Uniworld Logistics Private Limited - Due diligence report

A 360° intelligence report on Uniworld Logistics: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2002-02-08 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Uniworld Logistics — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Uniworld Logistics is assessed as Low Risk with a Trust Score of 75/100. Uniworld Logistics is an active private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Uniworld Logistics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).

Charges position: 9 open (73.17 cr) · 7 satisfied (55.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited9 48.0 cr
Others1 48.0 cr
Citibank N.A1 48.0 cr
City Union Bank Limited1 48.0 cr
Citibank Na1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FELICIA PREM 01234567 Director 01/04/2018 6 yrs Approved
PREMKUMAR MICHAELRAJ 01234567 Director 01/04/2018 6 yrs Approved
FEMINA PREMKUMAR LOURDES 01234567 Director 01/04/2018 6 yrs Approved
PREM JOSHUA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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 2025 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
1
Group entities
1
Capital events
5 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Uwl Lines Pte. Ltd. Subsidiary Company 74.00%

Key managerial personnel: PREMKUMAR MICHAELRAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.08 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 73.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
27 Mar 2024
Charge created
Hdfc Bank Limited - 1.00 cr
27 Sep 2022
Charge created
Hdfc Bank Limited - 1.00 cr
30 Dec 2021
Director ceased
PREM JOSHUA
29 Dec 2021
Charge satisfied
City Union Bank Limited
18 Nov 2021
Director appointed
FELICIA PREM (Director)
Director appointed
PREM JOSHUA (Director)
16 Jul 2021
Charge created
Others - 30.00 cr
31 Mar 2021
Share transfer (FY 2021)
367412.00000000 shares to Joshua prem
Share transfer (FY 2021)
367412.00000000 shares to Felicia prem
28 Dec 2020
Charge created
Hdfc Bank Limited - 5.99 cr
03 Nov 2020
Charge created
Hdfc Bank Limited - 68.00 Lakh
26 Dec 2018
Charge satisfied
Hdfc Bank Limited
19 Nov 2017
Charge created
Hdfc Bank Limited - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 5 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hardip Shipping Logistics Private Limited U35110GJ1997PTC032728 Kutch, Gujarat, India
H.T.L.Logistics (India) Private Limited U60222KA1988PTC039294 Bengaluru, Karnataka, India
Aspinwall And Company L74999KL1920PLC001389 Thiruvananthapuram, Kerala, India
Cct U28120MH2000PTC128675 Mumbai, Maharashtra, India
Lancer Container Lines L74990MH2011PLC214448 Navi Mumbai, Maharashtra, India
Mahavir Coal Washeries U10100MH2007PTC302090 Nagpur, Maharashtra, India
Fast Forward Logistics India Private Limited U74999TN2013PTC093624 Chennai City Corporation, Tamil Nadu, India
Ntc Logistics U63030TN2008PTC065905 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Uniworld Logistics before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uniworld Logistics: 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 70/100, margin trends, ownership structure and peer set for Uniworld Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Uniworld Logistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Uniworld Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uniworld Logistics an active company?

Uniworld Logistics has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Uniworld Logistics financially healthy?

Uniworld Logistics has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Uniworld Logistics?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uniworld Logistics?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Uniworld Logistics have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Uniworld Logistics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Uniworld Logistics?

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.