Promoter holding
64.27%
RI
Roadways India Ltd. - Due diligence report
A 360° intelligence report on Roadways India Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Roadways India Ltd. — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Roadways India Ltd. is assessed as Low Risk with a Trust Score of 82/100. Roadways India Ltd. is an active public limited indian non-government company incorporated in 1987, 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Roadways India Ltd. 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (1.18 cr) · 26 satisfied (43.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 17 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| Ge Capital Transportation Financial Services Limited | 6 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: AWATAR JOSHI & CO. on 2016-04-29.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDER KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJANA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEKSHA BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEKSHA BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2025)
| 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 2025 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
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: AMIT GOYAL (Managing Director) · VINEET GOYAL (CFO) · Vineet Goyal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 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.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 1.18 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Hdfc Bank Limited - 67.06 Lakh
18 Aug 2025
Charge satisfied
Hdfc Bank Limited
12 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director appointed
MAHENDER KUMAR GOYAL (Director)
05 Nov 2024
Director appointed
DEEKSHA BAJAJ (Company Secretary)
16 Aug 2024
Director appointed
DEEKSHA BAJAJ (Company Secretary)
10 Jul 2023
Charge created
Hdfc Bank Limited - 29.55 Lakh
28 Feb 2023
Director ceased
JYOTI SHARMA
30 Sep 2022
Director ceased
SANJANA GOYAL
29 Sep 2022
Charge created
Hdfc Bank Limited - 83.86 Lakh
13 Aug 2022
Director appointed
SANJANA GOYAL (Director)
27 Jul 2022
Director ceased
SUBHASH GOYAL
28 Feb 2022
Charge created
Hdfc Bank Limited - 1.33 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
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.
| Company | CIN | Location |
|---|---|---|
| Signo | U60232UP2018PTC111716 | Noida, Uttar Pradesh, India |
| Bhavik Bulk Carriers Private Limited | U63090GJ2007PTC051851 | Vadodara, Gujarat, India |
| Chetakcargo | U63000DL2015PTC280021 | New Delhi, Delhi, India |
| Snape-E | U74999WB2022PTC251914 | Kolkata, West Bengal, India |
| Gb Logistics Commerce Limited | L63030MH2019PLC334896 | Nagpur, Maharashtra, India |
| 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 |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Roadways India Ltd. before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Roadways India Ltd.: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Roadways India Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Roadways India Ltd. 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 Roadways India Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Roadways India Ltd. an active company?
Roadways India Ltd. has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Roadways India Ltd. financially healthy?
Roadways India Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Roadways India Ltd.?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Roadways India Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Roadways India Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Roadways India Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Roadways India Ltd.?
Its Credit Risk Score is 80/100 (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.
