Soneko Warehousing Limited - Due diligence report

A 360° intelligence report on Soneko Warehousing: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1997-09-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Soneko Warehousing — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Soneko Warehousing is assessed as Low Risk with a Trust Score of 91/100. Soneko Warehousing is an active public limited indian non-government company incorporated in 1997, 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 low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Soneko Warehousing Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (1.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
India Overseas Bank1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: GUPTA B K & ASSOCIATES on 2019-08-07.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2022 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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
17 Feb 2022
Charge satisfied
Others
07 Feb 2022
Charge satisfied
Axis Bank Limited
30 Nov 2021
Director ceased
KAMAL KEJRIWAL
19 Feb 2021
Director ceased
ALOK AGARWAL
18 Feb 2021
Director appointed
KAMAL KEJRIWAL (Director)
27 Sep 2019
Charge created
Axis Bank Limited - 10.93 Lakh
24 Jul 2019
Charge satisfied
The South Indian Bank Limited
31 Mar 2019
Share transfer (FY 2019)
7000.00000000 shares to Sarita Devi Khetawat
Share transfer (FY 2019)
6850.00000000 shares to Meena Devi Khetawat
Share transfer (FY 2019)
6800.00000000 shares to Sangeeta Khetawat
06 Mar 2019
Charge satisfied
Tata Capital Financial Services Limited
02 Nov 2018
Charge satisfied
India Overseas Bank
27 Jun 2018
Charge created
Others - 8.95 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2022 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
Shipping Times (India) Pvt Ltd U22110MH1987PTC043788 Andheri, Maharashtra, India
Kern Logistics Private Limited U74900TN1993PTC024718 Madras, Tamil Nadu, India
Meattles Private Limited U74899DL1945PTC001734 New Delhi, Delhi, India
Kumar Warehousing Private Limited U51109UP2001PTC025972 Uttar Pradesh, Uttar Pradesh, India
Poovath Logistics Private Limited U74900KL2007PTC020520 Ernakulam, Kerala, India
Express Machines And Scaffolding Private Limited U51503GA1990PTC001066 Goa, Goa, India
Nishapati Cold Storage Pvt Ltd U63022WB1988PTC043674 Hooghly, West Bengal, India
Annapurna Himghar Pvt Ltd U74999WB1986PTC041320 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Soneko Warehousing before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Soneko Warehousing: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Soneko Warehousing - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Soneko Warehousing pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Soneko Warehousing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Soneko Warehousing an active company?

Soneko Warehousing has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Soneko Warehousing financially healthy?

Soneko Warehousing has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Soneko Warehousing?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Soneko Warehousing?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Soneko Warehousing have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Soneko Warehousing up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Soneko Warehousing?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.