Rapid Multimodal Logistics Limited - Due diligence report

A 360° intelligence report on Rapid Multimodal Logistics Limited: trust score, financial health, credit view, compliance, directors, growth …

2020-07-04 Chennai, Tamil Nadu Active Listed
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RM Rapid Multimodal Logistics Limited
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Rapid Multimodal Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Rapid Multimodal Logistics Limited is assessed as Low Risk with a Trust Score of 90/100. Rapid Multimodal Logistics Limited is an active public limited indian non-government company incorporated in 2020, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rapid Multimodal Logistics Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: PNA AND ASSOCIATES on 2023-08-23.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR SHREYANS 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Agarwal 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sandip Agarwal 01234567 Director 01/04/2018 6 yrs Approved
SUMMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GOEL 01234567 Director 01/04/2018 6 yrs Approved
Summit Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Neha Shukla 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: NARAYAN AGARWAL (Managing Director) · SUMMIT AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.50 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Director appointed
Neha Shukla (Company Secretary)
26 Dec 2023
Director appointed
Summit Agarwal (Cfo)
01 Dec 2023
Director appointed
KUMAR SHREYANS (Director)
Director appointed
Nidhi Agarwal (Director)
Director appointed
Sandip Agarwal (Director)
30 Nov 2023
Director appointed
SUMMIT AGARWAL (CFO)
Director ceased
NARAYAN AGARWAL
Director ceased
SUMMIT AGARWAL
Director ceased
MANOJ GOEL
27 Sep 2021
Charge created
Hdfc Bank Limited - 5.50 cr
04 Jul 2020
Incorporated
Registered with Roc Chennai
Director appointed
NARAYAN AGARWAL (Managing Director)
Director appointed
MANOJ GOEL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dp World Cold Chain Logistics Private Limited U74110MH2015PTC339775 Mumbai, Maharashtra, India
Sure Logitrans Private Limited U74120HR2008PTC037627 Gurgaon, Haryana, India
Sunrise Freight Movers Private Limited U62100KA1991PTC011811 Bengaluru, Karnataka, India
Greenline U60300GJ2021PLC120557 Gandhinagar, Gujarat, India
Frontline Corporation Limited L63090WB1989PLC099645 Kolkata, West Bengal, India
Maa Ambika Minerals Private Limited U14200WB2021PTC244151 Kolkata, West Bengal, India
Goel Cargo Private Limited U06301MP2006PTC018512 Satna M.P. 485001, Madhya Pradesh, India
Vikas Coal And Minerals Private Limited U10200MH2015PTC263339 Chandrapur, Maharashtra, India
12

Who Uses This Report

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

Verify Rapid Multimodal Logistics Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapid Multimodal Logistics 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Rapid Multimodal Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Rapid Multimodal Logistics 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 Rapid Multimodal Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapid Multimodal Logistics Limited an active company?

Rapid Multimodal Logistics Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Rapid Multimodal Logistics Limited financially healthy?

Rapid Multimodal Logistics Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Rapid Multimodal Logistics Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rapid Multimodal Logistics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Rapid Multimodal Logistics Limited have loans or charges against its assets?

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

Is Rapid Multimodal Logistics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Rapid Multimodal Logistics Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.