Seros Shipping Private Limited - Due diligence report

A 360° intelligence report on Seros: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2014-03-26 Surat, Gujarat Active Unlisted Active Compliant
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SS Seros Shipping Private Limited
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Seros — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Seros is assessed as Low Risk with a Trust Score of 79/100. Seros is an active private limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Seros Shipping Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (223.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROUNAK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNIT PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
KUNJAN MYSOREWALA 01234567 Director 01/04/2018 6 yrs Approved
SUBHAS RADHASHYAM DAS 01234567 Director 01/04/2018 6 yrs Approved
ASHISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Ngc Trading Limited
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Equiptrans Logistics Private Limited Subsidiary Company 74.00%
Ngc Trading Limited Holding Company 74.00%

Key managerial personnel: PUNIT PRAKASH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 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 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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 223.60 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Charge created
Others - 200.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ROUNAK AGARWAL
Director ceased
SUBHAS RADHASHYAM DAS
27 Sep 2023
Charge created
State Bank Of India - 23.60 cr
05 Sep 2023
Director appointed
ROUNAK AGARWAL (Director)
Director appointed
SUBHAS RADHASHYAM DAS (Director)
27 Sep 2021
Securities allotted
1000000 Equity Shares - 40.00 cr raised
04 May 2021
Securities allotted
367700 Debentures - 14.71 cr raised
31 Mar 2021
Share transfer (FY 2021)
8660000.00000000 shares to NGC TRADING LIMITED
11 Jan 2021
Securities allotted
700713 Equity Shares - 17.52 cr raised
01 Apr 2020
Director appointed
KUNJAN MYSOREWALA (Company Secretary)
Director ceased
ASHISH AGARWAL
09 May 2019
Securities allotted
8660000 Equity Shares - 8.66 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sals Shipping Private Limited U63012MH2008PTC185625 Navi Mumbai, Maharashtra, India
Wilhelmsen Port Services India Private Limited U74999MH1960PTC011812 Mumbai, Maharashtra, India
Transvision Shipping Private Limited U74999MH2010PTC204589 Navi Mumbai, Maharashtra, India
Netincon Logistics Private Limited U62200WB2002PTC094283 Kolkata, West Bengal, India
Transmodal Marine Logistics Private Limited U63012RJ2011PTC035399 Jaipur, Rajasthan, India
Micro Logistics (India) Private Limited U61200MH2013PTC240266 Mumbai, Maharashtra, India
Lift & Shift India Private Limited U74140MH2005PTC174770 Mumbai, Maharashtra, India
Equiptrans Logistics Private Limited U60230GJ2015PTC082768 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Seros before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seros: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Seros - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Seros 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 Seros - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seros an active company?

Seros has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Seros financially healthy?

Seros has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Seros?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seros?

The ultimate holding entity is Ngc Trading Limited. 5 active director(s) are on record.

Does Seros have loans or charges against its assets?

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

Is Seros up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Seros?

Its Credit Risk Score is 85/100 (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.