Usl Logistics Private Limited - Due diligence report

A 360° intelligence report on Usl Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-04-13 Mumbai, Maharashtra Amalgamated Unlisted
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Usl Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Usl Logistics Private Limited is assessed as Moderate with a Trust Score of 60/100. Usl Logistics Private Limited is a private limited indian non-government company incorporated in 2011, 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 high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Usl Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNUNARAIN DEVIPRASAD KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV VINODCHANDRA MERCHANT 01234567 Director 01/04/2018 6 yrs Approved
SURESH KIRTILAL PARIKH 01234567 Director 01/04/2018 6 yrs Approved
PARAS DAKALIA 01234567 Director 01/04/2018 6 yrs Approved
SUJATA PAREKH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAGENDRA RAMAKISHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PARAS DAKALIA 01234567 Director 01/04/2018 6 yrs Approved
NAGENDRA RAMAKISHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • VISHNUNARAIN DEVIPRASAD KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
Usl Shipping Dmcest (100% Subsidiary Of United Shippers Limited)
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Usl Shipping Dmcest (100% Subsidiary Of United Shippers Limited) Holding Company 74.00%
United Shippers Limited Holding Company 74.00%

Key managerial personnel: PARAS DAKALIA (CFO) · SUJATA PAREKH KUMAR (Whole-time director) · PARAS DAKALIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2016
Director appointed
NAGENDRA RAMAKISHAN AGARWAL (Company Secretary)
Director appointed
PARAS DAKALIA (CFO)
Director ceased
SUJATA PAREKH KUMAR
26 Sep 2016
Director ceased
VISHNUNARAIN DEVIPRASAD KHANNA
Director ceased
SURESH KIRTILAL PARIKH
Last AGM held
Annual general meeting
09 Aug 2016
Director ceased
PARYANK RAMESH SHAH
31 Mar 2016
Share transfer (FY 2016)
3712500.00000000 shares to NA USL SHIPPING DMCEST
Latest balance sheet
Filed with ROC
09 Feb 2016
Director appointed
VISHNUNARAIN DEVIPRASAD KHANNA (Director)
Director appointed
SURESH KIRTILAL PARIKH (Director)
13 Oct 2015
Securities allotted
12512500 Equity Shares Without Differential Rights - 25.03 cr raised
30 Sep 2015
Director ceased
SANJAY GOEL
11 Aug 2015
Director appointed
SUJATA PAREKH KUMAR (Whole-time director)
30 Jul 2015
Director ceased
ARUNABH TRIPATHI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 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
Cargoways Global Line Limited U35110MH2005PLC151518 Mumbai, Maharashtra, India
Scl Global Logistics India Private Limited U74999TN2011PTC080484 Chennai, Tamil Nadu, India
Oceanus Shipping Private Limited U74999KA2011PTC058238 Bangalore, Karnataka, India
Kirti Logistics Private Limited U71110MH2006PTC160906 Mumbai, Maharashtra, India
Skyway Cargo Carriers (India) Private Limited U63012MH2006PTC160980 Mumbai, Maharashtra, India
Parekh Marine Agencies Private Limited U63090MH1982PTC028550 Mumbai, Maharashtra, India
Hind Mundra Terminals Private Limited U74120MH2012PTC227469 Mumbai, Maharashtra, India
Trium Logistics India Private Limited U63010TN2008PTC067307 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Usl Logistics Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Usl 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 60/100, 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 Usl Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Usl 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 Usl Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Usl Logistics Private Limited an active company?

Usl Logistics Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Usl Logistics Private Limited financially healthy?

Usl Logistics Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Usl Logistics Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Usl Logistics Private Limited?

The ultimate holding entity is Usl Shipping Dmcest (100% Subsidiary Of United Shippers Limited). 8 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Usl Logistics Private Limited?

Its Credit Risk Score is 60/100 (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.