Shift Freight Solutions And Technology Private Limited - Due diligence report

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

2019-11-13 Noida, Uttar Pradesh Active Unlisted Active Compliant
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SF Shift Freight Solutions And Technology Private Limited
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Shift Freight — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Shift Freight is assessed as Moderate with a Trust Score of 74/100. Shift Freight is an active private limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Shift Freight Solutions And Technology Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANZOOR AHMED SAHEB POTTUKERRE 01234567 Director 01/04/2018 6 yrs Approved
AVINASH RAGHAV 01234567 Director 01/04/2018 6 yrs Approved
ANAND SINGH 01234567 Director 01/04/2018 6 yrs Approved
WAQARUL HAQUE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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 13 events
30 Aug 2023
Director ceased
ANAS SIDDIQUE
25 May 2023
Director appointed
MANZOOR AHMED SAHEB POTTUKERRE (Director)
Director ceased
ARNADA SANKAR SWAIN
30 Sep 2022
Last AGM held
Annual general meeting
29 Jul 2022
Director ceased
ANAND SINGH
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Jan 2022
Director ceased
SANYOGITA KANTH
20 Aug 2021
Director appointed
ANAND SINGH (Director)
Director appointed
WAQARUL HAQUE (Director)
30 Jun 2021
Director ceased
PRANAY AGRAWAL
Director ceased
ABHISHEK SHUKLA
13 Nov 2019
Incorporated
Registered with Roc Kanpur
Director appointed
AVINASH RAGHAV (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crown Advisor & Marketing Enterprises Private Limited U74300MH2011PTC216272 Mumbai, Maharashtra, India
Global Forum Of Tamil Auditors And Finance Professionals U85300TN2019NPL131779 Chennai, Tamil Nadu, India
Poojax Business Links Private Limited U74140MH1994PTC080283 Mumbai, Maharashtra, India
Katsun Automation Private Limited U51909DL1998PTC092959 New Delhi, Delhi, India
Innovative Branding Solutions Private Limited U74140DL2014PTC267513 Delhi, Delhi, India
Auro Interface Private Limited U74999GJ2017PTC097659 Vadodara, Gujarat, India
Samasta Life Science Private Limited U01403PN2016PTC158509 Pune, Maharashtra, India
Vijay Buyers & Movers Private Limited U74999MH1991PTC061502 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shift Freight before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shift Freight: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shift Freight - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shift Freight pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shift Freight - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shift Freight an active company?

Shift Freight has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shift Freight financially healthy?

Shift Freight has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shift Freight?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shift Freight?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Shift Freight have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shift Freight up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shift Freight?

Its Credit Risk Score is 60/100 (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.