Promoter holding
64.27%
ST
Sbs Transpole Logistics Private Limited - Due diligence report
A 360° intelligence report on Transpolegroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Transpolegroup — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Transpolegroup is assessed as Moderate with a Trust Score of 54/100. Transpolegroup is a private limited indian non-government company incorporated in 2004, 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 high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Sbs Transpole 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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 - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 1 open (64.49 cr) · 5 satisfied (140.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Bikaner And Jaipur | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Unitel Credit Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: BANKS, NCLT, DRT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ASHOK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| 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 2015 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
5
Group entities
5
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| C& B Logistics Private Limited | Subsidiary Company | 74.00% |
| Sbs Crystal Express Cargo Private Limited | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Co. Ltd. | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Company Limited | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Holdings Company Limited | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Private Limited | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Private Limited | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Pvt Ltd | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Pvt.limited, Hong Kong | Subsidiary Company | 74.00% |
| Sbs Transpole Logistics Sdn Bhd | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 45
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 21+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 64.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 Oct 2018
Director appointed
ASHOK KUMAR (Director)
Director ceased
PRAVIN RAI CHAND
05 Dec 2016
Charge satisfied
Axis Bank Limited
21 Nov 2016
Director ceased
ANANT KUMAR CHOUDHARY
06 Oct 2016
Charge satisfied
Icici Bank Limited
29 Feb 2016
Director ceased
MASAHIRO FUJISAWA
Director ceased
FUMITAKA KICHISE
Director ceased
TAIJI SUGINO
12 Oct 2015
Charge created
Icici Bank Limited - 29.00 cr
28 Sep 2015
Last AGM held
Annual general meeting
22 Sep 2015
Charge created
Axis Bank Limited - 28.00 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
31 Aug 2014
Director ceased
GINNI SINGHAL
01 Aug 2014
Securities allotted
2600482 Equity Shares Without Differential Rights - 2.60 cr raised
31 Jul 2014
Director ceased
RAJESH KUMAR DUGAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
22 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sanco Line Overseas Private Limited | U63090PB1998PTC021709 | Ludhiana, Punjab, India |
| Translog Support Services Private Limited | U74900KA2013PTC069179 | Bangalore, Karnataka, India |
| Sea-Air Consolidators India Private Limited | U63010DL2014FTC274112 | Delhi, Delhi, India |
| Jayesh Shipping Private Limited | U35100MH1994PTC076551 | Mumbai, Maharashtra, India |
| Lavgan Dockyard Private Limited | U35203PN1999PTC020817 | Ratnagiri, Maharashtra, India |
| Ocean Shell Projects Private Limited | U61200MH2011PTC215448 | Mumbai, Maharashtra, India |
| Oceanmasters Marine Services Private Limited | U61200TN2009PTC071740 | Chennai, Tamil Nadu, India |
| E C Bose And Co Pvt Ltd | U61200WB1962PTC025531 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Transpolegroup before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Transpolegroup: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Transpolegroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Transpolegroup 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 Transpolegroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Transpolegroup an active company?
Transpolegroup has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Transpolegroup financially healthy?
Transpolegroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Transpolegroup?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Transpolegroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Transpolegroup have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Transpolegroup up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Transpolegroup?
Its Credit Risk Score is 70/100 (Moderate). 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.
