Smart Express Private Limited - Due diligence report

A 360° intelligence report on Smartr Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-12-28 New Delhi, Delhi Active Unlisted Active Compliant
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Smartr Logistics — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Smartr Logistics is assessed as Moderate with a Trust Score of 69/100. Smartr Logistics is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Smart Express Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (6.83 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: DHINGRA & DHINGRA on 2022-07-08.
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 26 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
ARUN SUDHIR NAGPAL 01234567 Director 01/04/2018 6 yrs Approved
YOGESH DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
6 allotment(s) · 8 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: YOGESH DHINGRA (Managing Director) · YOGESH DHINGRA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 38.11 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2024
Last AGM held
Annual general meeting
30 Jul 2024
Director ceased
SANDIP DAS
31 Mar 2024
Director ceased
NIDHI GHUMAN
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge created
Others - 3.00 cr
31 Oct 2023
Director ceased
Dodda Mullangi Basappa
28 Sep 2023
Charge created
Others - 3.83 cr
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to Asiana Fund I
Share transfer (FY 2023)
364574.00000000 shares to Asiana Fund I
Share transfer (FY 2023)
364584.00000000 shares to Asiana Fund I
30 Sep 2022
Director ceased
ARUN SUDHIR NAGPAL
04 Aug 2022
Securities allotted
989586 Preference Shares - 47.50 cr raised
01 Jun 2022
Director ceased
ANSHUMAN GOENKA
14 Mar 2022
Director appointed
ARUN SUDHIR NAGPAL (Director)
27 Sep 2021
Director ceased
ASHOK KUMAR GOYAL
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eds International Private Limited U63010MH2005PTC151605 Mumbai, Maharashtra, India
Velex U63000MH2013PTC246482 Mumbai, Maharashtra, India
Bhagwati Air Express Private Limited U63000DL2010PTC206768 Kalkaji, Delhi, India
Large Logic U74999TZ2017PTC029584 Coimbatore, Tamil Nadu, India
E-Com Shipping Solutions Private Limited U63000DL2016PTC309849 New Delhi, Delhi, India
Sm Express Logistics Private Limited U64120MH2006PTC159694 Mumbai, Maharashtra, India
Pdp Life Science Logistics India Private Limited U85100MH2008FTC182316 Mumbai, Maharashtra, India
Relayexpress U64100GJ2013PTC076082 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Smartr Logistics 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 Smartr 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Smartr Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Smartr Logistics 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 Smartr Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartr Logistics an active company?

Smartr Logistics has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Smartr Logistics financially healthy?

Smartr Logistics has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Smartr Logistics?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartr Logistics?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Smartr Logistics have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Smartr Logistics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Smartr Logistics?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.