Ruby Infralogistics Private Limited. - Due diligence report

A 360° intelligence report on Ruby Infralogistics Private Limited.: trust score, financial health, credit view, compliance, directors, growt…

2008-09-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Ruby Infralogistics Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Ruby Infralogistics Private Limited. is assessed as Low Risk with a Trust Score of 75/100. Ruby Infralogistics Private Limited. is an active private limited indian non-government company incorporated in 2008, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Ruby Infralogistics Private Limited. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (9.17 cr) · 6 satisfied (13.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
L & T Finance Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA BANKA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 9.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Charge satisfied
Srei Equipment Finance Private Limited
22 Jul 2024
Charge satisfied
Kotak Mahindra Bank Limited
03 Jul 2024
Charge satisfied
Hdfc Bank Limited
09 May 2024
Charge satisfied
Kotak Mahindra Bank Limited
12 Aug 2015
Director appointed
KUNAL GUPTA (Director)
13 Jan 2014
Charge created
L & T Finance Limited - 1.42 cr
31 Mar 2012
Securities allotted
75000.00 Equity Shares - 1.50 cr raised
25 Jan 2012
Charge created
Kotak Mahindra Bank Limited - 2.60 cr
29 Apr 2011
Charge created
Hdfc Bank Limited - 5.00 cr
18 Mar 2011
Charge created
Srei Equipment Finance Private Limited - 5.41 cr
16 Mar 2011
Charge created
Kotak Mahindra Bank Limited - 2.28 cr
11 Feb 2011
Charge created
Hdfc Bank Limited - 79.17 Lakh
03 Jan 2011
Charge created
Hdfc Bank Limited - 1.65 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purv Logistics Private Limited U74110WB2010PTC147112 Kolkata, West Bengal, India
Shc Worldwide Private Limited U62200TG2020PTC142148 Rangareddy, Telangana, India
Elite Journeys Management Private Limited U63040MH2003PTC140729 Mumbai, Maharashtra, India
Newfangled Logistics Private Limited U63011DL2009PTC196850 New Delhi, Delhi, India
Sivanthi Joe Logistics Private Limited U61200TN2008PTC070106 Tuticorin, Tamil Nadu, India
Param Hunjan Private Limited U92400PB2021PTC054459 Mohali, Punjab, India
Capella Shipping Private Limited U61200UP2018PTC107578 Ganeshara Road, Uttar Pradesh, India
Sgbl Infosystems Private Limited U72900OR2008PTC010255 Cuttack, Orissa, India
12

Who Uses This Report

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

Verify Ruby Infralogistics Private Limited. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ruby Infralogistics 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ruby Infralogistics Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ruby Infralogistics Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ruby Infralogistics Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ruby Infralogistics Private Limited. an active company?

Ruby Infralogistics Private Limited. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Ruby Infralogistics Private Limited. financially healthy?

Ruby Infralogistics Private Limited. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ruby Infralogistics Private Limited.?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ruby Infralogistics Private Limited.?

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

Does Ruby Infralogistics Private Limited. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Ruby Infralogistics Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Ruby Infralogistics Private Limited.?

Its Credit Risk Score is 35/100 (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.