West Gate Logistics Private Limited - Due diligence report

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

2004-10-28 Chennai-600 018, Tamil Nadu Active Unlisted Active Non-Compliant
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West Gate Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

West Gate Logistics Private Limited is assessed as Moderate with a Trust Score of 65/100. West Gate Logistics Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. West Gate Logistics Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 6 open (2.81 cr) · 3 satisfied (3.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Ltd2 48.0 cr
Indian Bank4 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Sundaram Finance Ltd.2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJATHE KARUNANIDHI 01234567 Director 01/04/2018 6 yrs Approved
KANIMOZHI KARUNANIDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KANIMOZHI KARUNANIDHI 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 2017)
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 2019 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.

Key managerial personnel: RAJATHE KARUNANIDHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Nov 2017
Director ceased
RAJATHE KARUNANIDHI
09 Jul 2014
Charge created
Indian Bank - 65.00 Lakh
31 Mar 2011
Charge satisfied
Tamilnad Mercantile Bank Ltd
Charge satisfied
Tamilnad Mercantile Bank Limited
23 Sep 2008
Charge created
Tamilnad Mercantile Bank Ltd - 50.00 Lakh
08 Aug 2008
Charge created
Tamilnad Mercantile Bank Ltd - 2.00 cr
17 Mar 2008
Charge created
Indian Bank - 1.12 cr
28 Feb 2007
Charge created
Indian Bank - 11.00 Lakh
09 Dec 2006
Charge created
Indian Bank - 25.00 Lakh
07 Nov 2006
Charge created
Tamilnad Mercantile Bank Limited - 95.00 Lakh
01 Oct 2005
Director appointed
RAJATHE KARUNANIDHI (Whole-time director)
Director appointed
KANIMOZHI KARUNANIDHI (Director)
05 Sep 2005
Charge created
Sundaram Finance Ltd. - 42.60 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Dev Logistics Private Limited U74950DL2016PTC289741 Vasant Kunj, Delhi, India
Knight Cops Security Private Limited U74920KA2013PTC067766 Bangalore, Karnataka, India
Minar Engineering Private Limited U99999MH1984PTC033643 Thane, Maharashtra, India
Hansa Marine Services Private Limited U93090MH2006PTC164817 Navi Mumbai, Maharashtra, India
Contimeters Electricals Private Limited U74899DL1991PTC044864 New Delhi, Delhi, India
Avj Ready-Mix And Blocks India Private Limited U26954KL2010PTC026017 Trivandrum, Kerala, India
Sps Aishwaryaa Systems Private Limited U74900TN2009PTC071825 Chennai, Tamil Nadu, India
R S Ajit Singh And Company (Mobiles) Private Limited U51909DL1996PTC083208 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify West Gate Logistics 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 West Gate 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for West Gate Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether West Gate 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 West Gate Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is West Gate Logistics Private Limited an active company?

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

Is West Gate Logistics Private Limited financially healthy?

West Gate Logistics Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with West Gate Logistics Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls West Gate Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to West Gate Logistics Private Limited?

Its Credit Risk Score is 50/100 (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.