Ig Logix Softech Private Limited - Due diligence report

A 360° intelligence report on Ig Logix Softech Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-05-21 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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IL Ig Logix Softech Private Limited
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Ig Logix Softech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Ig Logix Softech Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Ig Logix Softech Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Professional Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Ig Logix Softech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTANU BISWAS 01234567 Director 01/04/2018 6 yrs Approved
RANJANA NATH MAGNANI 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA KULUR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
YADAVENDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
BENOYENDU BISWAS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANTANU BISWAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2017 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
6 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Mar 2018
Director ceased
PANKAJ AGRAWAL
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
31765.00000000 shares to santanu
15 Dec 2013
Securities allotted
2781.00 Equity Shares - 27.53 Lakh raised
01 Aug 2013
Director appointed
YADAVENDRA YADAV (Director)
01 May 2013
Director appointed
PANKAJ AGRAWAL (Additional Director)
11 Mar 2013
Securities allotted
2594.00 Equity Shares - 27.24 Lakh raised
01 Jun 2012
Director appointed
NARASIMHA KULUR NAYAK (Director)
23 Jan 2012
Securities allotted
12649.00 Equity Shares - 20.87 Lakh raised
15 Nov 2011
Director appointed
RANJANA NATH MAGNANI (Director)
10 Nov 2011
Securities allotted
59265.00 Equity Shares - 5.93 Lakh raised
Securities allotted
53896.00 Equity Shares - 88.93 Lakh raised
10 Aug 2011
Securities allotted
59265.00 Equity Shares - 5.93 Lakh raised
17 May 2011
Director appointed
BENOYENDU BISWAS (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B.H.R.Engineers Private Limited U52599TN1988PTC015727 Chennai, Tamil Nadu, India
Pearltree Construction Private Limited U70109WB2012PTC177557 Kolkata, West Bengal, India
R S Marriage Point Services Pvt Ltd U74999DL2005PTC141656 New Delhi, Delhi, India
Jibomba Online Services Private Limited U72300TZ2015PTC021750 Coimbatore, Tamil Nadu, India
Sansriti Foundation U74140DL2015NPL279453 New Delhi, Delhi, India
Dps Trade Solutions Private Limited U51909DL2011PTC218010 New Delhi, Delhi, India
Geared Design Systems Private Limited U72900DL2012PTC234046 Delhi, Delhi, India
Ads Advisors Private Limited U74999DL2016PTC303574 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ig Logix Softech Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ig Logix Softech 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ig Logix Softech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Ig Logix Softech 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 Ig Logix Softech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ig Logix Softech Private Limited an active company?

Ig Logix Softech Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ig Logix Softech Private Limited financially healthy?

Ig Logix Softech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ig Logix Softech Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ig Logix Softech Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Ig Logix Softech Private Limited have loans or charges against its assets?

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

Is Ig Logix Softech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ig Logix Softech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.