Apr 2024
Charge created
Hdfc Bank Limited - 6.00 Lakh
11 Apr 2024
Director appointed
SYED KHURSHID HUSAIN (Director)
25 Jan 2024
Charge created
Hdfc Bank Limited - 20.08 Lakh
01 Dec 2023
Director appointed
Vikas Porwal (Whole-time director)
30 Aug 2023
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zett Fly Aviation Limited U52243KL2023PLC083662 Aluva, Kerala, India
Kestrel Aviation Private Limited U29213MH2007PTC169412 Mumbai, Maharashtra, India
Tulsidas Khimji U17120MH1954PTC009271 Mumbai, Maharashtra, India
Afcom L51201TN2013PLC089652 Chennai, Tamil Nadu, India
Menzies Aviation (Bengaluru) Private Limited U63030KA2022FTC165453 Bengaluru, Karnataka, India
Jet Freight Logistics L63090MH2006PLC161114 Mumbai, Maharashtra, India
Chetak Logistics U60231DL2001PLC110121 New Delhi, Delhi, India
Global Vectra Helicorp L62200DL1998PLC093225 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Patel Integrated Logistics before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Patel Integrated Logistics: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Patel Integrated Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Patel Integrated Logistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Patel Integrated Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel Integrated Logistics an active company?

Patel Integrated Logistics has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Patel Integrated Logistics financially healthy?

Patel Integrated Logistics has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Patel Integrated Logistics?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel Integrated Logistics?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Patel Integrated Logistics have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 57 earlier charge(s) stand satisfied.

Is Patel Integrated Logistics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Patel Integrated Logistics?

Its Credit Risk Score is 70/100 (Moderate). 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.