Yash Logisolutions Private Limited - Due diligence report

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

2012-05-07 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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YL Yash Logisolutions Private Limited
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Yash Logisolutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Yash Logisolutions Private Limited is assessed as Moderate with a Trust Score of 63/100. Yash Logisolutions Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Yash Logisolutions Private Limited snapshot & full profile →

Financial Health › Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (3.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited3 48.0 cr
Abhyudaya Co-Op Bank Ltd.1 48.0 cr
Abhyudaya Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH NARSIBHAI KALARIA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY DHARAMESH KALARIA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKUMAR DHARMESH KALARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUKESH NARSIBHAI KALARIA 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 2016)
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 2017 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
2 allotment(s) · 0 transfer(s)

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 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 3.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Jan 2017
Securities allotted
245000 Equity Shares Without Differential Rights - 24.50 Lakh raised
27 Jan 2017
Securities allotted
245000 Equity Shares Without Differential Rights - 24.50 Lakh raised
22 Dec 2015
Director appointed
SUNNY DHARAMESH KALARIA (Additional Director)
Director appointed
RAVIKUMAR DHARMESH KALARIA (Additional Director)
Director ceased
DHARMESH NARSHIBHAI KALARIA
03 Jun 2015
Charge created
Abhyudaya Co-Operative Bank Limited - 70.00 Lakh
28 Feb 2014
Charge created
Abhyudaya Co-Operative Bank Limited - 1.05 cr
04 Sep 2012
Charge created
Abhyudaya Co-Op. Bank Ltd. - 10.00 Lakh
Charge created
Abhyudaya Co-Operative Bank Limited - 1.10 cr
Charge created
Abhyudaya Co-Op Bank Ltd. - 50.00 Lakh
07 May 2012
Incorporated
Registered with Roc Mumbai
Director appointed
MUKESH NARSIBHAI KALARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Award Metals & Minerals Private Limited U51909JH2016PTC009059 Hazaribagh, Jharkhand, India
Maco Ventures Private Limited U63090TN2014PTC097073 Tuticorin, Tamil Nadu, India
Brij Transport Company Private Limited U34102UP1945PTC001285 Uttar Pradesh, Uttar Pradesh, India
Crimson Travels Private Limited U63090DL2008PTC184558 New Delhi, Delhi, India
Oneworld Freight Services Private Limited U74120MH2013PTC249789 Mumbai, Maharashtra, India
Prayag International Private Limited U51900MH1994PTC080180 Mumbai, Maharashtra, India
Om Moving And Storage Private Limited U63090MH2011PTC221828 Navi Mumbai, Maharashtra, India
Searock Freight Forwarders Private Limited U61200GJ2016PTC086349 Mundra, Gujarat, India
12

Who Uses This Report

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

Verify Yash Logisolutions Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yash Logisolutions 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Yash Logisolutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Yash Logisolutions 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 Yash Logisolutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yash Logisolutions Private Limited an active company?

Yash Logisolutions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Yash Logisolutions Private Limited financially healthy?

Yash Logisolutions Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Yash Logisolutions Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yash Logisolutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Yash Logisolutions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Yash Logisolutions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Yash Logisolutions Private Limited?

Its Credit Risk Score is 35/100 (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.