Srd Logistics Private Limited - Due diligence report

A 360° intelligence report on Srd Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2009-01-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Srd Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Srd Logistics Private Limited is assessed as Low Risk with a Trust Score of 92/100. Srd Logistics Private Limited is an active private limited indian non-government company incorporated in 2009, 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 14 Aug 2026 from the latest processed filings. Srd Logistics Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL GANI DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
MUSTUFA AHMED DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
AFZAL ABDUL SATTAR DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ARIF ABDUL SATTAR DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
SABINA MOHAMMED AFZAL DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
SAMINA ABDUL GANI 01234567 Director 01/04/2018 6 yrs Approved
MAIMOONA AHMED MEMON 01234567 Director 01/04/2018 6 yrs Approved
AMBEREEN MUSTUFA DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
TAZEEN MOHAMED ARIF DHARODIA 01234567 Director 01/04/2018 6 yrs Approved
MUSADDIK MOHAMMED ARIF 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 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 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Advantage 3pl Express Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
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 view84/100
Positive growth 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
SABINA MOHAMMED AFZAL DHARODIA
Director ceased
SAMINA ABDUL GANI
Director ceased
MAIMOONA AHMED MEMON
Director ceased
AMBEREEN MUSTUFA DHARODIA
12 Oct 2020
Director appointed
SABINA MOHAMMED AFZAL DHARODIA (Director)
Director appointed
SAMINA ABDUL GANI (Director)
Director appointed
MAIMOONA AHMED MEMON (Director)
Director appointed
AMBEREEN MUSTUFA DHARODIA (Director)
27 Nov 2017
Director ceased
AHMED ABDUL GANI MEMON
30 Sep 2015
Director ceased
TAZEEN MOHAMED ARIF DHARODIA
04 Feb 2015
Director appointed
TAZEEN MOHAMED ARIF DHARODIA (Director)
21 Sep 2011
Director appointed
MUSADDIK MOHAMMED ARIF (Director)
31 Mar 2010
Securities allotted
11100 Equity Shares Without Differential Rights - 1.11 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Far N Par (India) Private Limited U63011TG1987PTC028854 Hyderabad, Telangana, India
Suraj Freight Carrier Private Limited U63000DL2014PTC267229 New Delhi, Delhi, India
Hansa City Bus Services Private Limited U74999MH2016PTC284538 Nagpur, Maharashtra, India
Sri Saradha Logistics Private Limited U60100TN1995PTC031007 Madras 600002, Tamil Nadu, India
Mb Projects And Logistics (India) Private Limited U74999MH2013PTC251540 Navi Mumbai, Maharashtra, India
Okay Logistics Private Limited U63090KL2011PTC029383 Cochin, Kerala, India
Mehrab Logistics And Aviation Limited U60231UP1997PLC023015 Lucknow, Uttar Pradesh, India
Ksh U60210PN2006PTC132062 Talegaon, Maharashtra, India
12

Who Uses This Report

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

Verify Srd Logistics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srd Logistics 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: 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 70/100, margin trends, ownership structure and peer set for Srd Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Srd Logistics Private Limited 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 Srd Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srd Logistics Private Limited an active company?

Srd Logistics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Srd Logistics Private Limited financially healthy?

Srd Logistics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Srd Logistics Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srd Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Srd Logistics Private Limited have loans or charges against its assets?

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

Is Srd Logistics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Srd Logistics Private Limited?

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.