P.D. Logistics Private Limited - Due diligence report

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

2018-07-04 Nashik, Maharashtra Active Unlisted
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P.D. Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

P.D. Logistics Private Limited is assessed as Low Risk with a Trust Score of 79/100. P.D. Logistics Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. P.D. Logistics Private Limited snapshot & full profile →

Financial Health › No Data
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (62.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR BRIJLAL CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
ROHIT DEEPAK PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJKUMAR BRIJLAL CHANDAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 62.00 Lakh already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
16 Dec 2024
Director ceased
YASH PRAKASH SURANA
26 Jul 2023
Director appointed
ROHIT DEEPAK PAWAR (Director)
Director ceased
NIKITESH PRAKASH DHAKRAO
07 Jun 2022
Charge created
Others - 62.00 Lakh
11 May 2022
Director ceased
RAJ KUMAR SHUKLA
22 Jun 2021
Director ceased
AMOL MAROTRAO LOTEKAR
04 Jul 2018
Incorporated
Registered with Roc Mumbai
Director appointed
RAJKUMAR BRIJLAL CHANDAK (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashwashilp Agriculture Private Limited U51900MH1998PTC113242 Nashik, Maharashtra
Alethea Impex And Securities Private Limited U52100MH2022PTC394687 Nashik, Maharashtra
VILLAGE NATURALS LLP AAL-6501 Nashik, Maharashtra
Sansun Foods Private Limited U15490MH2021PTC371567 Nashik, Maharashtra
Adi Square Private Limited U45309MH2021PTC357856 Nashik, Maharashtra
Shriya Developers Private Limited U45201MH2007PTC175295 Nashik, Maharashtra
Snw Construction Private Limited U45200MH2021PTC368242 Nashik, Maharashtra
Vinoculture Private Limited U15549MH2018PTC312073 Nashik, Maharashtra
Futuremind Technolsolutions Private Limited U72900MH2016PTC286773 Nashik, Maharashtra
Omkar Urja Private Limited U74999MH2016PTC283766 Nashik, Maharashtra
12

Who Uses This Report

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

Verify P.D. Logistics Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P.D. 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether P.D. 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 P.D. Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.D. Logistics Private Limited an active company?

P.D. Logistics Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is P.D. Logistics Private Limited financially healthy?

Processed financial statements are not yet available for P.D. Logistics Private Limited, so its financial health is unassessed.

Should I do business with P.D. Logistics Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.D. Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does P.D. Logistics Private Limited have loans or charges against its assets?

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

Is P.D. Logistics Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to P.D. Logistics Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.