Ele-Com Logitech Private Limited - Due diligence report

A 360° intelligence report on Ele-Com Logitech Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-03-04 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Ele-Com Logitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Ele-Com Logitech Private Limited is assessed as Low Risk with a Trust Score of 75/100. Ele-Com Logitech Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Ele-Com Logitech Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA DEEPAK SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN MOHAN ATTARDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KANCHAN MOHAN ATTARDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
21 Jun 2021
Director appointed
SUNITA DEEPAK SHRIVASTAVA (Additional Director)
22 Mar 2021
Director ceased
DEEPAK SHIVNANDANLAL SHRIVASTAVA
04 Mar 2020
Director ceased
DIPAK NARENDRA NARKHEDE
Director ceased
SACHIN JAYANT DIVAKAR
18 Feb 2019
Director ceased
NINAD DHOK
04 Mar 2016
Incorporated
Registered with Roc Pune
Director appointed
KANCHAN MOHAN ATTARDE (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
PERTINET LLP AAS-9498 Pune, Maharashtra
Kaizan Commerce Marketing Private Limited U74999PN2016PTC164115 Pune, Maharashtra
Agar Builders And Developers Private Limited U45201MH1996PTC101221 Pune, Maharashtra
ABHAY EXIM PRIVATE LIMITED U74900PN2008PTC132373 Pune, Maharashtra
Enviiro Renewable Enerzy Private Limited U40106PN2012PTC142310 Pune, Maharashtra
Cresco Industries Private Limited U28910PN2013PTC148541 Pune, Maharashtra
Vedcare Divine Private Limited U52609PN2020PTC191527 Pune, Maharashtra
Stackrize Technologies Private Limited U62090PN2024PTC229068 Pune, Maharashtra
Toonzania Online Services Private Limited U72900PN2017PTC172148 Pune, Maharashtra
Paris Securities Services Private Limited U74900PN2013PTC149146 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ele-Com Logitech Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ele-Com Logitech 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ele-Com Logitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ele-Com Logitech 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 Ele-Com Logitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ele-Com Logitech Private Limited an active company?

Ele-Com Logitech Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ele-Com Logitech Private Limited financially healthy?

Processed financial statements are not yet available for Ele-Com Logitech Private Limited, so its financial health is unassessed.

Should I do business with Ele-Com Logitech Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ele-Com Logitech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ele-Com Logitech Private Limited have loans or charges against its assets?

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

Is Ele-Com Logitech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ele-Com Logitech Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.