Ptvm Logistics Llp - Due diligence report

A 360° intelligence report on Ptvm Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-10-05 Kolkata, West Bengal Active
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Ptvm Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ptvm Logistics Llp is assessed as Moderate with a Trust Score of 72/100. Ptvm Logistics Llp is an active limited liability partnership incorporated in 2018, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Ptvm Logistics Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate

    Charges position: 10 open (6.87 cr) · 3 satisfied (3.52 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Indusind Bank Ltd.11 48.0 cr
    Axis Bank Limited2 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PAWAN KUMAR TODI 01234567 Director 01/04/2018 6 yrs Approved
    VINAY KUMAR MADAN 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

    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
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 70 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 2 year(s).
    Operating for 7 years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    10 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 10 open charge(s) of 6.87 cr already registered.
    • Compliance record supports lending.
    Investor view55/100
    Mixed indicators
    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 14 events
    01 Dec 2025
    Charge satisfied
    Indusind Bank Ltd.
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    03 Dec 2021
    Charge created
    Indusind Bank Ltd. - 47.00 Lakh
    09 Aug 2021
    Charge created
    Indusind Bank Ltd. - 1.17 cr
    05 Sep 2020
    Charge created
    Axis Bank Limited - 29.60 Lakh
    25 Jan 2019
    Charge created
    Axis Bank Limited - 1.81 cr
    27 Dec 2018
    Charge created
    Indusind Bank Ltd. - 1.17 cr
    29 Nov 2018
    Charge created
    Indusind Bank Ltd. - 94.00 Lakh
    Charge created
    Indusind Bank Ltd. - 78.00 Lakh
    Charge created
    Indusind Bank Ltd. - 1.41 cr
    05 Oct 2018
    Incorporated
    Registered with Roc Kolkata I
    Director appointed
    PAWAN KUMAR TODI (Designated Partner)
    Director appointed
    VINAY KUMAR MADAN (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 2 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Clk Logistics India (Opc) Private Limited U60300DL2017OPC314944 New Delhi, Delhi, India
    Fast Train Cargo Limited U63020MH2005PLC157383 Mumbai, Maharashtra, India
    Vijay Bharat Logistics Private Limited U60231DL2011PTC212682 Delhi, Delhi, India
    Mithras Translogic Private Limited U60200DL1991PTC043980 New Delhi, Delhi, India
    Dipra Translines India Private Limited U63090DL2016PTC304125 New Delhi, Delhi, India
    Columbus Integration Services Private Limited U63090DL2012PTC234677 New Delhi, Delhi, India
    Prateek Roadways Private Limited U60231DL2006PTC146906 New Delhi, Delhi, India
    Gajinkar Commercial Private Limited U27310KA2019PTC126932 Belgaum, Karnataka, India
    12

    Who Uses This Report

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

    Verify Ptvm Logistics Llp 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 Ptvm Logistics Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ptvm Logistics Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ptvm Logistics Llp 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 Ptvm Logistics Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ptvm Logistics Llp an active company?

    Ptvm Logistics Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Ptvm Logistics Llp financially healthy?

    Ptvm Logistics Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ptvm Logistics Llp?

    Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ptvm Logistics Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Ptvm Logistics Llp have loans or charges against its assets?

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

    Is Ptvm Logistics Llp 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 Ptvm Logistics Llp?

    Its Credit Risk Score is 55/100 (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.