Sms Taxicabs Private Limited - Due diligence report

A 360° intelligence report on Tabcab: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2011-07-26 Vasai, Maharashtra Active Unlisted Active Non-Compliant
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ST Sms Taxicabs Private Limited
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Tabcab — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Tabcab is assessed as Caution Indicated with a Trust Score of 49/100. Tabcab is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Sms Taxicabs Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate

    Charges position: 1 open (9.99 cr) · 16 satisfied (156.55 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Srei Equipment Finance Private Limited4 48.0 cr
    Abhyudaya Co-Operative Bank Limited1 48.0 cr
    Corporation Bank2 48.0 cr
    Reliance Capital Limited2 48.0 cr
    United Bank Of India1 48.0 cr
    Bmw India Financial Services Private Limited1 48.0 cr
    Compliance Score: 66/100 Moderate
    • Company status is Active as per MCA.
    • Marked ACTIVE non-compliant (INC-22A).
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 2 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (2)
    05

    Director Intelligence

    Stability score: 45/100
    NameDIN / PANDesignationAppointedTenureDIN status
    JUGALKISHOR JOSHI SHRIKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
    VINAY HIRALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
    PUNDLIK SHAMRAO SHIPEKAR 01234567 Director 01/04/2018 6 yrs Approved
    SHIKHAR HITENDRA THAKUR 01234567 Director 01/04/2018 6 yrs Approved
    SACHIN BAPUSO PATIL 01234567 Director 01/04/2018 6 yrs Approved
    Priya Anil Chaubey 01234567 Director 01/04/2018 6 yrs Approved
    • 6 directors on the board.
    • VINAY HIRALAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2016)
    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 2016 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
    Sms Infrastrutcure Limited
    Subsidiaries
    -
    Group entities
    -
    Capital events
    3 allotment(s) · 0 transfer(s)

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

    Group entityRelationship% held
    Sms Infrastrutcure Limited Holding Company 74.00%
    Sms Limited Holding Company 74.00%

    Key managerial personnel: VINAY HIRALAL PATEL (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 60 · Distress 40
    Growth signals & trust indicators
    Steady revenue growth: +38% over 3 year(s).
    Operating for 14+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    2 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence53/100
    Review suggested
    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 assessment43/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 9.99 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view38/100
    Limited indicators at present
    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 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    12 Feb 2025
    Charge satisfied
    Reliance Capital Ltd
    Charge satisfied
    Reliance Capital Limited
    04 Feb 2025
    Charge satisfied
    Tata Capital Financial Services Limited
    01 Feb 2025
    Director appointed
    Priya Anil Chaubey (Company Secretary)
    27 Jan 2025
    Charge satisfied
    Icici Bank Limited
    20 Jan 2025
    Charge satisfied
    Hdfc Bank Limited
    17 Jan 2025
    Charge satisfied
    Srei Equipment Finance Private Limited
    19 Dec 2024
    Charge satisfied
    Corporation Bank
    17 Dec 2024
    Charge satisfied
    Oriental Bank Of Commerce
    16 Dec 2024
    Charge satisfied
    Abhyudaya Co-Operative Bank Limited
    13 Dec 2024
    Charge satisfied
    United Bank Of India
    21 Jan 2024
    Director ceased
    ROHIT RAGHUNATH JADHAV
    25 Feb 2019
    Director appointed
    VINAY HIRALAL PATEL (Managing Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 3 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Debt-to-equity stands at 0.86 - leverage worth monitoring.
    6 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 majority stake as per the FY 2016 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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Bison Transport Private Limited U10100DL2008PTC177892 New Delhi, Delhi, India
    Taj Travels Private Limited U63040PB1998PTC021519 Mohali, Punjab, India
    Krovo Food & Logistics Private Limited U15400PN2013PTC148369 Sangamner, Maharashtra, India
    Fast And Safe Transport U63011TN1989PTC017903 344,Wqltax Rd,Chennai-79, Tamil Nadu, India
    Navdurga Voyage Private Limited U63030GJ2009PTC056382 Ahmedabad, Gujarat, India
    Usher Infra Logic U63000MH2008PLC179148 Mumbai, Maharashtra, India
    Majha Trans Port Private Limited U60231DL2004PTC131660 New Delhi, Delhi, India
    Stopl U60230MH2008PTC216143 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Tabcab before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Tabcab: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Tabcab - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Tabcab pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tabcab - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tabcab an active company?

    Tabcab has MCA status “Active” with a compliance score of 66/100 (Moderate).

    Is Tabcab financially healthy?

    Tabcab has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Tabcab?

    Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tabcab?

    The ultimate holding entity is Sms Infrastrutcure Limited. 6 active director(s) are on record.

    Does Tabcab have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

    Is Tabcab up to date with its ROC filings?

    Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

    Is it risky to lend to Tabcab?

    Its Credit Risk Score is 55/100 (Moderate). 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.