Sree Gokulam Speed & Safe Courier Services Private Limited - Due diligence report

A 360° intelligence report on Sree Gokulam Speed & Safe Courier Services Private Limited: trust score, financial health, credit view, compli…

2021-03-01 Kaloor, Kerala Active Unlisted
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SG Sree Gokulam Speed & Safe Courier Services Private Limited
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Sree Gokulam Speed & Safe Courier Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sree Gokulam Speed & Safe Courier Services Private Limited is assessed as Low Risk with a Trust Score of 86/100. Sree Gokulam Speed & Safe Courier Services Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Sree Gokulam Speed & Safe Courier Services Private Limited snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (42.13 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THANDASSERY KARTHIKEYAN SALEESH 01234567 Director 01/04/2018 6 yrs Approved
BAIJU RAMAKRISHNAN THAIPARAMPIL 01234567 Director 01/04/2018 6 yrs Approved
GOPALAN AMBALATHIL MEETHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BAIJU RAMAKRISHNAN THAIPARAMPIL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 42.13 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2023
Director ceased
DEVADASAN KOZHI KALATHIL
Director ceased
SAJI RAMAKRISHNAN THAIPARAMPIL
10 Oct 2022
Charge created
Others - 42.13 Lakh
28 Sep 2022
Director ceased
THANDASSERY KARTHIKEYAN SALEESH
Director ceased
GOPALAN AMBALATHIL MEETHAL
25 Mar 2021
Director appointed
THANDASSERY KARTHIKEYAN SALEESH (Director)
Director appointed
GOPALAN AMBALATHIL MEETHAL (Director)
01 Mar 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
BAIJU RAMAKRISHNAN THAIPARAMPIL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sree Gokulam Speed & Safe Courier Services Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sree Gokulam Speed & Safe Courier Services 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sree Gokulam Speed & Safe Courier Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sree Gokulam Speed & Safe Courier Services 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 Sree Gokulam Speed & Safe Courier Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sree Gokulam Speed & Safe Courier Services Private Limited an active company?

Sree Gokulam Speed & Safe Courier Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sree Gokulam Speed & Safe Courier Services Private Limited financially healthy?

Processed financial statements are not yet available for Sree Gokulam Speed & Safe Courier Services Private Limited, so its financial health is unassessed.

Should I do business with Sree Gokulam Speed & Safe Courier Services Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sree Gokulam Speed & Safe Courier Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sree Gokulam Speed & Safe Courier Services Private Limited have loans or charges against its assets?

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

Is Sree Gokulam Speed & Safe Courier Services Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sree Gokulam Speed & Safe Courier Services Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.