Le Ecosystem Technology India Private Limited - Due diligence report

A 360° intelligence report on Le Ecosystem Technology India Private Limited: trust score, financial health, credit view, compliance, directo…

2015-11-20 Bangalore, Karnataka Under Liquidation Unlisted Active Non-Compliant
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Le Ecosystem Technology India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Le Ecosystem Technology India Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Le Ecosystem Technology India Private Limited is a private limited foreign company incorporated in india incorporated in 2015, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Le Ecosystem Technology India Private Limited snapshot & full profile →

Financial Health › Caution
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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
VIDYA DEVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BHARAT GOSWAMI 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 2017)
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
Le Ecosystem Technology Pte Ltd, Singapore
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Le Ecosystem Technology Pte Ltd, Singapore Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view14/100
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 14 events
25 May 2019
Director ceased
VIDYA DEVI
30 Sep 2018
Director ceased
BHARAT GOSWAMI
18 Sep 2018
Director appointed
VIDYA DEVI (Additional Director)
27 Nov 2017
Charge created
Citi Bank N.A. - 2.00 Lakh
26 Oct 2017
Director appointed
BHARAT GOSWAMI (Additional Director)
29 Sep 2017
Director ceased
CHITRAK BANERJEE
Director ceased
ZHIYONG LI
Last AGM held
Annual general meeting
14 Jun 2017
Director ceased
KESAVAN PARATHUR SRINIVASAN
05 May 2017
Director ceased
CHUI TIN MOK
31 Mar 2017
Latest balance sheet
Filed with ROC
09 Feb 2017
Director ceased
ATUL JAIN
09 Mar 2016
Director ceased
PRANAV NARESHKUMAR SONI
20 Nov 2015
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Npulse Tech Mechatronics Private Limited U29253TG2013PTC090437 Hyderabad, Telangana, India
Aanjaney Micro-Engi Private Limited U29199GJ2005PTC046856 Vadodara, Gujarat, India
Tanish Project Private Limited U70102MH2008PTC178154 Mumbai, Maharashtra, India
Taxation Services Syndicate Pvt Ltd U74140WB1991PTC052607 Kolkata, West Bengal, India
Tasec Limited U72900MH2008PLC188713 Mumbai, Maharashtra, India
Atiplaltran U00113TZ1996PLC007639 Coimbatore, Tamil Nadu, India
Indus Projects U74210MH1997PLC111921 Mumbai, Maharashtra, India
Audi Gurgaon U74900HR2007PTC043098 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Le Ecosystem Technology India Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Le Ecosystem Technology India 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Le Ecosystem Technology India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Le Ecosystem Technology India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Le Ecosystem Technology India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Le Ecosystem Technology India Private Limited an active company?

Le Ecosystem Technology India Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Le Ecosystem Technology India Private Limited financially healthy?

Le Ecosystem Technology India Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Le Ecosystem Technology India Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Le Ecosystem Technology India Private Limited?

The ultimate holding entity is Le Ecosystem Technology Pte Ltd, Singapore. 2 active director(s) are on record.

Does Le Ecosystem Technology India Private Limited have loans or charges against its assets?

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

Is Le Ecosystem Technology India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Le Ecosystem Technology India Private Limited?

Its Credit Risk Score is 40/100 (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.