Pi Logistics (India) Private Limited - Due diligence report

A 360° intelligence report on Pi Logistics (India): trust score, financial health, credit view, compliance, directors, growth and distress s…

2007-12-11 Thane, Maharashtra Active Unlisted Active Compliant
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PL Pi Logistics (India) Private Limited
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Pi Logistics (India) — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Pi Logistics (India) is assessed as Low Risk with a Trust Score of 91/100. Pi Logistics (India) is an active private limited indian non-government company incorporated in 2007, 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 17 Jul 2026 from the latest processed filings. Pi Logistics (India) Private Limited 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (5.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Others3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PULYA VENKATARAMAN RAVI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VIJAYARAGHAVAN GOVINDA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
NATRAJAN RAMALINGAM 01234567 Director 01/04/2018 6 yrs Approved
PULYA VENKATARAMAN NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 5.90 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
19 Oct 2024
Charge created
Hdfc Bank Limited - 16.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
17 Sep 2024
Charge created
Hdfc Bank Limited - 1.94 cr
06 Sep 2024
Charge created
Yes Bank Limited - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 May 2023
Charge created
Others - 1.00 cr
28 Mar 2023
Charge created
Others - 59.54 Lakh
07 Nov 2022
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
12 Apr 2022
Charge created
Others - 20.00 Lakh
14 Dec 2007
Director appointed
NATRAJAN RAMALINGAM (Director)
11 Dec 2007
Incorporated
Registered with Roc Mumbai
Director appointed
PULYA VENKATARAMAN RAVI PRASAD (Director)
Director appointed
VIJAYARAGHAVAN GOVINDA RAJAN (Director)
Director appointed
PULYA VENKATARAMAN NAGARAJAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solitaire Logistic Private Limited U00000DL2003PTC121478 New Delhi, Delhi, India
Aeromarine Private Limited U29230MH2007PTC167484 Mumbai, Maharashtra, India
Indetrans Global Logistics Private Limited U63030MH2021PTC358118 Mumbai, Maharashtra, India
Contrans U63012GJ2006PTC079945 Ahmadabad City, Gujarat, India
Ert Shipping & Warehousing Pvt Ltd U63090WB1990PTC048139 Kolkata, West Bengal, India
Infinity Logistics & Supply Chain Private Limited U60231MH2013PTC244822 Mumbai, Maharashtra, India
Jai Logistics Services Private Limited U63030TN2010PTC075560 Chennai, Tamil Nadu, India
Orion Express Logistics Private Limited U63030PN2020PTC189591 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Pi Logistics (India) 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 Pi Logistics (India): 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pi Logistics (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Pi Logistics (India) 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 Pi Logistics (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pi Logistics (India) an active company?

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

Is Pi Logistics (India) financially healthy?

Pi Logistics (India) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pi Logistics (India)?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pi Logistics (India)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pi Logistics (India) have loans or charges against its assets?

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

Is Pi Logistics (India) 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 Pi Logistics (India)?

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.