Traderoute Integrated Logistics Private Limited - Due diligence report

A 360° intelligence report on Traderoute Integrated Logistics Private Limited: trust score, financial health, credit view, compliance, direc…

2015-03-25 Bangalore North, Karnataka Active Unlisted Active Compliant
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Traderoute Integrated Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Traderoute Integrated Logistics Private Limited is assessed as Low Risk with a Trust Score of 83/100. Traderoute Integrated Logistics Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. 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 22 Oct 2026 from the latest processed filings. Traderoute Integrated 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (55.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJULATHA AMBALAMOOLA RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
JOHN FRANCIS 01234567 Director 01/04/2018 6 yrs Approved
RAMYA JOSE 01234567 Director 01/04/2018 6 yrs Approved
NIRENJAN SREEKUMAR ANITHA 01234567 Director 01/04/2018 6 yrs Approved
ARUN XAVIER 01234567 Director 01/04/2018 6 yrs Approved
JOMY JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2021)
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 2021 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NIRENJAN SREEKUMAR ANITHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 55.00 Lakh already registered.
  • Compliance record supports lending.
Investor view79/100
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
30 Sep 2022
Director ceased
ARUN XAVIER
26 Apr 2022
Director appointed
ARUN XAVIER (Director)
24 Sep 2021
Charge created
Axis Bank Limited - 50.00 Lakh
26 Mar 2021
Charge created
The South Indian Bank Limited - 5.00 Lakh
31 Oct 2020
Securities allotted
148800 Equity Shares - 14.88 Lakh raised
30 Sep 2019
Director ceased
MANJULATHA AMBALAMOOLA RAMACHANDRAN
07 Aug 2019
Director appointed
MANJULATHA AMBALAMOOLA RAMACHANDRAN (Director)
05 Mar 2019
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
30 Sep 2018
Director ceased
JOHN FRANCIS
Director ceased
RAMYA JOSE
30 Apr 2018
Director ceased
NIRENJAN SREEKUMAR ANITHA
16 Mar 2018
Director appointed
RAMYA JOSE (Director)
15 Mar 2018
Director appointed
JOHN FRANCIS (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rahul Roadways Private Limited U60230JH2004PTC010773 Jamshedpur, Jharkhand, India
Dhan Logistics Private Limited U63000MH2009PTC190256 Mumbai, Maharashtra, India
Gts Logistics Private Limited U74990MH2009PTC197975 Mumbai, Maharashtra, India
Panmodal Logistics Private Limited U63030KA2020PTC141109 Bangalore North, Karnataka, India
Sab Shipping & Logistics Private Limited U35122MH2013PTC251233 Mumbai, Maharashtra, India
Godways Logistics Private Limited U63030DL2020PTC366971 Delhi, Delhi, India
Vijeka Logistics Private Limited U63030TG2018PTC123595 Medchal, Telangana, India
Lewek Altair Shipping Private Limited U61200AP2011PTC073418 Kakinanda, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Traderoute Integrated Logistics Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Traderoute Integrated 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 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 75/100, margin trends, ownership structure and peer set for Traderoute Integrated Logistics Private 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 Traderoute Integrated 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 Traderoute Integrated Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Traderoute Integrated Logistics Private Limited an active company?

Traderoute Integrated Logistics Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Traderoute Integrated Logistics Private Limited financially healthy?

Traderoute Integrated Logistics Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Traderoute Integrated Logistics Private 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 Traderoute Integrated Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Traderoute Integrated Logistics 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.