Shreenath Containers Movement Private Limited - Due diligence report

A 360° intelligence report on Shreenath Containers Movement Private Limited: trust score, financial health, credit view, compliance, directo…

2005-05-03 Thane, Maharashtra Active Unlisted Active Compliant
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Shreenath Containers Movement Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Shreenath Containers Movement Private Limited is assessed as Low Risk with a Trust Score of 86/100. Shreenath Containers Movement Private Limited is an active private limited indian non-government company incorporated in 2005, 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 low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Shreenath Containers Movement 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (6.85 cr) · 3 satisfied (2.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYA VITTHAL DHUMAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHADA VITTHAL DHUMAL 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA VITTHALRAO DHUMAL 01234567 Director 01/04/2018 6 yrs Approved
VITTHAL GANPAT DHUMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 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 50 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.85 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Jul 2025
Charge created
Hdfc Bank Limited - 1.80 cr
27 Jun 2025
Charge created
Others - 1.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2023
Charge created
Hdb Financial Services Limited - 1.85 cr
31 Mar 2022
Share transfer (FY 2022)
2500.00000000 shares to Priyanka Vitthal Dhumal
Share transfer (FY 2022)
2500.00000000 shares to Akshada Vitthal Dhumal
30 Nov 2021
Director ceased
AKSHADA VITTHAL DHUMAL
Director ceased
PRIYANKA VITTHALRAO DHUMAL
21 Aug 2021
Charge satisfied
Others
Charge satisfied
Axis Bank Limited
11 Jun 2021
Director appointed
AKSHADA VITTHAL DHUMAL (Director)
Director appointed
PRIYANKA VITTHALRAO DHUMAL (Director)
14 Jan 2020
Charge satisfied
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
28 Dec 2019
Charge created
Others - 1.40 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jbto (India) Pvt. Ltd. U60221RJ1995PTC009407 Bikaner, Rajasthan, India
Arslan Srs India Private Limited U74110KA2018PTC117875 Bengaluru, Karnataka, India
Brbl India (Opc) Private Limited U60300PB2021OPC053376 S.A.S.Nagar (Mohali), Punjab, India
Orca Logistics Private Limited U60300AP2022PTC122502 Visakhapatnam (Urban), Andhra Pradesh, India
Tqs Logistics Services Private Limited U63030HR2019PTC084313 Faridabad, Haryana, India
Standard Transport Solutions Private Limited U60210MH2011PTC218863 Mumbai, Maharashtra, India
Gram Supply Chain Solutions Private Limited U74999DL2017PTC322872 New Delhi, Delhi, India
Shri Bhairav Super Services Private Limited U74110MH2017PTC298725 Thane, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shreenath Containers Movement 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Shreenath Containers Movement Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shreenath Containers Movement Private Limited 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 Shreenath Containers Movement Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreenath Containers Movement Private Limited an active company?

Shreenath Containers Movement Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shreenath Containers Movement Private Limited financially healthy?

Shreenath Containers Movement Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreenath Containers Movement Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreenath Containers Movement Private Limited?

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

Does Shreenath Containers Movement Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Shreenath Containers Movement Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Shreenath Containers Movement Private Limited?

Its Credit Risk Score is 75/100 (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.