Relogistics (India ) Private Limited - Due diligence report

A 360° intelligence report on Relogistics (India ) Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-11-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Relogistics (India ) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Relogistics (India ) Private Limited is assessed as Moderate with a Trust Score of 54/100. Relogistics (India ) Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Relogistics (India ) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 23 satisfied (46.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited21 48.0 cr
H.D.F.C. Bank Ltd1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY TUKARAM MORE 01234567 Director 01/04/2018 6 yrs Approved
GAJ VADAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GAJ VADAN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 23+ years.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SANJAY TUKARAM MORE
29 Apr 2023
Director appointed
SANJAY TUKARAM MORE (Director)
30 Sep 2022
Director ceased
GAJ VADAN KUMAR
31 Dec 2021
Director appointed
GAJ VADAN KUMAR (Director)
Director ceased
ATUL DHIRAJLAL GANDHI
30 Sep 2011
Director ceased
VENKATA RAAJEN SUBRAMANIAM
25 Feb 2011
Charge satisfied
Hdfc Bank Limited
28 Dec 2010
Charge satisfied
State Bank Of India
08 Nov 2010
Director ceased
SAI VSSSRBPSR MANGIPUDI
17 Nov 2009
Charge satisfied
H.D.F.C. Bank Ltd
04 Aug 2009
Director ceased
ANNAPUREDDY REDDY VISHWANATH
16 Feb 2009
Director ceased
THYAGARAJAN DEVARAJAN
02 Sep 2008
Director ceased
SUDHAKAR AGARWAL
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 23 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pandey Freight Carriers Private Limited U63090WB2004PTC098387 Howrah, West Bengal, India
Satnam Logistics And Packaging Private Limited U63090GJ2009PTC058375 Gandhidham, Gujarat, India
Mrg Wealth Management Private Limited U74120TG2009PTC064747 Hyderabad, Telangana, India
Idea Vincom Private Limited U51101WB2010PTC147796 Kolkata, West Bengal, India
Ganga Jamuna Logisys Private Limited U34102WB1989PTC046068 Kolkata, West Bengal, India
Indo Lloyd Freight Systems Private Limited U63032TN1997PTC038597 Chennai, Tamil Nadu, India
General Shipping And Freight Services Private Limited U63030KL2012PTC032030 Nedumbassery, Kerala, India
Ga Logistics Private Limited U51909WB2009PTC132280 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Relogistics (India ) Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Relogistics (India ) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Relogistics (India ) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Relogistics (India ) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Relogistics (India ) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Relogistics (India ) Private Limited an active company?

Relogistics (India ) Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Relogistics (India ) Private Limited financially healthy?

Relogistics (India ) Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Relogistics (India ) Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Relogistics (India ) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Relogistics (India ) Private Limited have loans or charges against its assets?

No open charges - all 23 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Relogistics (India ) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Relogistics (India ) Private Limited?

Its Credit Risk Score is 50/100 (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.