Criticalog India Private Limited - Company overview

Criticalog is an active private limited company registered with ROC Bangalore on 13 May 2013, about 13 years ago.

2013-05-13 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -1.8%
FY 2024
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -550.7%
FY 2024
EBITDA
Loss · ₹10–50 Lakh
▼ -169.1%
FY 2024
NET WORTH
₹10–25 Cr
▼ -13.4%
FY 2024
TOTAL ASSETS
₹25–50 Cr
▲ 9.5%
FY 2024
EMPLOYEE COUNT
511–520
OPEN CHARGES
3
5.75 cr
PAID-UP CAPITAL
1.61 cr
AUTHORISED CAPITAL
2.75 cr
COMPANY AGE
13 Years 6 Months
since 2013-05-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
23
Updated: 2026-03-25 15:10:44
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Criticalog covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (55), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Criticalog Company identity, industry, contact, and registration details from MCA and company records.

Criticalog is an active private limited company registered with ROC Bangalore on 13 May 2013, about 13 years ago. Its registered office is at Ground And First Floor, No. 79B, K R Colony, Domlur, Bangalore, Karnataka.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has five directors: Samir Baran Panda, Abhishek Bansal, Gaurav Jaithlia and 2 others. The longest-serving is Samir Baran Panda, on the board since 2013; the most recent to join is Ankit Kala, appointed in February 2025. Three former directors are on record; the most recent to leave was Charles Antoine Gondrand in January 2025. Between them, the directors also sit on the boards of 3 other companies, including Shadowfax Technologies Limited and Pataakha Foods Private Limited.

Paid-up capital stands at ₹1.61 crore out of ₹2.75 crore authorised. The last AGM on record was on 27 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location Ground And First Floor, No. 79B, K R Colony, Domlur, Bangalore, Karnataka - 560071
  • Website criticalog.com
Legal NameCriticalog India Private Limited
CIN / LLPINU63030KA2013PTC069085
Company No.069085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-13
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Criticalog (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2013-05-13 | DIN: 06541953
A
Director | Since 2025-01-28 | DIN: 07155421
G
Director | Since 2025-01-28 | DIN: 09478517
S
Director | Since 2013-05-13 | DIN: 03479663
A
Additional Director | Since 2025-02-25 | DIN: 10939859

Financial Performance of Criticalog Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▼ -1.8%
P&L Loss · ₹1–5 Cr ▼ -550.7%
EBITDA Loss · ₹10–50 Lakh ▼ -169.1%
Net worth ₹10–25 Cr ▼ -13.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Criticalog Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.75 cr
State Bank Of India : 2.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 5.75 cr
Satisfied 2.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 Apr 2022
10.00 Lakh Open
Hdfc Bank Limited
Creation Date: 20 Sep 2021
7.50 cr Open
State Bank Of India
Creation Date: 28 Sep 2020
2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Companies With Common Directors Of Criticalog Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Criticalog Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Criticalog Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Criticalog EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Criticalog GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Criticalog Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Criticalog MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Criticalog Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Criticalog Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Criticalog?
MCA does not publish an "owner" field. Criticalog is run by its directors, Samir Baran Panda, Abhishek Bansal, Gaurav Jaithlia and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Criticalog?
Criticalog has five current directors: Samir Baran Panda (since May 2013), Abhishek Bansal (since January 2025), Gaurav Jaithlia (since January 2025), Sujoy Guha (since May 2013) and Ankit Kala (since February 2025).
What is CIN of Criticalog?
The CIN of Criticalog is U63030KA2013PTC069085. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, KA is Karnataka, 2013 is the year it was registered, PTC is the company type and 069085 is its registration number.
When was Criticalog incorporated?
Criticalog was incorporated on 13 May 2013 with ROC Bangalore. That makes it about 13 years old.
What is the registered address of Criticalog?
The registered office on MCA records is Ground And First Floor, No. 79B, K R Colony, Domlur, Bangalore, Karnataka - 560071.
What is the current status of Criticalog?
MCA shows Criticalog as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Criticalog?
You can post to its registered office at Ground And First Floor, No. 79B, K R Colony, Domlur, Bangalore, Karnataka - 560071 and use its website, https://criticalog.com.
What industry or business activity is Criticalog associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Criticalog?
Paid-up capital is ₹1.61 crore and authorised capital is ₹2.75 crore, so about 58% of the authorised amount has been issued.
When did Criticalog last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Criticalog?
Three charges against Criticalog are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any directors left Criticalog?
Yes, three former directors are on record. The most recent to leave were Charles Antoine Gondrand (January 2025), Subhash Vishwanath Baliga (September 2022) and Dhaval Ghanshyam Agarwal (March 2022).
Which companies share directors with Criticalog?
3 companies share directors with Criticalog: Shadowfax Technologies Limited, Pataakha Foods Private Limited and Shadowfax Marketplace Private Limited.
What is the turnover or revenue of Criticalog?
Based on filed financial statements, the revenue of Criticalog for FY 2024 was in the ₹50–100 Cr range. That is down 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Criticalog?
For FY 2024, the net worth of Criticalog was in the ₹10–25 Cr range.
How can I get the financial details of Criticalog?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Criticalog?
The website on record for Criticalog is https://criticalog.com.
Which company owns criticalog.com?
criticalog.com is the website listed for Criticalog India Private Limited in its company records.
Criticalog - is it listed or unlisted?
Criticalog is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Criticalog?
Criticalog is registered with ROC Bangalore.
What is the company classification of Criticalog?
MCA classifies Criticalog as: Private Limited Indian Non-Government Company.
Does Criticalog have GST registrations on file?
Yes, 23 active GST registrations are linked to Criticalog, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.