Promoter holding
64.27%
SL
Sical Logistics Limited. - Due diligence report
A 360° intelligence report on Sical Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Sical Logistics — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Sical Logistics is assessed as Moderate with a Trust Score of 59/100. Sical Logistics is an active public limited indian non-government company incorporated in 1955, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Sical Logistics 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 6 open (468.50 cr) · 141 satisfied (3,673.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 51 | 48.0 cr |
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Idbi Bank Limited | 11 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Rbl Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT, SEBI, BSE.
- Litigation present in 5 court forum(s).
- 16 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALIAMURTHY RAJAVEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELAVENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISHKUMARREDDY MULAMREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAISHALI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY MAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SESHADRI RAJAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sharad Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- NEELAVENI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Pristine Malwa Logistics Park Private Limited
Subsidiaries
6
Group entities
7
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pristine Value Logistics Private Limited | Subsidiary Company | 74.00% |
| Sical Iron Ore Terminal (mangalore) Limited | Subsidiary Company | 74.00% |
| Sical Mining Limited | Subsidiary Company | 74.00% |
| Sical Supply Chain Solutions Limited | Subsidiary Company | 74.00% |
| Sical Washeries Limited | Subsidiary Company | 74.00% |
| Pristine Malwa Logistics Park Private Limited | Holding Company | 74.00% |
| Sical Infra Assets Limited | Subsidiary Company | 74.00% |
| Sical Bangalore Logistics Park Limited | Subsidiary Company | 74.00% |
| Sical Multimodal And Rail Transport Limited | Subsidiary Company | 74.00% |
| Sical Sattva Rail Terminal Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: KALIAMURTHY RAJAVEL (CFO) · SESHADRI RAJAPPAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 71+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
6 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 468.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Jul 2026
Charge created
Axis Bank Limited - 85.00 cr
Charge created
Axis Bank Limited - 30.00 cr
14 Jan 2026
Director appointed
Sharad Kumar (Director)
31 Oct 2025
Charge created
Hdfc Bank Limited - 38.00 cr
17 Oct 2025
Charge created
Hdfc Bank Limited - 37.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge satisfied
Indian Bank
02 Sep 2025
Charge satisfied
Others
Charge satisfied
Idbi Trusteeship Services Limited
22 Aug 2025
Charge satisfied
Canara Bank
08 Aug 2025
Charge satisfied
Others
10 Jul 2025
Charge satisfied
Others
09 Jul 2025
Charge satisfied
Others
04 Jul 2025
Charge created
Others - 28.50 cr
03 Jul 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
16 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Oecl Shipping And Logistics Private Limited | U63010TN2010PTC076496 | Chennai, Tamil Nadu, India |
| Hapbco Motorcycles Private Limited | U50401KL2005PTC018970 | Kerala State 673 004., Kerala, India |
| Square Port Shipyard Private Limited | U29100MH2022PTC452299 | Mumbai, Maharashtra, India |
| Unique Speditorer Private Limited | U74140GJ2011PTC066146 | Gandhidham, Gujarat, India |
| Cavalier Logistics Private Limited | U74999HR2015PTC056411 | Faridabad, Haryana, India |
| Jetspeed Logistics Private Limited | U63090MH2006PTC160756 | Mumbai, Maharashtra, India |
| Zeus Air Services Private Limited | U63010MH1988PTC046382 | Mumbai, Maharashtra, India |
| Freight Wings Private Limited | U63090MH1982PTC028508 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sical Logistics before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sical 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: Enhanced diligence advised. Credit risk score 25/100, 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 Sical Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sical Logistics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sical Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sical Logistics an active company?
Sical Logistics has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sical Logistics financially healthy?
Sical Logistics has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sical Logistics?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sical Logistics?
The ultimate holding entity is Pristine Malwa Logistics Park Private Limited. 9 active director(s) are on record.
Does Sical Logistics have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 141 earlier charge(s) stand satisfied.
Is Sical Logistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sical Logistics?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
