Promoter holding
64.27%
SF
Saurashtra Freight Private Limited - Due diligence report
A 360° intelligence report on Saurashtrafreight: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Saurashtrafreight — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Saurashtrafreight is assessed as Low Risk with a Trust Score of 81/100. Saurashtrafreight is an active private limited indian non-government company incorporated in 2017, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Saurashtra Freight 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (73.57 cr) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (32 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Viral Naresh Maru | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV AGARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Wataru Ito | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kazuya Maeda | 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.
Director & KMP remuneration (FY 2021)
| 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 2024 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fairfreight Lines Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.68 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 73.57 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth 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 events14 Nov 2025
Director appointed
Wataru Ito (Additional Director)
Director appointed
Kazuya Maeda (Additional Director)
11 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director appointed
Rahul Jain (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Feb 2024
Director appointed
Viral Naresh Maru (Company Secretary)
22 Dec 2021
Charge created
Axis Bank Limited - 36.00 cr
15 Jul 2021
Charge created
Axis Bank Limited - 20.57 cr
20 Mar 2021
Charge satisfied
Hdfc Bank Limited
25 Jan 2021
Charge created
Axis Bank Limited - 17.00 cr
30 Dec 2020
Director ceased
RAGHAV AGARWALLA
20 Dec 2019
Charge created
Hdfc Bank Limited - 10.00 cr
20 Dec 2018
Director ceased
SUMIT MAHESHWARI
Director ceased
LAKSHMINARAYANAN SUBRAMANIAN
Director ceased
NAGESH DINKAR PINGE
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fairmacs Trading Company Private Limited | U51909TN2000PTC044790 | Tamilnadu, Tamil Nadu, India |
| Fairmacs Shipstores Private Limited | U52599TN1994PTC027340 | Chennai, Tamil Nadu, India |
| Pcc Logistics Private Limited | U60210TN1981PTC008816 | Chennai, Tamil Nadu, India |
| Hansol Logistics India Private Limited | U63010DL2008PTC183212 | New Delhi, Delhi, India |
| Ameya Logistics | U63030MH2003PTC142331 | Raigad, Maharashtra, India |
| Exim Logistics | U63012OR2006PTC009039 | Bhubaneswar, Orissa, India |
| Origo India | U51103DL2011PTC213352 | New Delhi, Delhi, India |
| Kintetsu World Express (India) Private Limited | U63023KA1997PTC022093 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saurashtrafreight before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Saurashtrafreight: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Saurashtrafreight - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Saurashtrafreight pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Saurashtrafreight - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Saurashtrafreight an active company?
Saurashtrafreight has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Saurashtrafreight financially healthy?
Saurashtrafreight has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Saurashtrafreight?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saurashtrafreight?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Saurashtrafreight have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Saurashtrafreight up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Saurashtrafreight?
Its Credit Risk Score is 95/100 (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.
