Promoter holding
64.27%
ZL
Zast Logisolutions Private Limited - Due diligence report
A 360° intelligence report on Onmove: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Onmove — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Onmove is assessed as Moderate with a Trust Score of 72/100. Onmove is an active private limited indian non-government company incorporated in 2015, 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 14 Jul 2026 from the latest processed filings. Zast Logisolutions 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 46 open (184.26 cr) · 8 satisfied (47.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 30 | 48.0 cr |
| Hdfc Bank Limited | 16 | 48.0 cr |
| Sidbi | 3 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PERVINDER SINGH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVIREDDY REDDY MADHUSUDHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DEVIREDDY REDDY MADHUSUDHANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
-
Subsidiaries
2
Group entities
2
Capital events
9 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Onmove Logistics Private Limited | Subsidiary Company | 74.00% |
| Transin Logistics Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
46 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.18 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 46 open charge(s) of 184.26 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 15 events27 Sep 2025
Charge created
Sidbi - 15.00 cr
26 Sep 2025
Director appointed
DEVIREDDY REDDY MADHUSUDHANA (Nominee Director)
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
SHEETAL CHAWLA JAIN
11 Sep 2025
Charge created
Others - 6.00 cr
08 Jul 2025
Charge satisfied
Others
30 Apr 2025
Charge created
Others - 10.00 cr
25 Apr 2025
Charge created
Others - 6.00 cr
Charge created
Others - 12.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Charge created
Hdb Financial Services Limited - 1.35 cr
06 Feb 2025
Charge created
Sidbi - 7.50 cr
17 Jan 2025
Charge created
Others - 26.82 Lakh
31 Dec 2024
Charge created
Others - 2.41 cr
19 Oct 2024
Charge created
Others - 22.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Total Movements | U74999MH2018PTC304599 | Mumbai, Maharashtra, India |
| J. K. Solutions Private Limited | U82990MH2014PTC257168 | Nagpur, Maharashtra, India |
| Hankyu Hanshin Express India Private Limited | U60200HR2009FTC038736 | Gurgaon, Haryana, India |
| Safe & Secure Logistic Pvt. Ltd. | U63090WB1994PTC062806 | Kolkata, West Bengal, India |
| Calcutta Tramways Company | U63090WB1982SGC035337 | Kolkata, West Bengal, India |
| Stellarvaluechain | U74999MH2016PTC283520 | Mumbai, Maharashtra, India |
| Cta Logistics Limited | U63090WB2003PLC096315 | Kolkata, West Bengal, India |
| Sendoz Commercials Private Limited | U51909WB1999PTC090775 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Onmove before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Onmove: 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 85/100, margin trends, ownership structure and peer set for Onmove - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Onmove pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Onmove - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Onmove an active company?
Onmove has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Onmove financially healthy?
Onmove has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Onmove?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Onmove?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Onmove have loans or charges against its assets?
46 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Onmove up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Onmove?
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.
