Promoter holding
64.27%
SO
Shipwaves Online Limited - Due diligence report
A 360° intelligence report on Shipwaves: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Shipwaves — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Shipwaves is assessed as Low Risk with a Trust Score of 80/100. Shipwaves is an active public limited indian non-government company incorporated in 2015, operating in the Internet 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 Aug 2026 from the latest processed filings. Shipwaves Online 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 5 open (35.85 cr) · 3 satisfied (7.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALANDAN MOHAMMED HARIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALANDAN MOHAMMAD ARIF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALANDAN MOHAMMED ALTHAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JESSICA JULIANA MENDONCA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAMAD BAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARKALA SHANKAR BALACHANDRA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA SURENDRA KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammed Sahim Haris | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIBI HAJIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Zeeshan Ali Mohammed Habibi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 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
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: Mohammed Sahim Haris (Whole-time director) · BIBI HAJIRA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 35.85 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge satisfied
Others
11 Jun 2025
Charge created
Others - 10.00 cr
25 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Charge created
Axis Bank Limited - 7.50 cr
20 Feb 2025
Director appointed
JESSICA JULIANA MENDONCA (Company Secretary)
Director appointed
Zeeshan Ali Mohammed Habibi (Cfo)
24 Jan 2025
Director appointed
KALANDAN MOHAMMAD ARIF (Director)
Director appointed
HAMAD BAVA (Director)
Director appointed
KARKALA SHANKAR BALACHANDRA RAO (Director)
Director appointed
NARENDRA SURENDRA KAMATH (Director)
Director appointed
Mohammed Sahim Haris (Whole-time director)
23 Jan 2025
Director ceased
KALANDAN MOHAMMED HARIS
Director ceased
KALANDAN MOHAMMED ALTHAF
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Santa Fe Relocation | U74899DL2004PTC125939 | New Delhi, Delhi, India |
| Bharat Logistic Solutions Private Limited | U63090TN1997PTC039066 | Chennai, Tamil Nadu, India |
| Ben Line Agencies | U63090TN2005PTC057962 | Egmore Nungambakka, Tamil Nadu, India |
| Indial Shipping Private Limited | U63012MH2007PTC175695 | Mumbai, Maharashtra, India |
| Cargotrans Maritime | L63012GJ2012PLC069896 | Gandhidham, Gujarat, India |
| Sovereign Shipping Private Limited | U63012MH2006PTC163974 | Mumbai, Maharashtra, India |
| Wil Haven Container Line Private Limited | U35100MH2005PTC153767 | Mumbai, Maharashtra, India |
| Rcpl | U63040DL1997PTC084264 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shipwaves before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shipwaves: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shipwaves - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shipwaves pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shipwaves - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shipwaves an active company?
Shipwaves has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Shipwaves financially healthy?
Shipwaves has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Shipwaves?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shipwaves?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Shipwaves have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Shipwaves up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Shipwaves?
Its Credit Risk Score is 55/100 (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.
