Skystar Clearing And Forwarding Private Limited - Due diligence report

A 360° intelligence report on Skystar Clearing And Forwarding Private Limited: trust score, financial health, credit view, compliance, direc…

2002-11-21 Bhandup West, Maharashtra Active Unlisted Active Non-Compliant
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SC Skystar Clearing And Forwarding Private Limited
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Skystar Clearing And Forwarding Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Skystar Clearing And Forwarding Private Limited is assessed as Moderate with a Trust Score of 61/100. Skystar Clearing And Forwarding Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Skystar Clearing And Forwarding Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 70/100 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.
  • Profitable - internal accruals available.

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

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH RAMBHAU GUNJAL 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN PALAV SHRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA RAMCHANDRA DEOKAR 01234567 Director 01/04/2018 6 yrs Approved
BALASAHEB BABAN TAMBE 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KISAN AHER 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SANDIP KISAN AHER has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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 90 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Apr 2015
Director ceased
AMAR BADRIPRASAD GUPTA
30 Sep 2011
Director appointed
SUBHASH RAMBHAU GUNJAL (Director)
Director appointed
LAXMAN PALAV SHRIDHAR (Director)
Director appointed
MAHENDRA RAMCHANDRA DEOKAR (Director)
Director appointed
SANDIP KISAN AHER (Director)
29 Aug 2011
Director ceased
VENU MADHAVAN NAIR
Director ceased
VINOD AMAR GUPTA
26 Jun 2007
Director ceased
BHARAT RASIKLAL THAKKAR
21 Nov 2002
Incorporated
Registered with Roc Mumbai I
Director appointed
BALASAHEB BABAN TAMBE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishpa Rail Equipments Private Limited U29295UP2004PTC029133 Kanpur, Uttar Pradesh, India
Craterzone U72300HR2015PTC054626 Faridabad, Haryana, India
Door Automations Private Limited U28111DL2013PTC252882 New Delhi, Delhi, India
R K Fabrique Private Limited U00357BR1992PTC005066 Patna, Bihar, India
Jasspack Services Pvt Ltd U51101KL1994PTC007704 Ernakulam, Kerala, India
Gavi Management & Mercantile Private Limited U74900MH2006PTC164147 Mumbai, Maharashtra, India
Universal Calibration Services Private Limited U74900PN2009PTC134137 Pune, Maharashtra, India
Srilaxmi Precision Components Private Limited U29299GJ1998PTC034635 Dist Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Skystar Clearing And Forwarding Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skystar Clearing And Forwarding 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, 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 Skystar Clearing And Forwarding Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Skystar Clearing And Forwarding Private Limited 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 Skystar Clearing And Forwarding Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skystar Clearing And Forwarding Private Limited an active company?

Skystar Clearing And Forwarding Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Skystar Clearing And Forwarding Private Limited financially healthy?

Skystar Clearing And Forwarding Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Skystar Clearing And Forwarding Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skystar Clearing And Forwarding Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Skystar Clearing And Forwarding Private Limited have loans or charges against its assets?

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

Is Skystar Clearing And Forwarding Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Skystar Clearing And Forwarding Private Limited?

Its Credit Risk Score is 70/100 (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.