Promoter holding
64.27%
IC
I-Logicon Control Automation Private Limited - Due diligence report
A 360° intelligence report on I-Logicon Control Automation Private Limited: trust score, financial health, credit view, compliance, director…
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I-Logicon Control Automation Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
I-Logicon Control Automation Private Limited is assessed as Low Risk with a Trust Score of 75/100. I-Logicon Control Automation Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. I-Logicon Control Automation Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (9.92 cr) · 12 satisfied (17.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sir M Visvesvaraya Co-Operative Bank Ltd | 4 | 48.0 cr |
| Karnataka Bank Ltd. | 2 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Karnataka State Financial Corporation | 2 | 48.0 cr |
| The Karnataka Bank Limited | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARIYAPP SHASHI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR SHENOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MARIYAPP SHASHI KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 9.92 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed 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 events30 Sep 2022
Last AGM held
Annual general meeting
13 Sep 2022
Charge created
Karnataka Bank Ltd. - 60.00 Lakh
12 Jul 2022
Charge satisfied
Others
Charge satisfied
The Karnataka Bank Limited
06 Jun 2022
Charge satisfied
Others
Charge satisfied
Sir M Visvesvaraya Co-Operative Bank Ltd
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Jul 2020
Charge created
Others - 34.00 Lakh
06 May 2020
Charge created
Others - 55.00 Lakh
22 Nov 2019
Director ceased
SRINIVAS CHAITRA
Director ceased
MARIYAPPA SATISH KUMAR
04 Mar 2016
Securities allotted
45000 Equity Shares Without Differential Rights - 100.00 raised
17 Oct 2015
Charge created
Others - 3.15 cr
27 Mar 2015
Charge created
Sir M Visvesvaraya Co-Operative Bank Ltd - 65.00 Lakh
10 Dec 2014
Charge created
Sir M Visvesvaraya Co-Operative Bank Ltd
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Shree Ganesh Control Panels Private Limited | U28910MH2008PTC182079 | Aurangabad, Maharashtra, India |
| Telema Electricals Private Limited | U31102HP1995PTC007151 | Solan, Himachal Pradesh, India |
| Armec Cooling System Limited | U63022GJ1988PLC010728 | Sanand, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify I-Logicon Control Automation Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of I-Logicon Control Automation 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for I-Logicon Control Automation Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether I-Logicon Control Automation Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for I-Logicon Control Automation Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is I-Logicon Control Automation Private Limited an active company?
I-Logicon Control Automation Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is I-Logicon Control Automation Private Limited financially healthy?
I-Logicon Control Automation Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with I-Logicon Control Automation Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls I-Logicon Control Automation Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does I-Logicon Control Automation Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is I-Logicon Control Automation Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to I-Logicon Control Automation Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
