Principal Container Line Private Limited - Due diligence report

A 360° intelligence report on Principal Container Line Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-04-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Principal Container Line Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Principal Container Line Private Limited is assessed as Low Risk with a Trust Score of 89/100. Principal Container Line Private Limited is an active private limited indian non-government company incorporated in 1995, 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 13 Aug 2026 from the latest processed filings. Principal Container Line Private 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (15.25 cr) · 3 satisfied (2.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Janakalyan Sahakari Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIJEET PRATAP NAIR 01234567 Director 01/04/2018 6 yrs Approved
PRATHAPACHANDRAN KOYYARAMPURATH NAIR 01234567 Director 01/04/2018 6 yrs Approved
VIDHI ABHIJEET NAIR 01234567 Director 01/04/2018 6 yrs Approved
SMITA SHANTHAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRATHAPACHANDRAN KOYYARAMPURATH NAIR has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Fei Cargo Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Fei Cargo Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
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.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.25 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge created
Hdfc Bank Limited - 13.67 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jul 2021
Director ceased
RADHAKRISHNANKB BALACHANDRAN
16 Mar 2017
Charge satisfied
Janakalyan Sahakari Bank Limited
31 Mar 2016
Share transfer (FY 2016)
2420.00000000 shares to CARGO LTD.
Share transfer (FY 2016)
1875.00000000 shares to CARGO LTD.
Share transfer (FY 2016)
5.00000000 shares to CARGO LTD
30 Apr 2015
Charge satisfied
Janakalyan Sahakari Bank Limited
20 Apr 2015
Charge satisfied
Janakalyan Sahakari Bank Limited
10 Apr 2015
Charge created
Hdfc Bank Limited - 1.57 cr
18 Nov 2011
Charge created
Janakalyan Sahakari Bank Limited - 1.75 cr
28 Apr 2011
Director appointed
SMITA SHANTHAN PILLAI (Director)
01 Apr 2010
Director appointed
VIDHI ABHIJEET NAIR (Director)
24 Mar 2009
Charge created
Janakalyan Sahakari Bank Limited - 8.80 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tac Cargo And Logistics Limited U63030PN2018PLC175529 Pune, Maharashtra, India
Freight Connection India Private Limited U35110MH1995PTC085229 Mumbai, Maharashtra, India
Krovinys Ocean Pecific India Private Limited U74999GJ2017PTC096866 Ahmedabad, Gujarat, India
Merchant Shipping Services Private Limited U61000MH1996PTC104246 Mumbai, Maharashtra, India
Star Shipping Services (India) Private Limited U63032MH2005PTC155601 Mumbai, Maharashtra, India
Spark Supply Chain Solutions Private Limited U74999DL2009PTC192657 New Delhi, Delhi, India
Beyond Logistics Private Limited U74900MH2009PTC196540 Dombivali East, Maharashtra, India
Vasantgroup U51100GJ1997PTC032150 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Principal Container Line 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: Favourable lending indicators. Credit risk score 85/100, 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 Principal Container Line Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Principal Container Line Private 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 Principal Container Line Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Principal Container Line Private Limited an active company?

Principal Container Line Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Principal Container Line Private Limited financially healthy?

Principal Container Line Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Principal Container Line Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Principal Container Line Private Limited?

The ultimate holding entity is Fei Cargo Limited. 4 active director(s) are on record.

Does Principal Container Line Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Principal Container Line Private Limited up to date with its ROC filings?

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

Is it risky to lend to Principal Container Line Private Limited?

Its Credit Risk Score is 85/100 (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.