Promoter holding
64.27%
PM
Pristine Mega Logistics Park Private Limited - Due diligence report
A 360° intelligence report on Pristine Mega Logistics Park Private Limited: trust score, financial health, credit view, compliance, director…
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Pristine Mega Logistics Park Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Pristine Mega Logistics Park Private Limited is assessed as Low Risk with a Trust Score of 75/100. Pristine Mega Logistics Park Private Limited is an active private limited indian non-government company incorporated in 2012, 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 17 Jul 2026 from the latest processed filings. Pristine Mega Logistics Park Private 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
75/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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.
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 16 open (767.42 cr) · 18 satisfied (339.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 12 | 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: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 50/100| 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 |
| NANDAN CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POROMA REBELLO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIV KUMAR BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ranjiv Kumar Bhasin | 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 |
- 8 directors on the board.
- POROMA REBELLO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Pristine Logistics & Infraprojects Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pristine Logistics & Infraprojects Limited | Holding Company | 74.00% |
| Ristine Valley Dryport Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NANDAN CHOPRA (CFO) · NANDAN CHOPRA (CFO) · RANJIV KUMAR BHASIN (CEO) · Ranjiv Kumar Bhasin (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 767.42 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Jul 2025
Charge created
Others - 33.51 Lakh
25 Jun 2025
Charge created
Others - 20.00 cr
01 May 2025
Charge created
Others - 90.00 cr
21 Dec 2024
Charge created
Hdfc Bank Limited - 1.53 cr
29 Nov 2024
Charge created
Hdfc Bank Limited - 27.00 cr
08 Nov 2024
Charge created
Hdfc Bank Limited - 1.70 cr
29 Oct 2024
Charge created
Hdfc Bank Limited - 1.70 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge satisfied
Others
23 Nov 2023
Charge created
Others - 3.67 cr
06 Oct 2023
Charge satisfied
Others
26 Jul 2023
Charge created
Hdfc Bank Limited - 3.70 cr
28 Jun 2023
Charge created
Hdfc Bank Limited - 62.00 Lakh
31 May 2023
Director ceased
Nikhil Sundrani
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Indiarating.
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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kribhco Infrastructure | U70200HR2009PTC114958 | Dlf Qe, Haryana, India |
| Namma Metro | U16286KA1994GOI016286 | Bangalore, Karnataka, India |
| Maharashtra Metro Rail | U60100MH2015SGC262054 | Nagpur, Maharashtra, India |
| Adani | U60200GJ2010PLC115649 | Ahmedabad, Gujarat, India |
| Hpcl-Mittal Pipelines Limited | U60101PB2008PLC031563 | Bathinda, Punjab, India |
| Hind Terminals | U63030MH2003PTC141927 | Mumbai, Maharashtra, India |
| Kutch Railway Company Limited | U45202DL2004PLC124267 | New Delhi, Delhi, India |
| Dedicated Freight Corridor Corporation Of India | U60232DL2006GOI155068 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pristine Mega Logistics Park Private 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 Pristine Mega Logistics Park 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 50/100, 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 Pristine Mega Logistics Park Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Pristine Mega Logistics Park Private 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 Pristine Mega Logistics Park Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pristine Mega Logistics Park Private Limited an active company?
Pristine Mega Logistics Park Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Pristine Mega Logistics Park Private Limited financially healthy?
Pristine Mega Logistics Park Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Pristine Mega Logistics Park Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pristine Mega Logistics Park Private Limited?
The ultimate holding entity is Pristine Logistics & Infraprojects Limited. 8 active director(s) are on record.
Does Pristine Mega Logistics Park Private Limited have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Pristine Mega Logistics Park Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Pristine Mega Logistics Park Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
