Promoter holding
64.27%
VC
Visakha Container Terminal Private Limited - Due diligence report
A 360° intelligence report on Visakha Container Terminal: trust score, financial health, credit view, compliance, directors, growth and dist…
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Visakha Container Terminal — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Visakha Container Terminal is assessed as Low Risk with a Trust Score of 77/100. Visakha Container Terminal 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 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 Aug 2026 from the latest processed filings. Visakha Container Terminal Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (1,054.59 cr) · 4 satisfied (161.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Infrastructure Devlopment Finance Company Ltd | 1 | 48.0 cr |
| Infrastructure Development Finance Company Limited | 1 | 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).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITI DHRUV KOTAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA BHAGWAN KOTAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITHA MOONJELY CHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHRUV KRISHNA KOTAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV SHANKAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KANUBHAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
J M Baxi Ports & Logistics Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| J M Baxi Ports & Logistics Private Limited | Holding Company | 74.00% |
Key managerial personnel: ADITI DHRUV KOTAK (Whole-time director) · JITHA MOONJELY CHANDRAN (Whole-time director) · SHIV SHANKAR SAHU (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
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 1,054.59 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed 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 events26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
SANDEEP WADHWA
19 Oct 2022
Director appointed
SANDEEP WADHWA (Director)
01 Sep 2022
Director ceased
ADITI DHRUV KOTAK
Director ceased
JITHA MOONJELY CHANDRAN
17 Aug 2022
Director appointed
JITHA MOONJELY CHANDRAN (Whole-time director)
31 Mar 2022
Share transfer (FY 2022)
6310200.00000000 shares to J M Baxi Ports And Logistics Ltd
Director appointed
ADITI DHRUV KOTAK (Whole-time director)
Director appointed
SHIV SHANKAR SAHU (CFO)
10 Feb 2022
Director ceased
DEVANG BHUPENDRAKUMAR MANKODI
29 Dec 2021
Securities allotted
6593 Debentures - 65.93 cr raised
28 Jul 2021
Securities allotted
11723 Debentures - 117.23 cr raised
08 Mar 2021
Securities allotted
12700 Debentures - 127.00 cr raised
31 Dec 2020
Charge created
Idbi Trusteeship Services Limited - 477.25 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Blue Moon Logistics Private Limited | U63090WB2006PTC165299 | Kolkata, West Bengal, India |
| Cargo-Partner | U63013HR2006FTC058483 | Gurgaon, Haryana, India |
| Savino Del Bene | U63090MH1998PTC115944 | Mumbai, Maharashtra, India |
| Atlantic Global Shipping Private Limited | U63090MH1985PTC035451 | Mumbai, Maharashtra, India |
| I P Integrated Services Private Limited | U63040HR2011PTC065810 | Sector -45, Haryana, India |
| South West Port Limited | U45203GA1997PLC002369 | Goa, Goa, India |
| J-Ark Logistics Private Limited | U74110TN2008PTC069903 | Chennai, Tamil Nadu, India |
| Sapient Alliance Trading Private Limited | U51909MP2022PTC062150 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Visakha Container Terminal 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 Visakha Container Terminal: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Visakha Container Terminal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Visakha Container Terminal 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 Visakha Container Terminal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Visakha Container Terminal an active company?
Visakha Container Terminal has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Visakha Container Terminal financially healthy?
Visakha Container Terminal has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Visakha Container Terminal?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Visakha Container Terminal?
The ultimate holding entity is J M Baxi Ports & Logistics Private Limited. 7 active director(s) are on record.
Does Visakha Container Terminal have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Visakha Container Terminal 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 Visakha Container Terminal?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
