Promoter holding
64.27%
TL
Tripath Logistics Private Limited - Due diligence report
A 360° intelligence report on Tripathlogistics: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Tripathlogistics — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Tripathlogistics is assessed as Low Risk with a Trust Score of 85/100. Tripathlogistics is an active private limited indian non-government company incorporated in 2014, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. 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 14 Aug 2026 from the latest processed filings. Tripath Logistics 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 1 open (32.04 cr) · 2 satisfied (10.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: ANNARAO & SHRIKANT on 2022-04-30.
- 10 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABBAS KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUBBI GURURAJACHARYA BADARINARAYANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREEDHAR PRABHANJAN MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICHAEL AROKIANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA KUMAR KRISHNA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMACHANDRA KULAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANI BALA SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Triumph Supply Chain Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ABBAS KHAN (Whole-time director) · GUBBI GURURAJACHARYA BADARINARAYANA (Managing Director) · SREEDHAR PRABHANJAN MURTHY (Whole-time director) · MICHAEL AROKIANATHAN (Whole-time director) · RAVINDRA KUMAR KRISHNA MURTHY (Whole-time director) · RAMACHANDRA KULAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 32.04 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2022
Charge satisfied
Others
11 Feb 2022
Charge created
State Bank Of India - 32.04 cr
18 Jan 2022
Charge created
Others - 89.00 Lakh
05 Oct 2017
Director ceased
VIJAYALAKSHMI
Director ceased
GUBBI GURURAJACHAR PADMAVATHI
30 Apr 2016
Director ceased
ABBAS KHAN
Director ceased
GUBBI GURURAJACHARYA BADARINARAYANA
Director ceased
SREEDHAR PRABHANJAN MURTHY
Director ceased
MICHAEL AROKIANATHAN
Director ceased
RAVINDRA KUMAR KRISHNA MURTHY
Director ceased
RAMACHANDRA KULAL
21 Apr 2016
Director appointed
ABBAS KHAN (Whole-time director)
Director appointed
GUBBI GURURAJACHARYA BADARINARAYANA (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Chakiat Agencies Private Limited | U51102TN1983PTC010224 | Chennai, Tamil Nadu, India |
| Mos World | L66190MH2009PLC194380 | Malad West, Maharashtra, India |
| B & H Logistics Private Limited | U63040KA2015PTC081683 | Bangalore, Karnataka, India |
| Broekman Logistics India Private Limited | U63010TN1988PTC084914 | Chennai, Tamil Nadu, India |
| Atlas Logistics | U63090KA1999PTC025375 | Kodihalli, Karnataka, India |
| Tarachandindia | L63090CH2012PLC033556 | Chandigarh, Chandigarh, India |
| Timescan Logistics | L60232TN2006PLC061351 | Chennai, Tamil Nadu, India |
| Ewhl | L74110MH1981PLC298496 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tripathlogistics before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tripathlogistics: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tripathlogistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Tripathlogistics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tripathlogistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tripathlogistics an active company?
Tripathlogistics has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Tripathlogistics financially healthy?
Tripathlogistics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tripathlogistics?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tripathlogistics?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does Tripathlogistics have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Tripathlogistics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Tripathlogistics?
Its Credit Risk Score is 75/100 (Low Risk). 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.
