Promoter holding
64.27%
PM
Protocol Marine Services Private Limited - Due diligence report
A 360° intelligence report on Protocol Marine Services Private Limited: trust score, financial health, credit view, compliance, directors, g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Protocol Marine Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Protocol Marine Services Private Limited is assessed as Moderate with a Trust Score of 52/100. Protocol Marine Services Private Limited is a private limited indian non-government company incorporated in 2001, 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 high compliance risk and moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Protocol Marine Services 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 32 open (97.45 cr) · 8 satisfied (17.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Abhyudaya Co-Operative Bank Limited | 10 | 48.0 cr |
| Corporation Bank | 3 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Corproation Bank | 1 | 48.0 cr |
| Ge Capital Transportation Financial Services Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITADEVI CHAPAGAIN DEVILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVILAL HIRAMANI CHAPAGAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH SHEENA KUNDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2020 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: DEVILAL HIRAMANI CHAPAGAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
32 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 32 open charge(s) of 97.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Feb 2021
Charge created
Others - 72.64 Lakh
15 Dec 2020
Charge created
Others - 64.21 Lakh
06 Oct 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 40.00 Lakh
06 Aug 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 50.00 Lakh
16 Jan 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 3.50 cr
03 Jan 2020
Director appointed
RITADEVI CHAPAGAIN DEVILAL (Director)
30 Nov 2019
Director appointed
DINESH SHEENA KUNDER (Director)
Director ceased
RITADEVI CHAPAGAIN DEVILAL
Charge created
Others - 1.56 cr
04 Nov 2019
Charge created
Others - 29.20 Lakh
30 Oct 2019
Charge created
Others - 93.45 Lakh
24 Oct 2019
Charge created
Others - 4.22 cr
07 Aug 2019
Charge created
Others - 1.28 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2020 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.
| Company | CIN | Location |
|---|---|---|
| Aadhyasree Shipping And Logistics Private Limited | U63030AP2018PTC109616 | Vishakhapatnam, Andhra Pradesh, India |
| P.S.T.S Logistics Private Limited | U63090TN1991PTC020186 | Chennai, Tamil Nadu, India |
| Intergulf Shipping Line Private Limited | U61200MH2018PTC312995 | Uran, Maharashtra, India |
| Swift Lifter Private Limited | U63033GJ2006PTC108495 | Surat, Gujarat, India |
| Maple Odc Movers Private Limited | U60231DL2011PTC224472 | New Delhi, Delhi, India |
| Gpr Resources Private Limited | U60100TN2013PTC093064 | Chennai, Tamil Nadu, India |
| Cevalogistics | U63090MH2002PTC289223 | Mumbai, Maharashtra, India |
| Mbg Commodities Private Limited | U51101TG2012PTC082575 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Protocol Marine Services Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Protocol Marine Services 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Protocol Marine Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Protocol Marine Services Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Protocol Marine Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Protocol Marine Services Private Limited an active company?
Protocol Marine Services Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Protocol Marine Services Private Limited financially healthy?
Protocol Marine Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Protocol Marine Services Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Protocol Marine Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Protocol Marine Services Private Limited have loans or charges against its assets?
32 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Protocol Marine Services Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Protocol Marine Services Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
