Pl Shipping & Logistics Limited - Due diligence report

A 360° intelligence report on Peirceleslie: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1995-12-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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PS Pl Shipping & Logistics Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Peirceleslie — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Peirceleslie is assessed as Low Risk with a Trust Score of 81/100. Peirceleslie is an active public limited indian non-government company incorporated in 1995, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pl Shipping & Logistics Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SREEKUMAR VAPPALAKALAM 01234567 Director 01/04/2018 6 yrs Approved
RAMESH RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR VAPPALAKALATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Peirce Leslie India Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Peirce Leslie India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
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 13 events
26 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
RAMESH RAMACHANDRAN (Additional Director)
Director ceased
AMBALAPARAMBIL SANKAR
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2018
Securities allotted
320000 Equity Shares - 32.00 Lakh raised
16 Dec 2016
Securities allotted
600000 Equity Shares - 60.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to KESAVDAS
26 Mar 2014
Director ceased
MOHAN CHANDRAN VAPPALAKALATHIL
29 Nov 2010
Securities allotted
6000.00 Equity Shares - 60,000.00 raised
14 Sep 2009
Director ceased
SREEKUMAR VAPPALAKALAM
01 Jul 2009
Director appointed
SREEKUMAR VAPPALAKALAM (Director)
30 Nov 2004
Director appointed
SUDHAKAR VAPPALAKALATHIL (Director)
18 Dec 1995
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aglin Global Logistics Private Limited U60221HR2020PTC085084 Gurgaon, Haryana, India
Utsarg Globex Private Limited U63030WB2019PTC235234 Domjur, West Bengal, India
Suncity India Logistics Private Limited U60300RJ2022PTC081020 Jodhpur, Rajasthan, India
Seaindia Freight System Private Limited U60222TN1994PTC028842 Chennai, Tamil Nadu, India
Explicit Logistics India Private Limited U61100MH2016PTC288671 Mumbai, Maharashtra, India
Canopus Marine Management Services Private Limited U74999MH2018PTC310697 Mumbai, Maharashtra, India
Aathi Shipping And Marine Services Private Limited U74999MH2018PTC305001 Navi Mumbai, Maharashtra, India
Sjs Global Logistics Private Limited U61200MH2013PTC243035 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Peirceleslie before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peirceleslie: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Peirceleslie - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Peirceleslie pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Peirceleslie - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peirceleslie an active company?

Peirceleslie has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Peirceleslie financially healthy?

Peirceleslie has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Peirceleslie?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peirceleslie?

The ultimate holding entity is Peirce Leslie India Limited. 3 active director(s) are on record.

Does Peirceleslie have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Peirceleslie up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Peirceleslie?

Its Credit Risk Score is 50/100 (Moderate). 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.