Promoter holding
64.27%
SM
S.V. Multi Logi-Tech Private Limited - Due diligence report
A 360° intelligence report on S.V. Multi Logi-Tech Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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S.V. Multi Logi-Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
S.V. Multi Logi-Tech Private Limited is assessed as Low Risk with a Trust Score of 79/100. S.V. Multi Logi-Tech Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. S.V. Multi Logi-Tech Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (5.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMED QASIM ABRAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Mundhra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Md Shabbir Ali | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view75/100
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 events13 Oct 2025
Director appointed
Md Shabbir Ali (Director)
24 Sep 2025
Charge satisfied
Axis Bank Limited
22 Sep 2025
Director appointed
Priyanka Mundhra (Company Secretary)
06 Aug 2025
Director ceased
Kondur Balaiah Udai Sai Kumar
08 Feb 2025
Director ceased
SHAIK SUHAIL NASIR
Director ceased
TAHSEEN KHAN
24 Jan 2025
Director appointed
MOHAMMED QASIM ABRAR (Director)
29 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Charge created
Axis Bank Limited - 4.22 cr
19 Aug 2023
Director ceased
DEVA SAGAYAM NARESH
20 May 2023
Director ceased
MOHD KALEEM SIDDIQUI KHAN
09 May 2023
Charge created
Axis Bank Limited - 1.11 cr
01 Aug 2022
Director ceased
ILYAS NASIR KHAN
22 Oct 2021
Director ceased
AMIT BANSAL
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
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 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Neway Shipping Private Limited | U63090GJ2018PTC103639 | Rajkot, Gujarat, India |
| Qk Marine Services Private Limited | U61200MH2016PTC272941 | Mumbai, Maharashtra, India |
| High Tiide Ship Management Private Limited | U63032MH2003PTC141001 | Mumbai, Maharashtra, India |
| Lexicon Freight International Private Limited | U63000GJ2014PTC079488 | Vadodara, Gujarat, India |
| Overseas Warehousing Private Limited | U01403PB1995PTC017380 | Punjab, Punjab, India |
| Asiaan Tiger Lines India Private Limited | U63012TN1997PTC037698 | Tondiarpet Fort St George, Tamil Nadu, India |
| Echlon Corporation Private Limited | U63090MH2018PTC307689 | Mumbai, Maharashtra, India |
| Optimum Freight Solutions Private Limited | U61200MH2014PTC259246 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify S.V. Multi Logi-Tech 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 S.V. Multi Logi-Tech 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for S.V. Multi Logi-Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether S.V. Multi Logi-Tech 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 S.V. Multi Logi-Tech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is S.V. Multi Logi-Tech Private Limited an active company?
S.V. Multi Logi-Tech Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is S.V. Multi Logi-Tech Private Limited financially healthy?
S.V. Multi Logi-Tech Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with S.V. Multi Logi-Tech Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls S.V. Multi Logi-Tech Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does S.V. Multi Logi-Tech Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is S.V. Multi Logi-Tech 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 S.V. Multi Logi-Tech Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
