Pragati Logistics Private Limited - Due diligence report

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

2000-07-21 New Delhi, Delhi Active Unlisted Active Compliant
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PL Pragati Logistics Private Limited

Pragati Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Pragati Logistics Private Limited is assessed as Low Risk with a Trust Score of 78/100. Pragati Logistics Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jun 2026 from the latest processed filings. Pragati Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 30 open (35.05 cr) · 14 satisfied (6.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited24 48.0 cr
Others4 48.0 cr
Indian Bank1 48.0 cr
Ge Capital Transportation Financial Services Ltd.6 48.0 cr
Punjab National Bank2 48.0 cr
Ge Capital Transportation Financial Services Ltd4 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KALRA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KALRA 01234567 Director 01/04/2018 6 yrs Approved
KAVINDER KALRA 01234567 Director 01/04/2018 6 yrs Approved
GOPENDRA KALRA 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.
Director & KMP remuneration (FY 2021)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
30 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 30 open charge(s) of 35.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Charge created
Indian Bank - 9.87 cr
30 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Charge created
Hdfc Bank Limited - 1.28 cr
02 Apr 2025
Charge created
Hdfc Bank Limited - 17.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2024
Charge created
Hdfc Bank Limited - 76.41 Lakh
07 Feb 2024
Charge created
Hdfc Bank Limited - 27.96 Lakh
19 Oct 2023
Charge created
Hdfc Bank Limited - 20.50 Lakh
17 Jun 2023
Charge created
Hdfc Bank Limited - 96.00 Lakh
14 Feb 2023
Charge created
Hdfc Bank Limited - 87.50 Lakh
02 Dec 2022
Charge created
Hdfc Bank Limited - 21.49 Lakh
21 Nov 2022
Charge satisfied
Ge Capital Transportation Financial Services Limited
Charge satisfied
Ge Capital Transportation Financial Services Ltd
28 Sep 2022
Charge created
Hdfc Bank Limited - 84.01 Lakh
26 Sep 2022
Charge created
Hdfc Bank Limited - 1.69 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maheshwari Transport Agency Private Limited U65929WB1995PTC070240 Kolkata, West Bengal, India
Pannu Car Rental U63000DL2010PTC201089 New Delhi, Delhi, India
Sav Logistics Limited U74999DL2012PLC239892 New Delhi, Delhi, India
M.S. Roadlines India Private Limited U60231UP2010PTC041620 Bareilly, Uttar Pradesh, India
Ascent Marine Services Private Limited U63030MH2021PTC359310 Mumbai, Maharashtra, India
Pal Road Carriers Private Limited U60200CH2012PTC033639 Chandigarh, Chandigarh, India
Rajesh Travels Private Limited U63040RJ2007PTC024244 Bhiwadi, Rajasthan, India
Pais Auto Private Limited U93030MH2012PTC230062 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pragati Logistics Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pragati 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Pragati Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pragati Logistics Private Limited 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 Pragati Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragati Logistics Private Limited an active company?

Pragati Logistics Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Pragati Logistics Private Limited financially healthy?

Pragati Logistics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pragati Logistics Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragati Logistics Private Limited?

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

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

30 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Pragati Logistics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.