Virendra Logistics Private Limited - Due diligence report

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

2014-08-05 Gurgaon, Haryana Active Unlisted Active Compliant
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VL Virendra Logistics Private Limited
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Virendra Logistics — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Virendra Logistics is assessed as Low Risk with a Trust Score of 78/100. Virendra Logistics 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 moderate financial risk profile.

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

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (7.43 cr) · 2 satisfied (1.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA BASIL FELIX MARK 01234567 Director 01/04/2018 6 yrs Approved
YASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 7.43 cr already registered.
  • Compliance record supports lending.
Investor view73/100
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 events
11 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Dec 2023
Charge satisfied
Tata Capital Financial Services Limited
27 Nov 2021
Charge created
Tata Capital Financial Services Limited - 1.59 cr
06 Aug 2020
Charge created
Others - 23.19 Lakh
21 Jan 2020
Charge created
Others - 2.66 cr
31 Dec 2019
Charge created
Tata Capital Financial Services Limited - 89.55 Lakh
10 Dec 2018
Charge created
Tata Capital Financial Services Limited - 30.66 Lakh
28 Nov 2018
Charge created
Others - 59.00 Lakh
Charge created
Others - 2.36 cr
05 Aug 2014
Incorporated
Registered with Roc Haryana
Director appointed
KAMAL SINGH (Director)
Director appointed
VIRENDRA BASIL FELIX MARK (Director)
Director appointed
YASH SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sg Clearing Private Limited U74999DL2013PTC248993 New Delhi, Delhi, India
Shree Matangi Transport Private Limited U63040GJ1997PTC031683 Ahmedabad, Gujarat, India
Manorath Services Pvt Ltd U60100WB1994PTC063829 Kolkata, West Bengal, India
N K Oil Mills Pvt Ltd U15201GJ1994PTC022669 Ahmedabad, Gujarat, India
Lightninglogistics U60300KA2020PTC141125 Bengaluru, Karnataka, India
Ashoka Transways Service Private Limited U63090CT1998PTC012902 Raipur, Chattisgarh, India
Acm Cargo Movers Private Limited U60231TG2011PTC076742 Amberpet, Telangana, India
Vedant Road Carriers Private Limited U60231WB2014PTC199728 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Virendra Logistics before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virendra 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Virendra Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Virendra Logistics 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 Virendra Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virendra Logistics an active company?

Virendra Logistics has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Virendra Logistics financially healthy?

Virendra Logistics has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Virendra Logistics?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virendra Logistics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Virendra Logistics have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Virendra Logistics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Virendra Logistics?

Its Credit Risk Score is 65/100 (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.