Premier Global Logistics Limited - Due diligence report

A 360° intelligence report on Premier Global Logistics Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-05-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Premier Global Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Premier Global Logistics Limited is assessed as Low Risk with a Trust Score of 77/100. Premier Global Logistics Limited is an active public limited indian non-government company incorporated in 1997, 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 moderate compliance risk and low financial risk profile.

Report generated on 25 Oct 2026 from the latest processed filings. Premier Global Logistics 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH RAMKALA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RATANLAL KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PATODIA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY RAJESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NARESH RAMKALA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RISHIK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RASHMI RAJESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
EKTA SURESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURESH RAMKALA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • AKSHAY RAJESH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 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
Premier Transport Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Premier Transport Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
GAUTAM RATANLAL KEJRIWAL
Director ceased
AKSHAY RAJESH GUPTA
Director ceased
RISHIK GUPTA
06 Feb 2023
Director appointed
GAUTAM RATANLAL KEJRIWAL (Director)
Director appointed
RISHIK GUPTA (Director)
04 Jan 2023
Director appointed
AKSHAY RAJESH GUPTA (Director)
Director appointed
RASHMI RAJESH GUPTA (Director)
Director appointed
EKTA SURESH GUPTA (Director)
30 Sep 2022
Director appointed
MANOJ PATODIA (Director)
31 May 2019
Director ceased
MANOJ MEHRA
29 Jan 2019
Charge created
Hdfc Bank Limited - 15.00 cr
31 Mar 2016
Share transfer (FY 2016)
125000.00000000 shares to SERVICES LIMITED
15 Jun 2010
Director ceased
RASHMI RAJESH GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
7 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 2025 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
Prakash Parcel Services Limited U63090KA2008PLC045923 Bangalore, Karnataka, India
International Seaports (Haldia) Private Limited U45205WB1999PTC090733 Kolkata, West Bengal, India
Sat Kartar Mining And Allied Services Private Limited U60231CT2006PTC020078 Bilaspur, Chattisgarh, India
Gallant Freight And Travels P.Ltd. U63010MH1991PTC064614 Mumbai-400099, Maharashtra, India
Maa Kalika Transport Private Limited U60210OR2012PTC015676 Rajgangpur, Orissa, India
Sree Travels And Facility Solution Private Limited U63031KA2017PTC102726 Bangalore South, Karnataka, India
Mol Logistics (India) Private Limited U63030MH2017FTC291908 Mumbai, Maharashtra, India
Liyana Logistics Private Limited U63000WB2020PTC237644 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Premier Global Logistics Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Premier Global 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 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 80/100, margin trends, ownership structure and peer set for Premier Global Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Premier Global Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Premier Global Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premier Global Logistics Limited an active company?

Premier Global Logistics Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Premier Global Logistics Limited financially healthy?

Premier Global Logistics Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Premier Global Logistics Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Premier Global Logistics Limited?

The ultimate holding entity is Premier Transport Limited. 9 active director(s) are on record.

Does Premier Global Logistics Limited have loans or charges against its assets?

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

Is Premier Global Logistics Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Premier Global Logistics Limited?

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.