Ylo Technologies (Opc) Private Limited - Due diligence report

A 360° intelligence report on Ylo Technologies (Opc) Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2020-10-06 Kolkata, West Bengal Active Unlisted
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Ylo Technologies (Opc) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Ylo Technologies (Opc) Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ylo Technologies (Opc) Private Limited is an active company incorporated in 2020, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Ylo Technologies (Opc) Private Limited snapshot & full profile →

Financial Health › Good
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
77/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
60/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

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: 60/100
NameDIN / PANDesignationAppointedTenureDIN status
Gopal Kumar Shaw 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

Key managerial personnel: Gopal Kumar Shaw (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Director ceased
JAMUNA PASWAN
08 Aug 2023
Director ceased
VIJAY KOL
30 Sep 2021
Last AGM held
Annual general meeting
06 Oct 2020
Incorporated
Registered with Roc Kolkata
Director appointed
Gopal Kumar Shaw (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kb1 Capital India Private Limited U74999DL2017PTC315043 New Delhi, Delhi, India
Koala Kabs U74999DL2017PTC317096 New Delhi, Delhi, India
Ruby Dhanoa Bus Company Private Limited U60200DL2011PTC226216 New Delhi, Delhi, India
Magnum Leisure Holidays Private Limited U63040MH1997PTC112163 Mumbai, Maharashtra, India
Uniqmobility Private Limited U63090PN2021PTC199561 Pune, Maharashtra, India
Dot Cabs U63040TG2008PTC057492 Hyderabad, Telangana, India
Unity Rent-A-Car Private Limited U60231MH2021PTC355325 Mumbai, Maharashtra, India
Scooby Riders Private Limited U74999UR2016PTC007324 Roorkee, Uttarakhand, India
12

Who Uses This Report

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

Verify Ylo Technologies (Opc) Private Limited 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 Ylo Technologies (Opc) 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ylo Technologies (Opc) Private Limited - 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 Ylo Technologies (Opc) 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 Ylo Technologies (Opc) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ylo Technologies (Opc) Private Limited an active company?

Ylo Technologies (Opc) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ylo Technologies (Opc) Private Limited financially healthy?

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

Should I do business with Ylo Technologies (Opc) Private Limited?

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 Ylo Technologies (Opc) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Ylo Technologies (Opc) Private Limited have loans or charges against its assets?

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

Is Ylo Technologies (Opc) Private Limited 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 Ylo Technologies (Opc) 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.