Promoter holding
64.27%
RC
Reach Cargo Movers Private Limited - Due diligence report
A 360° intelligence report on Reachcargo: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Reachcargo — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Reachcargo is assessed as Low Risk with a Trust Score of 81/100. Reachcargo is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Reach Cargo Movers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreCaution Indicated
40/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (2.56 cr) · 7 satisfied (31.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Ge Capital Transportation Financial Services Limited | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Citibank Na | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MILIND MADHAV SHAHANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUP PARIMAL DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUSILA ARUP DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJA ARUP DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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: ARUP PARIMAL DEB (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 2.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
Others - 10.00 Lakh
01 Aug 2024
Charge satisfied
Others
31 Jul 2024
Charge created
Others - 40.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
SUSHIL MADHUKAR BIRLA
Director ceased
ANUJA ARUP DEB
03 Jun 2022
Charge created
Others - 45.42 Lakh
29 Mar 2022
Director appointed
ANUJA ARUP DEB (Director)
28 Mar 2022
Director ceased
CHANDRESH SUBODH BHATT
Director ceased
SHARAD DEORAJ JAIN
31 Jul 2018
Charge created
Others - 65.00 Lakh
03 Feb 2018
Charge satisfied
State Bank Of India
26 Oct 2016
Charge satisfied
Hdfc Bank Limited
13 Oct 2016
Charge satisfied
Citibank Na
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saccon Lines India Private Limited | U61200TN2021PTC148648 | Chennai, Tamil Nadu, India |
| Soneta Logistics Private Limited | U74900MH2011PTC216020 | Mulund, Maharashtra, India |
| Aurotrans Maritime Services Private Limited | U63090TN1988PTC072130 | Chennai, Tamil Nadu, India |
| Maheshwari Handling Agency | U63090GJ1992PTC018481 | Kutch, Gujarat, India |
| Navnit Cars Private Limited | U50100MH2004PTC148294 | Hingna, Maharashtra, India |
| Haldia International Container Terminal Private Limited | U61200MH2015PTC262125 | Mumbai, Maharashtra, India |
| Apj Line Private Limited | U63030TN2019PTC130763 | Chennai, Tamil Nadu, India |
| Seva Global Logistics Solutions Private Limited | U63090KA2016PTC094635 | Bengaluru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reachcargo 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 Reachcargo: 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 40/100, margin trends, ownership structure and peer set for Reachcargo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Reachcargo pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Reachcargo - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Reachcargo an active company?
Reachcargo has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Reachcargo financially healthy?
Reachcargo has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Reachcargo?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reachcargo?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Reachcargo have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Reachcargo up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Reachcargo?
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.
