Quickkargo Logistics Private Limited - Due diligence report

A 360° intelligence report on Quickkargo Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-06-17 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Quickkargo Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Quickkargo Logistics Private Limited is assessed as Moderate with a Trust Score of 57/100. Quickkargo Logistics Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Quickkargo Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
PARAMJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMAN PASRICHA 01234567 Director 01/04/2018 6 yrs Approved
Rajeev Kumar 01234567 Director 01/04/2018 6 yrs Approved
Hitesh Babu 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAGHBIR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment43/100
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 record supports lending.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Nov 2025
Director appointed
Hitesh Babu (Additional Director)
07 Oct 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAMAN PASRICHA
Director ceased
Rajeev Kumar
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director ceased
ISHA JAIN
03 Mar 2025
Director appointed
Rajeev Kumar (Additional Director)
23 Dec 2024
Director appointed
RAMAN PASRICHA (Director)
Director ceased
GAURAV JAIN
20 Jun 2024
Director ceased
RAGHBIR SINGH
Director ceased
PARAMJIT SINGH
17 Jun 2011
Incorporated
Registered with Roc Delhi
Director appointed
RAGHBIR SINGH (Director)
Director appointed
ISHA JAIN (Director)
Director appointed
PARAMJIT SINGH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunbae Stores Private Limited U52399RJ2016PTC054792 Jaipur, Rajasthan, India
Abg Projects Private Limited U70101WB1996PTC081682 Kolkata, West Bengal, India
Jagran Marketing Pvt Ltd U51109WB2006PTC108037 Kolkata, West Bengal, India
Heena Apparels Private Limited U18109DL2011PTC216013 Delhi, Delhi, India
Ideliver Retail Services Private Limited U74999UP2016PTC082792 Lucknow, Uttar Pradesh, India
Ryka Health Care Private Limited U51397RJ2016PTC055293 Jaipur, Rajasthan, India
Fabric & Decor India Private Limited U28133KA2016PTC086733 Bangalore, Karnataka, India
Labelcentric U74999MH2015PTC271157 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Quickkargo Logistics Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quickkargo Logistics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Quickkargo Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Quickkargo Logistics Private Limited 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 Quickkargo Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quickkargo Logistics Private Limited an active company?

Quickkargo Logistics Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Quickkargo Logistics Private Limited financially healthy?

Quickkargo Logistics Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Quickkargo Logistics Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quickkargo Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Quickkargo Logistics Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Quickkargo Logistics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Quickkargo Logistics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.