Promoter holding
64.27%
PL
Pristine Logistics & Infraprojects Limited - Due diligence report
A 360° intelligence report on Pristinelogistics: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Pristinelogistics — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Pristinelogistics is assessed as Low Risk with a Trust Score of 78/100. Pristinelogistics is an active public limited indian non-government company incorporated in 2008, 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Pristine Logistics & Infraprojects Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (961.00 cr) · 8 satisfied (277.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Ptc India Financial Services Limited | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: S.R. Batliboi & Associates LLP on 2015-07-10.
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISHKUMARREDDY MULAMREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDAN CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY MAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raja Gopal Sai Krishnan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
8
Capital events
12 allotment(s) · 9 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indomatrix Logistics Private Limited | Subsidiary Company | 74.00% |
| Kanpur Logistics Park Private Limited | Subsidiary Company | 74.00% |
| Northeast Infralogistics & Terminals Private Limited | Subsidiary Company | 74.00% |
| Pristine Malwa Logistics Park Private Limited | Subsidiary Company | 74.00% |
| Pristine Mega Logistics Park Private Limited | Subsidiary Company | 74.00% |
| Pristine Mega Food Park Private Limited | Subsidiary Company | 74.00% |
| Pristine Magadh Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Techlog Support Services Private Limited | Subsidiary Company | 74.00% |
| Pristine Hindustan Infraprojects Private Limited | Associate Company | 74.00% |
| Sical Infra Assets Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NANDAN CHOPRA (CFO) · SANJAY MAWAR (Whole-time director) · AMIT KUMAR (Whole-time director) · RAJNISH KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 961.00 cr already registered.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Charge created
Others - 250.00 cr
17 Apr 2025
Director appointed
Raja Gopal Sai Krishnan (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Charge created
Others - 100.00 cr
30 Nov 2024
Director ceased
PUNIT KUMAR TRIVEDI
29 Sep 2024
Director ceased
Vivek Prasad
15 Jul 2024
Director appointed
Vivek Prasad (Director)
21 Jun 2024
Director appointed
SATISHKUMARREDDY MULAMREDDY (Director)
09 May 2022
Director ceased
ANURADHA MUKHEDKAR
08 May 2022
Director ceased
SATISHKUMARREDDY MULAMREDDY
07 May 2022
Director ceased
MAYANK BANSAL
06 May 2022
Director ceased
MILIND MUKUND JOSHI
05 Feb 2022
Director ceased
RITU KUMAR
03 Dec 2021
Director appointed
NANDAN CHOPRA (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Inbd Express Private Limited | U63000MH2021PTC366149 | Nagpur, Maharashtra, India |
| Gspl India Transco Limited | U40200GJ2011SGC067450 | Gandhinagar, Gujarat, India |
| Dp World Multimodal Logistics Hyderabad Private Limited | U63022TG2002PTC038315 | Hyderabad, Telangana, India |
| L&T Metro Rail | U45300TG2010PLC070121 | Hyderabad, Telangana, India |
| Chennai Metro Rail | U60100TN2007SGC065596 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pristinelogistics before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pristinelogistics: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Pristinelogistics - 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 Pristinelogistics 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 Pristinelogistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pristinelogistics an active company?
Pristinelogistics has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Pristinelogistics financially healthy?
Pristinelogistics has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Pristinelogistics?
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 Pristinelogistics?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Pristinelogistics have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Pristinelogistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Pristinelogistics?
Its Credit Risk Score is 30/100 (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.
