Protrans Supply Chain Management Private Limited - Due diligence report

A 360° intelligence report on Protrans: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-09-30 Baramati, Maharashtra Active Unlisted Active Compliant
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PS Protrans Supply Chain Management Private Limited
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Protrans — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Protrans is assessed as Moderate with a Trust Score of 58/100. Protrans is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Protrans Supply Chain Management Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 23 satisfied (38.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Cosmos Cooperative Bank Limited2 48.0 cr
Icici Bank2 48.0 cr
Axis Bank Limited11 48.0 cr
Yes Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASANT LAXMAN SALUNKE 01234567 Director 01/04/2018 6 yrs Approved
SAMBHAJI SATYAVAN NIKAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Ag-vet Marketing Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ag-vet Marketing Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Mar 2021
Charge satisfied
Yes Bank Limited
31 Oct 2018
Director ceased
PRATHAMESH MILIND JOSHI
29 Sep 2018
Director ceased
VASANT LAXMAN SALUNKE
Director ceased
SAMBHAJI SATYAVAN NIKAM
03 Mar 2018
Director ceased
BABASAHEB VITHOBA SURYAVANSHI
Director ceased
SUBHASH MALLIKARJUN KORE
02 Mar 2018
Director appointed
VASANT LAXMAN SALUNKE (Director)
17 Jan 2018
Charge satisfied
Tata Motors Finance Limited
10 Jan 2018
Director appointed
SAMBHAJI SATYAVAN NIKAM (Director)
28 Jun 2017
Charge satisfied
Icici Bank
17 Jun 2017
Charge satisfied
Hdfc Bank Limited
05 Jun 2017
Charge satisfied
Axis Bank Limited
30 May 2017
Charge satisfied
Kotak Mahindra Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 23 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atoz Cargo Movers Private Limited U60231DL2005PTC135456 Delhi, Delhi, India
Rajhari Carriers And Finance U50102PN1991PTC060310 Pune, Maharashtra, India
Standard & Safe Movements Private Limited U60200KA2013PTC068188 Hospet, Karnataka, India
Pritam Roadlines (Opc) Private Limited U63030PN2017OPC169771 Pune, Maharashtra, India
Jai Balaji Logitech Private Limited U63090DL2008PTC179866 New Delhi, Delhi, India
Kedia Enterprises Private Limited U51420OR2011PTC013040 Belpahar, Orissa, India
Swarna Satnam Transport Services Private Limited U60231PN2018PTC179605 Pune, Maharashtra, India
Accutime Trucking Solutions Private Limited U60231WB2008PTC129254 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Protrans 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 Protrans: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Protrans - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Protrans 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 Protrans - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Protrans an active company?

Protrans has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Protrans financially healthy?

Protrans has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Protrans?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Protrans?

The ultimate holding entity is Ag-vet Marketing Limited. 2 active director(s) are on record.

Does Protrans have loans or charges against its assets?

No open charges - all 23 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Protrans up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Protrans?

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.