Ss Trans Logistics Private Limited - Due diligence report

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

2003-08-01 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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ST Ss Trans Logistics Private Limited
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Ss Trans Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ss Trans Logistics Private Limited is assessed as Moderate with a Trust Score of 64/100. Ss Trans Logistics Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable 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 17 Jul 2026 from the latest processed filings. Ss Trans Logistics 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 12 open (1.02 cr) · 1 satisfied (21.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Ing Vysya Bank Limited2 48.0 cr
Ing Vysya Bank2 48.0 cr
Ing Vysya Bank Ltd2 48.0 cr
Shikshak Sahakari Bank Ltd1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SREEKANTH UMAKANTH PAI 01234567 Director 01/04/2018 6 yrs Approved
SATBIR RAMNIVAS SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SREEKANTH UMAKANTH PAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 1.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
05 Sep 2008
Charge created
Hdfc Bank Limited - 6.04 Lakh
Charge created
Hdfc Bank Limited - 5.99 Lakh
10 Sep 2007
Charge created
Hdfc Bank Limited - 5.25 Lakh
Charge created
Hdfc Bank Limited - 4.60 Lakh
23 Jul 2007
Charge created
Ing Vysya Bank Limited - 11.90 Lakh
24 May 2007
Charge created
Ing Vysya Bank - 11.50 Lakh
28 Apr 2007
Charge created
Ing Vysya Bank Ltd - 11.20 Lakh
08 Jun 2006
Charge satisfied
Shikshak Sahakari Bank Ltd
16 Feb 2004
Charge created
Shikshak Sahakari Bank Ltd - 21.00 Lakh
01 Aug 2003
Incorporated
Registered with Roc Mumbai
Director appointed
SREEKANTH UMAKANTH PAI (Director)
Director appointed
SATBIR RAMNIVAS SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skr Logistics Private Limited U74999TN2013PTC093522 Tuticorin, Tamil Nadu, India
Distance Connector Private Limited U63040RJ2013PTC042872 Jaipur, Rajasthan, India
Neelvathi Transport Company Private Limited U60200JH2008PTC013168 Jamshedpur, Jharkhand, India
Jpr Logistics Private Limited U60200TZ2013PTC019378 Coimbatore, Tamil Nadu, India
Maruti Goods Movers Private Limited U63000MH2005PTC155221 Mumbai, Maharashtra, India
Suraj Solutions Private Limited U63000JH2006PTC012472 Jamshedpur, Jharkhand, India
Shreesainath (India) Private Limited U63020JH2003PTC010366 Ranchi, Jharkhand, India
Rushmi Logistics U63030MH2003PTC142543 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ss Trans Logistics Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ss Trans 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ss Trans Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ss Trans 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 Ss Trans Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ss Trans Logistics Private Limited an active company?

Ss Trans Logistics Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ss Trans Logistics Private Limited financially healthy?

Ss Trans Logistics Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ss Trans Logistics Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ss Trans Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ss Trans Logistics Private Limited?

Its Credit Risk Score is 35/100 (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.