Promoter holding
64.27%
SS
Ssl Shipping Limited - Due diligence report
A 360° intelligence report on Ssl Shipping Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Ssl Shipping Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Ssl Shipping Limited is assessed as Low Risk with a Trust Score of 83/100. Ssl Shipping Limited is an active public limited indian non-government company incorporated in 2022, 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 low financial risk profile.
Report generated on 01 Oct 2026 from the latest processed filings. Ssl Shipping Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (788.71 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PADMANABHAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHILUKURI VENKATA SUBBARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Parthasarathy Ramu | 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.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sanmar Shipping Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sanmar Shipping Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 788.71 cr already registered.
- Compliance record supports lending.
Investor view47/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events27 Sep 2025
Charge created
Others - 65.00 cr
08 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Charge created
Yes Bank Limited - 371.90 cr
15 May 2025
Charge created
Others - 136.81 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Charge created
Others - 215.00 cr
14 Jun 2024
Director appointed
Arun Parthasarathy Ramu (Director appointed in casual vacancy)
29 Sep 2023
Director ceased
PADMANABHAN SRINIVASAN
Director ceased
CHILUKURI VENKATA SUBBARAO
Director ceased
JANARDHANAN RAMDAS
19 May 2023
Director ceased
PAPPAKUDI UMASHANKAR ARAVIND
20 Oct 2022
Incorporated
Registered with Roc Chennai
Director appointed
PADMANABHAN SRINIVASAN (Director)
Director appointed
CHILUKURI VENKATA SUBBARAO (Director)
10
Key Observations
Auto-generated from the data aboveCompliance 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Rama Vessel Handlers Private Limited | U63032GJ2012PTC070366 | Gandhidham, Gujarat, India |
| Bindya Cargo Private Limited | U63090KA2013PTC069080 | Bangalore, Karnataka, India |
| Shanti Shipping Services Private Limited | U74120MH2014PTC251987 | Navi Mumbai, Maharashtra, India |
| Msc Crewing Services Private Limited | U63090MH2005PTC151320 | Mumbai, Maharashtra, India |
| Prince Marine Transport Services Private Limited | U63030MH2007PTC173691 | Mumbai, Maharashtra, India |
| Aaryam Cargoways Private Limited | U74995WB2017PTC222199 | Kolkata, West Bengal, India |
| Oceanid Logistics Private Limited | U63090UP2006PTC210060 | Ghaziabad, Uttar Pradesh, India |
| Nationwide Shipping Services Limited | U63090MH2011PLC213501 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ssl Shipping 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 Ssl Shipping 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 70/100, 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 Ssl Shipping Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ssl Shipping 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 Ssl Shipping Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ssl Shipping Limited an active company?
Ssl Shipping Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ssl Shipping Limited financially healthy?
Ssl Shipping Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ssl Shipping Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ssl Shipping Limited?
The ultimate holding entity is Sanmar Shipping Limited. 3 active director(s) are on record.
Does Ssl Shipping Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Ssl Shipping Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Ssl Shipping Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
