Utsav Logistics Private Limited - Due diligence report

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

1981-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Utsav Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Utsav Logistics Private Limited is assessed as Low Risk with a Trust Score of 92/100. Utsav Logistics Private Limited is an active private limited indian non-government company incorporated in 1981, 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 16 Jul 2026 from the latest processed filings. Utsav 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 26 open (25.74 cr) · 5 satisfied (5.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited4 48.0 cr
Sundaram Finance Limited9 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
L & T Finance Limited3 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAWNIT BHAGWATIPRASAD MACHHAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL B MACHHAR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ANIL MACHHAR 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR SETHI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND DAMANI PANNALAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BHAGWATIPRASAD MACHHAR 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 2023)
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 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
26 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 26 open charge(s) of 25.74 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 2025
Last AGM held
Annual general meeting
25 Aug 2025
Charge created
Others - 1.25 cr
09 May 2025
Charge created
Others - 1.38 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Charge satisfied
Others
26 Dec 2024
Charge created
Others - 2.75 cr
19 Dec 2024
Charge created
Others - 3.52 cr
07 Oct 2021
Charge created
Others - 35.00 Lakh
04 Feb 2020
Charge created
Hdfc Bank Limited - 2.05 cr
05 Oct 2019
Charge created
Hdfc Bank Limited - 90.40 Lakh
04 Oct 2019
Charge created
Hdfc Bank Limited - 4.70 cr
26 Jun 2019
Charge created
Axis Bank Limited - 11.26 Lakh
20 May 2017
Charge satisfied
Sundaram Finance Limited
20 Apr 2017
Charge satisfied
Sundaram Finance Limited
27 May 2016
Charge created
Others - 56.58 Lakh
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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sbm Traansport Applications Private Limited U63000TN2012PTC087727 Chennai, Tamil Nadu, India
Circle Logistics India Private Limited U74900GA2011PTC006697 Panaji, Goa, India
Cross Ocean Enterprises Pvt Ltd U63090WB1987PTC042746 Kolkata, West Bengal, India
Accel Shipping Private Limited U63090OR2016PTC026223 Cuttack Sadar, Orissa, India
Mitsui O.S.K. Lines U29130MH2008PTC416766 Mumbai, Maharashtra, India
City Transport Syndicate Private Limited U63090MH1950PTC008001 Mumbai, Maharashtra, India
Transworld Shipping And Logistics Private Limited U35110MH1977PTC020050 Navi Mumbai, Maharashtra, India
Dixons Cargo Consolidators Pvt Ltd U63090MH1986PTC041697 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Utsav Logistics Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Utsav 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Utsav Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Utsav Logistics Private Limited 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 Utsav Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utsav Logistics Private Limited an active company?

Utsav Logistics Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Utsav Logistics Private Limited financially healthy?

Utsav Logistics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Utsav Logistics Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utsav Logistics Private Limited?

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

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

26 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Utsav Logistics Private Limited?

Its Credit Risk Score is 85/100 (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.