Pushpak Logistics Solutions Llp - Due diligence report

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

2015-04-13 Mumbai, Maharashtra Active
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Pushpak Logistics Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pushpak Logistics Solutions Llp is assessed as Low Risk with a Trust Score of 82/100. Pushpak Logistics Solutions Llp is an active limited liability partnership incorporated in 2015, 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 30 Jun 2026 from the latest processed filings. Pushpak Logistics Solutions Llp snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 11 open (40.82 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited9 48.0 cr
Hdb Financial Services Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARATKUMARR JAMNADAS MODI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL BHARATKUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
HIREN BHARATKUMAR MODI 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.
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 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 40.82 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Jan 2025
Charge created
Hdfc Bank Limited - 3.19 cr
13 Dec 2024
Charge created
Hdfc Bank Limited - 6.38 cr
10 Nov 2023
Charge created
Hdfc Bank Limited - 1.78 cr
26 Jul 2023
Charge created
Hdb Financial Services Limited - 4.98 cr
27 Oct 2021
Charge created
The South Indian Bank Limited - 4.50 Lakh
16 Oct 2021
Charge created
Hdfc Bank Limited - 6.00 cr
06 Feb 2020
Charge created
Hdfc Bank Limited - 72.00 Lakh
17 Oct 2015
Charge created
Hdfc Bank Limited - 1.18 cr
24 Jun 2015
Charge created
Hdfc Bank Limited - 13.00 cr
13 Apr 2015
Incorporated
Registered with Roc Mumbai
Director appointed
BHARATKUMARR JAMNADAS MODI (Designated Partner)
Director appointed
RAHUL BHARATKUMAR MODI (Designated Partner)
Director appointed
HIREN BHARATKUMAR MODI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhatia Shipping Private Limited U61100MH1993PTC071573 Mumbai, Maharashtra, India
Ashapura Logistics Limited L63090GJ2002PLC040596 Ahmedabad, Gujarat, India
Sushila Transport Private Limited U63090DL2003PTC121676 New Delhi, Delhi, India
Navigators Visa Global Logistics Limited U63011DL2004PLC130953 New Delhi, Delhi, India
Divya Shipping And Clearing Services Pvt Ltd U63090MH1989PTC052557 Mumbai, Maharashtra, India
Freyer International Logistics Private Limited U74999KA2018PTC109274 Bengaluru, Karnataka, India
Neptune Logitek Limited U63090GJ2012PLC069268 Gandhidham, Gujarat, India
Avvashya Cci U74900MH2015PTC261865 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pushpak Logistics Solutions Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pushpak Logistics Solutions 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pushpak Logistics Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pushpak Logistics Solutions Llp 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 Pushpak Logistics Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pushpak Logistics Solutions Llp an active company?

Pushpak Logistics Solutions Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pushpak Logistics Solutions Llp financially healthy?

Pushpak Logistics Solutions Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pushpak Logistics Solutions Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pushpak Logistics Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pushpak Logistics Solutions Llp have loans or charges against its assets?

11 open charge(s) are registered against its assets.

Is Pushpak Logistics Solutions Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pushpak Logistics Solutions Llp?

Its Credit Risk Score is 65/100 (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.