Campusconnect Technologies Private Limited - Due diligence report

A 360° intelligence report on Logiqids: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2013-04-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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CT Campusconnect Technologies Private Limited
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Logiqids — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Logiqids is assessed as Low Risk with a Trust Score of 85/100. Logiqids is an active private limited indian non-government company incorporated in 2013, operating in the Internet 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 17 Jul 2026 from the latest processed filings. Campusconnect Technologies 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: J & K AGARWAL & CO on 2015-09-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MIKIN RAMESHCHANDRA LALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
4 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
28 Feb 2023
Director ceased
SUMIT KUMAR AGARWAL
26 Oct 2021
Securities allotted
35176 Equity Shares - 7.15 cr raised
30 Jul 2019
Securities allotted
6715 Equity Shares - 1.05 cr raised
05 Jun 2017
Securities allotted
33500 Equity Shares - 2.41 cr raised
31 Mar 2017
Share transfer (FY 2017)
15000.00000000 shares to Sumit Kumar
Share transfer (FY 2017)
22200.00000000 shares to Mikin
Share transfer (FY 2017)
18000.00000000 shares to Sumit Kumar
Share transfer (FY 2017)
7800.00000000 shares to Sumit Kumar
20 Jul 2016
Director appointed
SUMIT KUMAR AGARWAL (Director)
11 Jul 2016
Director ceased
CHANDRASHEKHAR JHA
01 Oct 2015
Director ceased
RIKITA GOEL
15 Sep 2015
Director appointed
MIKIN RAMESHCHANDRA LALA (Director)
15 Jan 2014
Securities allotted
110000.00 Equity Shares - 11.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Academic Biz-Pro Private Limited U74999DL2016PTC306552 New Delhi, Delhi, India
Viswam Edutech Solutions Private Limited U80902TG2007PTC056049 Serilingampally Mandal, Telangana, India
Ccplus Tuition U80902KL2021PTC069621 Kakkanad, Kerala, India
India Stem Foundation U80301DL2012NPL241050 New Delhi, Delhi, India
Shree Hari Education Consultant Private Limited U80902GJ2020PTC115305 Ahmedabad, Gujarat, India
Anmi U67190MH1996NPL101555 Mumbai, Maharashtra, India
Cracku U74999TG2014PTC134775 Hyderabad, Telangana, India
Abhyaas U80902TG2019PTC133192 Hyd, Telangana, India
12

Who Uses This Report

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

Verify Logiqids before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Logiqids: 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 80/100, margin trends, ownership structure and peer set for Logiqids - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Logiqids 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 Logiqids - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logiqids an active company?

Logiqids has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Logiqids financially healthy?

Logiqids has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Logiqids?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logiqids?

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

Does Logiqids have loans or charges against its assets?

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

Is Logiqids up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Logiqids?

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.