Promoter holding
64.27%
SL
Sequel Logistics Private Limited - Due diligence report
A 360° intelligence report on Sequel Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sequel Logistics — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Sequel Logistics is assessed as Low Risk with a Trust Score of 84/100. Sequel Logistics is an active 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Oct 2026 from the latest processed filings. Sequel 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
85/100
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 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.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 0 open (-) · 39 satisfied (62.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 25 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Others | 8 | 48.0 cr |
| The Karur Vysya Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: G.K.CHOKSI & COMPANY on 2019-12-07.
- 25 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJKUMAR SOUNDARAPANDIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD HIMMATLAL JOBANPUTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMANA JOBANPUTRA | 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 2025)
| 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 2025 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
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Sequel Foundation | Subsidiary Company | 74.00% |
| Sequel International Logistics (usa) Inc | Subsidiary Company | 74.00% |
| Sequel International Logistics (belgium) N. V. (belgium) | Subsidiary Company | 74.00% |
| Sequel International Logistics Pte. Ltd. | Subsidiary Company | 74.00% |
| Valgo Retail Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJKUMAR SOUNDARAPANDIAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view88/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
250000.00000000 shares to TRUST KAMIRA
Share transfer (FY 2023)
260000.00000000 shares to TRUST KAMIRA
21 Jan 2023
Director ceased
ZANKAR SHARADCHANDRA JOBANPUTRA
22 Jun 2022
Charge satisfied
Hdfc Bank Limited
01 Feb 2021
Charge satisfied
Hdfc Bank Limited
04 Dec 2020
Director ceased
KRISHNAMOORTHY SRINIVASAN
03 Dec 2020
Director ceased
NINU SHIVDAS KHANNA
11 Aug 2020
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
14 Jul 2020
Charge created
Hdfc Bank Limited - 6.90 cr
27 Dec 2019
Charge satisfied
Others
30 May 2019
Charge satisfied
Axis Bank Limited
28 Nov 2018
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
All 39 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
31 overseas direct investment(s) (ODI) on record - international footprint.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sequel Logistics before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sequel Logistics: 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 85/100, margin trends, ownership structure and peer set for Sequel Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sequel Logistics 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 Sequel Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sequel Logistics an active company?
Sequel Logistics has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Sequel Logistics financially healthy?
Sequel Logistics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sequel Logistics?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sequel Logistics?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Sequel Logistics have loans or charges against its assets?
No open charges - all 39 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sequel Logistics up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Sequel Logistics?
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.
