Scc Cargo Private Limited - Due diligence report

A 360° intelligence report on Scc Cargo Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2008-06-03 Delhi, Delhi Active Unlisted Active Compliant
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SC Scc Cargo Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Scc Cargo Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Scc Cargo Private Limited is assessed as Low Risk with a Trust Score of 83/100. Scc Cargo 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 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 Aug 2026 from the latest processed filings. Scc Cargo Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (6.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
HONEY AGGARWAL 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 2021)
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 2021 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
4 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 40 · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 6.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
04 Nov 2019
Charge created
Hdfc Bank Limited - 63.60 Lakh
18 Mar 2019
Charge created
Hdfc Bank Limited - 31.71 Lakh
12 Apr 2017
Charge created
Hdfc Bank Limited - 99.50 Lakh
30 Mar 2017
Charge created
Hdfc Bank Limited - 83.60 Lakh
10 Oct 2016
Director appointed
HONEY AGGARWAL (Director)
31 Mar 2015
Securities allotted
6250.00 Equity Shares - 10.00 Lakh raised
30 Jun 2014
Securities allotted
6000.00 Equity Shares - 9.00 Lakh raised
21 May 2012
Charge created
Hdfc Bank Limited - 21.87 Lakh
22 Dec 2010
Charge created
Hdfc Bank Limited - 2.00 cr
22 Jun 2010
Charge created
Hdfc Bank Limited - 1.00 cr
30 Mar 2010
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
31 Mar 2009
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
03 Jun 2008
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stallion Energy Private Limited U23209GJ2009PTC057015 Rajkot, Gujarat, India
Chindia Logistics Private Limited U60230DL2019PTC344230 New Delhi, Delhi, India
Fgr Logistics U63013DL2000PTC103391 New Delhi, Delhi, India
D K Clearing And Shipping Agency Private Limited U63090MH2000PTC130075 Navi Mumbai, Maharashtra, India
Scope Amra Logistics (India) Private Limited U60231KA2006PTC038464 Bangalore, Karnataka, India
Ambica Logistics Private Limited U63000MH2008PTC187703 Mumbai, Maharashtra, India
Spx Logistics Services Private Limited U63010TN2016PTC104722 Chennai, Tamil Nadu, India
Ow Logistics Private Limited U74999DL2010PTC211322 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Scc Cargo Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scc Cargo 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: Favourable lending indicators. 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 40/100, margin trends, ownership structure and peer set for Scc Cargo Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Scc Cargo Private Limited 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 Scc Cargo Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scc Cargo Private Limited an active company?

Scc Cargo Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Scc Cargo Private Limited financially healthy?

Scc Cargo Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Scc Cargo Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scc Cargo Private Limited?

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

Does Scc Cargo Private Limited have loans or charges against its assets?

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

Is Scc Cargo Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Scc Cargo Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.