Promoter holding
64.27%
SL
Sifc Logistics Private Limited - Due diligence report
A 360° intelligence report on Sifc Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Sifc Logistics — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Sifc Logistics is assessed as Caution Indicated with a Trust Score of 37/100. Sifc Logistics is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.
Report generated on 17 Oct 2026 from the latest processed filings. Sifc Logistics Private 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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 9 open (41.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Tata Motors Finance Limited | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SYAM PRASAD NALLAPANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGESWARA RAO NALLAPANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SYAM PRASAD NALLAPANENI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
3 allotment(s) · 0 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 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 41.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view27/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2018
Director ceased
VENKATA PRASAD NALLAPANENI
07 Mar 2016
Charge created
State Bank Of India - 1.50 cr
06 Jun 2013
Securities allotted
3691000 Equity Shares Without Differential Rights - 3.69 cr raised
27 Dec 2012
Charge created
Corporation Bank - 11.85 cr
24 Nov 2012
Charge created
Tata Motors Finance Limited - 4.66 cr
Charge created
Tata Motors Finance Limited - 1.52 cr
31 Oct 2012
Charge created
Ing Vysya Bank Limited - 1.13 cr
08 Sep 2012
Charge created
Srei Equipment Finance Private Limited - 2.48 cr
Charge created
Srei Equipment Finance Private Limited - 2.17 cr
29 Jun 2012
Charge created
Yes Bank Limited - 2.68 cr
24 Jun 2012
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
27 Mar 2012
Securities allotted
1040000 Equity Shares Without Differential Rights - 1.04 cr raised
26 Mar 2012
Charge created
Axis Bank Limited - 13.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sifc Logistics before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sifc 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sifc Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Sifc Logistics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sifc Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sifc Logistics an active company?
Sifc Logistics has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Sifc Logistics financially healthy?
Sifc Logistics has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sifc Logistics?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sifc Logistics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sifc Logistics have loans or charges against its assets?
9 open charge(s) are registered against its assets.
Is Sifc Logistics up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Sifc Logistics?
Its Credit Risk Score is 40/100 (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.
