Promoter holding
64.27%
RI
Road It Logistics Private Limited - Due diligence report
A 360° intelligence report on Road It Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
RI
Road It Logistics Private Limited
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Road It Logistics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Road It Logistics Private Limited is assessed as Low Risk with a Trust Score of 77/100. Road It Logistics Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable 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 20 Jul 2026 from the latest processed filings. Road It Logistics 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (27.50 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Rachit Parashar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitali Prashar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
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Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Net margin improved to 2.1x.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 27.50 Lakh already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events11 Oct 2025
Director appointed
Mitali Prashar (Director)
Director ceased
Bharti Baweja
01 Feb 2025
Director appointed
Rachit Parashar (Director)
30 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Director ceased
SUDHA SHARMA
29 May 2024
Director ceased
MOHIT TAKKAR
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Director ceased
YOGESH KUMAR
31 Mar 2020
Share transfer (FY 2020)
9900.00000000 shares to YOGESH KUMAR
Share transfer (FY 2020)
100.00000000 shares to SUDESH SHARMA
17 Feb 2020
Director ceased
DIVYANSHU BAWEJA
Director ceased
ANKITA BAWEJA
26 Nov 2019
Charge created
Others - 6.88 Lakh
02 Sep 2019
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sprintza Infolabs Private Limited | U63030KA2019PTC123405 | Bengaluru, Karnataka, India |
| Senior Logistics Private Limited | U74999HR2016PTC066584 | Gurgaon, Haryana, India |
| Vashari-Oki Logistics India Private Limited | U63010MH2007PTC176748 | Naigaon, Maharashtra, India |
| Rlk Logistics Private Limited | U60231UP2011PTC047703 | Ghaziabad, Uttar Pradesh, India |
| Anc Business Solutions Private Limited | U74999MH2020PTC352022 | Thane, Maharashtra, India |
| Satya Vyapar Niryat Pvt Ltd. | U51909WB1967PTC027019 | Kolkata, West Bengal, India |
| Kalinga Logistic Private Limited | U60231OR2011PTC013656 | Bhubaneswar, Orissa, India |
| Uma Road Carrier Private Limited | U93000WB2009PTC133685 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Road It Logistics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Road It 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Road It Logistics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Road It 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 Road It Logistics Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Road It Logistics Private Limited an active company?
Road It Logistics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Road It Logistics Private Limited financially healthy?
Road It Logistics Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Road It Logistics Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Road It Logistics Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Road It Logistics Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Road It Logistics Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Road It Logistics Private Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
