Pl Worldways Private Limited - Due diligence report

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

1985-12-10 Chennai, Tamil Nadu Active Unlisted Active Compliant
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PW Pl Worldways Private Limited
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Pl Worldways — 360° Intelligence Report

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

Pl Worldways is assessed as Moderate with a Trust Score of 69/100. Pl Worldways is an active private limited indian non-government company incorporated in 1985, 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. Pl Worldways Private Limited snapshot & full profile →

Financial Health › Weak
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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 (-) · 1 satisfied (16.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN CHANDRAN VAPPALAKALATHIL 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR VAPPALAKALATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Calker Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Calker Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view47/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SUDHAKAR VAPPALAKALATHIL
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Nov 2023
Director appointed
SUDHAKAR VAPPALAKALATHIL (Director)
30 Nov 2021
Director ceased
MOHAN CHANDRAN VAPPALAKALATHIL
27 Mar 2021
Director ceased
SASIKUMAR PULLIATTU CHANDRASEKHARANNAIR
16 Mar 2021
Director appointed
MOHAN CHANDRAN VAPPALAKALATHIL (Director)
16 Mar 2020
Director ceased
AMBALAPARAMBIL SANKAR
14 Oct 2019
Charge satisfied
Others
15 Mar 2019
Director ceased
PRAKASH RISHINARATHAMANGALAM NARASIMHAN
26 Nov 2010
Director ceased
SREEKUMAR VAPPALAKALAM
19 Oct 2010
Director ceased
MADASSERI RAMAKRISHNAN
30 Sep 2010
Director ceased
ANIL PATHAK
30 Sep 2009
Director ceased
KUNNUMMAL PURAYIL ABDUL RAUF
03 Mar 2009
Director ceased
JOHN WILLIAM LYNCH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chennai Royal Vacations Private Limited U93000TN2011PTC079753 Chennai, Tamil Nadu, India
Prakadan Dream Makers Hospitality Private Limited U63040KL2011PTC029690 Alappuzha, Kerala, India
Guruprabha Tours And Travels Private Limited U63040KL2013PTC033845 Kunnamkulam, Kerala, India
Tripoclan Travel Private Limited U63000DL2020PTC374054 Delhi, Delhi, India
Skylead Travels Private Limited U74999DL2018PTC338892 New Delhi, Delhi, India
Igs Travels Private Limited U63000RJ2019PTC066300 Jaipur, Rajasthan, India
Saras Holidays Private Limited U63040DL2016PTC298262 Delhi, Delhi, India
Dhar Modart Private Limited U24222WB2008PTC125950 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Pl Worldways 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 Pl Worldways: 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 Pl Worldways - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Pl Worldways 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 Pl Worldways - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pl Worldways an active company?

Pl Worldways has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Pl Worldways financially healthy?

Pl Worldways has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pl Worldways?

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

Who controls Pl Worldways?

The ultimate holding entity is Calker Holdings Limited. 2 active director(s) are on record.

Does Pl Worldways have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pl Worldways 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 Pl Worldways?

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.