Pepcart Logistics Private Limited - Due diligence report

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

2016-04-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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PL Pepcart Logistics Private Limited
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Pepcart Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Pepcart Logistics Private Limited is assessed as Moderate with a Trust Score of 69/100. Pepcart Logistics Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pepcart 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 9 open (16.66 cr) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 20 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL JASHVANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA BHARTI GOSWAMY 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN LALCHAND BIHANI 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN BIHANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHANDRAKANT VAISHNAV 01234567 Director 01/04/2018 6 yrs Approved
PRASOON MISHRA 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.
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
Pepperfry Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Pepperfry Limited Holding Company 74.00%

Key managerial personnel: MADHUSUDAN LALCHAND BIHANI (CFO) · MADHUSUDAN BIHANI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 16.66 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2025
Director appointed
RAHUL JASHVANT SHAH (Additional Director)
Director appointed
RAJESH CHANDRAKANT VAISHNAV (Additional Director)
Director appointed
PRASOON MISHRA (Additional Director)
31 Dec 2024
Last AGM held
Annual general meeting
29 Nov 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Others - 4.00 cr
08 Dec 2022
Director appointed
MADHUSUDAN LALCHAND BIHANI (CFO)
Director appointed
MADHUSUDAN BIHANI (CFO)
25 Aug 2022
Director ceased
HUSSAINE SAMSUDDIN KESURY
31 Mar 2022
Share transfer (FY 2022)
9999.00000000 shares to Pepperfry Limited
Share transfer (FY 2022)
1.00000000 shares to Ambareesh Murty Nominee of Pepperfry Limited
Director ceased
NEELESH PRAKASH TALATHI
28 Sep 2021
Charge created
Axis Bank Limited - 16.22 Lakh
23 Feb 2021
Charge created
Axis Bank Limited - 4.27 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
20 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zion Express Cargo Private Limited U63090DL1997PTC089556 New Delhi, Delhi, India
Relayexpress U64100GJ2013PTC076082 Ahmedabad, Gujarat, India
Nextscm U74999KA2016PTC095922 Bangalore South, Karnataka, India
Rg Cargo Services Private Limited U63010HR2008PTC082659 Gurgaon, Haryana, India
Bangera Overseas U63022KA2006PTC040163 Kundapura, Karnataka, India
Oil Field Warehouse & Services Limited U63023MH2005PLC158237 Mumbai, Maharashtra, India
Sundharams P Ltd U17111TN1942PTC002579 Chennai 600 002., Tamil Nadu, India
Coldstarlogistics U74990MH2009PTC196921 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pepcart Logistics Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pepcart 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pepcart Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Pepcart Logistics Private Limited 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 Pepcart Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pepcart Logistics Private Limited an active company?

Pepcart Logistics Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Pepcart Logistics Private Limited financially healthy?

Pepcart Logistics Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pepcart Logistics Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pepcart Logistics Private Limited?

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

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

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Pepcart Logistics Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.