A B Logics Private Limited - Due diligence report

A 360° intelligence report on A B Logics Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2009-06-24 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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AB A B Logics Private Limited
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A B Logics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

A B Logics Private Limited is assessed as Moderate with a Trust Score of 56/100. A B Logics Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. 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 29 Sep 2026 from the latest processed filings. A B Logics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank Msm Small Branch1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ADDLUR MUDDU KRISHNA RAJU 01234567 Director 01/04/2018 6 yrs Approved
PRASAD RAJU MUPPALA 01234567 Director 01/04/2018 6 yrs Approved
SATYAM BANGALORE GOVINDASWAMY 01234567 Director 01/04/2018 6 yrs Approved
ADDLUR TULASI KRISHNA RAJU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ADDLUR MUDDU KRISHNA RAJU has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Addlur Ventures Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Addlur Ventures Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jan 2021
Director ceased
CHOWDULA VENKATA NARASIMHARAO
07 Dec 2020
Director appointed
PRASAD RAJU MUPPALA (Director)
05 Jan 2018
Director appointed
SATYAM BANGALORE GOVINDASWAMY (Additional Director)
19 Jan 2016
Director ceased
SUDHENDRA DANKANIKOTE
Director ceased
VARAMBALLI SANATH KUMAR
06 Jul 2013
Charge created
Corporation Bank Msm Small Branch - 50.00 Lakh
08 Jun 2013
Securities allotted
390000 Equity Shares Without Differential Rights - 1.56 cr raised
30 Mar 2013
Securities allotted
390000 Equity Shares Without Differential Rights - 1.56 cr raised
11 Sep 2012
Securities allotted
6770 Equity Shares Without Differential Rights - 67,700.00 raised
05 Sep 2012
Director appointed
ADDLUR MUDDU KRISHNA RAJU (Nominee Director)
31 Aug 2012
Securities allotted
6770 Equity Shares Without Differential Rights - 67,700.00 raised
03 May 2012
Director appointed
ADDLUR TULASI KRISHNA RAJU (Director)
30 Mar 2012
Director ceased
SREENIVAS BABU PENUGONDA
10

Key Observations

Auto-generated from the data above
4 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.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sundeep Logistics Private Limited U74999TG2010PTC071941 Hyderabad, Telangana, India
Acnovate Technologies Private Limited U72200KA2006PTC039794 Bangalore, Karnataka, India
Dakshah Ebiz Consulting Private Limited U74999TG2007PTC053495 Hyderabad, Telangana, India
Dr. Pankaj Naram'S Sanjeevani India Private Limited U85100MH2009PTC193574 Mumbai, Maharashtra, India
Mountbuy Private Limited U01100PN2017PTC170886 Pune, Maharashtra, India
Jaipur Scientific Agriculture Solutions Private Limited U01122RJ2012PTC040263 Jaipur, Rajasthan, India
Acmeview Interior Solutions Private Limited U36102MH2007PTC173330 Saravali Village Bhiwandi, Maharashtra, India
Ravindra Electricals U31400MH2010PTC198472 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify A B Logics Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A B Logics 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for A B Logics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether A B Logics 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 A B Logics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A B Logics Private Limited an active company?

A B Logics Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is A B Logics Private Limited financially healthy?

A B Logics Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A B Logics Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A B Logics Private Limited?

The ultimate holding entity is Addlur Ventures Private Limited. 4 active director(s) are on record.

Does A B Logics Private Limited have loans or charges against its assets?

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

Is A B Logics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to A B Logics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.