Pranik Logistics Limited - Due diligence report

A 360° intelligence report on Pranik Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-02-24 Kolkata, West Bengal Active Listed Active Compliant
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PL Pranik Logistics Limited
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  • Director details, charges & MCA documents
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Pranik Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Pranik Logistics Limited is assessed as Low Risk with a Trust Score of 90/100. Pranik Logistics Limited is an active public limited indian non-government company incorporated in 2015, 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 21 Jul 2026 from the latest processed filings. Pranik Logistics 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 17 open (36.25 cr) · 21 satisfied (5.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others32 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited3 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: GORA & CO. on 2020-01-06.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAV KUMAR SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
Minal Sonthalia 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
Raghuraman Krishnamurthyganesan 01234567 Director 01/04/2018 6 yrs Approved
ROSHAN KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
Sujay Kundu 01234567 Director 01/04/2018 6 yrs Approved
Avinash Saigal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 2025 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) · 1 transfer(s)

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

Key managerial personnel: PRANAV KUMAR SONTHALIA (Managing Director) · NIKUNJ SONTHALIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
17 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 36.25 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 15 events
28 Oct 2025
Charge created
Others - 30.00 Lakh
19 Sep 2025
Charge created
Yes Bank Limited - 1.99 cr
08 Sep 2025
Charge created
Others - 1.58 cr
24 Aug 2025
Charge created
Others - 46.00 Lakh
20 Aug 2025
Last AGM held
Annual general meeting
19 Aug 2025
Director ceased
NIKUNJ SONTHALIA
Director ceased
ROSHAN KUMAR BAJAJ
01 Aug 2025
Charge created
Others - 10.00 cr
22 Jul 2025
Director appointed
ROSHAN KUMAR BAJAJ (Director)
27 May 2025
Director appointed
NIKUNJ SONTHALIA (Whole-time director)
26 Apr 2025
Charge created
Others - 1.33 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 9.90 Lakh
28 Mar 2025
Charge created
Others - 9.90 Lakh
Charge created
Others - 10.20 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sash Global Logistics Private Limited U63090DL2006PTC152196 New Delhi, Delhi, India
Parker Agrochem Exports L24110GJ1993PLC020102 Kutch, Gujarat, India
Dp World Cold Chain Logistics Private Limited U74110MH2015PTC339775 Mumbai, Maharashtra, India
Warehouse Now U74999KA2019PTC126227 Bangalore, Karnataka, India
Coldman U63030MH2012PTC235832 Mumbai, Maharashtra, India
Sohanlal U93090DL2009PLC193172 Naya Bazar, Delhi, India
Kai Warehousing Private Limited U15133UP2000PTC025292 Uttar Pradesh, Uttar Pradesh, India
Salpg U11101AP1999PTC032851 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Pranik Logistics Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pranik Logistics 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: Favourable lending indicators. Credit risk score 95/100, 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 Pranik Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Pranik Logistics Limited 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 Pranik Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pranik Logistics Limited an active company?

Pranik Logistics Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Pranik Logistics Limited financially healthy?

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

Should I do business with Pranik Logistics Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pranik Logistics Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pranik Logistics Limited have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Pranik Logistics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Pranik Logistics Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.