Vanderlande Logistics India Private Limited - Due diligence report

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

2013-05-29 Thane, Maharashtra Active Unlisted Active Compliant
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Vanderlande Logistics India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Vanderlande Logistics India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Vanderlande Logistics India Private Limited is an active private limited foreign company incorporated in india incorporated in 2013, 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 moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Vanderlande Logistics India Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
95/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Sep 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2018-03-12.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUBHA VERMA 01234567 Director 01/04/2018 6 yrs Approved
SANGRAM PORICHA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR KANAUJIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2024 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
Siemens Aktiengesellschaft, Germany
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Siemens Aktiengesellschaft, Germany Holding Company 74.00%

Key managerial personnel: SANGRAM PORICHA (Whole-time director) · ARUN KUMAR KANAUJIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.62 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view91/100
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 11 events
22 Jan 2026
Last AGM held
Annual general meeting
30 Sep 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Share transfer (FY 2024)
1.00000000 shares to Siemens International Holdings B.V nominee of Siemens Beteiligungsverw
30 Sep 2020
Director ceased
SANGRAM PORICHA
29 Sep 2015
Director ceased
SAUGATA CHAKRAVARTY
Director ceased
NEVILLE KEKI GANDHI
30 Sep 2014
Director appointed
ANUBHA VERMA (Company Secretary)
28 Mar 2014
Director ceased
ARUN KUMAR KANAUJIA
28 Oct 2013
Director appointed
SANGRAM PORICHA (Whole-time director)
Director appointed
ARUN KUMAR KANAUJIA (Whole-time director)
29 May 2013
Incorporated
Registered with Roc Mumbai
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Orbittal U43211PN2007PTC129673 Pune, Maharashtra, India
Mahaveer Electro-Mech Private Limited U74210KA2006PTC038968 Bangalore North, Karnataka, India
Shah Infra Towers U45209KA2009PTC050234 Davanagere, Karnataka, India
Narsi & Associates U74200MH2008PTC181152 Mumbai, Maharashtra, India
Advance Infrastructures Private Limited U45200GJ2006PTC049085 Vadodara, Gujarat, India
Opera Energy Private Limited U40109GJ2012PTC071508 Jamnagar, Gujarat, India
Bauer Engineering India Private Limited U74999DL2019PTC351269 New Delhi, Delhi, India
Megawide Infrastructure India Private Limited U45400GA2020PTC014435 Tiswadi, Goa, India
12

Who Uses This Report

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

Verify Vanderlande Logistics India Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vanderlande Logistics India 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 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 95/100, margin trends, ownership structure and peer set for Vanderlande Logistics India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Vanderlande Logistics India 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 Vanderlande Logistics India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vanderlande Logistics India Private Limited an active company?

Vanderlande Logistics India Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vanderlande Logistics India Private Limited financially healthy?

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

Should I do business with Vanderlande Logistics India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vanderlande Logistics India Private Limited?

The ultimate holding entity is Siemens Aktiengesellschaft, Germany. 3 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Sep 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vanderlande Logistics India Private Limited?

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.