S Square Cargo Movers Private Limited - Due diligence report

A 360° intelligence report on S Square Cargo Movers Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2020-08-29 Durg, Chattisgarh Active Unlisted
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SS S Square Cargo Movers Private Limited
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  • Director details, charges & MCA documents
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S Square Cargo Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

S Square Cargo Movers Private Limited is assessed as Moderate with a Trust Score of 70/100. S Square Cargo Movers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Transport and Logistics sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. S Square Cargo Movers 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 24 open (59.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others22 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHDEV SINGH SIDHU 01234567 Director 01/04/2018 6 yrs Approved
PRADIP JAISWAL NARAYAN 01234567 Director 01/04/2018 6 yrs Approved
SAILESH KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANSKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
14 allotment(s) · 0 transfer(s)

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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
24 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 24 open charge(s) of 59.06 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Mar 2024
Charge created
Others - 38.00 Lakh
26 Mar 2024
Charge created
Others - 38.00 Lakh
31 Jan 2024
Charge created
Others - 1.60 cr
22 Jan 2024
Charge created
Others - 5.00 cr
13 Oct 2023
Charge created
Others - 93.20 Lakh
08 Jul 2023
Charge created
Others - 75.00 Lakh
Charge created
Others - 80.00 Lakh
Charge created
Others - 1.20 cr
15 Mar 2023
Charge created
Others - 14.00 cr
14 Dec 2022
Charge created
Others - 72.30 Lakh
27 Nov 2022
Charge created
Others - 4.85 cr
20 Sep 2022
Last AGM held
Annual general meeting
02 Sep 2022
Securities allotted
565000 Equity Shares Without Differential Rights - 56.50 Lakh raised
Securities allotted
354657 Equity Shares Without Differential Rights - 35.47 Lakh raised
31 Mar 2022
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beeta Logistics Private Limited U63040HR2015PTC057482 Narsinghpur, Haryana, India
Saluja Logistic India Private Limited U60231HR2020PTC088384 Faridabad, Haryana, India
Aka Supplychain Solutions Private Limited U60231MH2014PTC257427 Thane, Maharashtra, India
Refulgent Mineral Private Limited U26999OR2005PTC008028 Rourkela, Orissa, India
Wens Cargo Movers Private Limited U63010MH2005PTC152199 Aurangabad, Maharashtra, India
Swati Trans Logistics Private Limited U63011DL2006PTC155114 New Delhi, Delhi, India
Sg Clearing Private Limited U74999DL2013PTC248993 New Delhi, Delhi, India
Shree Matangi Transport Private Limited U63040GJ1997PTC031683 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify S Square Cargo Movers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S Square Cargo Movers 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for S Square Cargo Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether S Square Cargo Movers 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 S Square Cargo Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S Square Cargo Movers Private Limited an active company?

S Square Cargo Movers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is S Square Cargo Movers Private Limited financially healthy?

S Square Cargo Movers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with S Square Cargo Movers Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S Square Cargo Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does S Square Cargo Movers Private Limited have loans or charges against its assets?

24 open charge(s) are registered against its assets.

Is S Square Cargo Movers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to S Square Cargo Movers Private Limited?

Its Credit Risk Score is 25/100 (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.