Returnable Logistics Solutions Private Limited - Due diligence report

A 360° intelligence report on Returnable Logistics Solutions Private Limited: trust score, financial health, credit view, compliance, direct…

2018-06-14 Delhi, Delhi Active Unlisted Active Compliant
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Returnable Logistics Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Returnable Logistics Solutions Private Limited is assessed as Low Risk with a Trust Score of 78/100. Returnable Logistics Solutions Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss 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 08 Jul 2026 from the latest processed filings. Returnable Logistics Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (12.80 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KSHITIJ GOEL 01234567 Director 01/04/2018 6 yrs Approved
JITIN GOEL 01234567 Director 01/04/2018 6 yrs Approved
SUNITA GOEL 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.
06

Ownership & Group Intelligence

As per FY 2023 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 40 · Distress 60
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.80 cr already registered.
  • Compliance record supports lending.
Investor view53/100
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 events
16 Oct 2025
Charge created
Others - 30.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Charge satisfied
Axis Bank Limited
27 May 2025
Charge created
Others - 12.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Charge created
Axis Bank Limited - 10.00 cr
30 Sep 2023
Director appointed
SUNITA GOEL (Director)
26 Apr 2023
Director ceased
GAZAL GOEL
24 Apr 2023
Director appointed
KSHITIJ GOEL (Additional Director)
Director appointed
JITIN GOEL (Additional Director)
15 Jun 2020
Director ceased
GIRISH KUMAR TUTEJA
31 Dec 2019
Director ceased
TANUSHREE GOEL
25 Mar 2019
Director ceased
RAHUL NANASAHEB PATIL
15 Jan 2019
Director ceased
KSHITIJ GOEL
14 Jun 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Piramal Realty & Developers Private Limited U70100MH2012PTC235247 Mumbai, Maharashtra, India
S D Minerals Private Limited U26914KA2006PTC109640 Hospet, Karnataka, India
Transvahan Logistics Private Limited U63090KA2011PTC057252 Bengaluru, Karnataka, India
Saisristi Endeavours Private Limited U45201OR2018PTC028942 Cuttack, Orissa, India
Ess Tee Logistics Private Limited U60231CT2007PTC020159 Raipur, Chattisgarh, India
Black Swan Infrastructure And Engineering Private Limited U45100MH2017PTC294699 Navi Mumbai, Maharashtra, India
R.K. Medilife Private Limited U85110DL2007PTC405972 New Delhi, Delhi, India
J K Infraport Private Limited U63040WB2022PTC253479 North 24 Parganas, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Returnable Logistics Solutions 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 45/100, 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 Returnable Logistics Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Returnable Logistics Solutions 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 Returnable Logistics Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Returnable Logistics Solutions Private Limited an active company?

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

Is Returnable Logistics Solutions Private Limited financially healthy?

Returnable Logistics Solutions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Returnable Logistics Solutions Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Returnable Logistics Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

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

Is it risky to lend to Returnable Logistics Solutions Private Limited?

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