Legor Logistics Private Limited - Due diligence report

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

2018-09-06 Mumbai, Maharashtra Active Unlisted
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LL Legor Logistics Private Limited
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Indospace — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Indospace is assessed as Low Risk with a Trust Score of 80/100. Indospace is an active private limited indian non-government company incorporated in 2018, operating in the Infrastructure and Utilities 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 27 Jun 2026 from the latest processed filings. Legor Logistics Private Limited snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (BBB).

Charges position: 1 open (75.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN DNYANDEO GAWALI 01234567 Director 01/04/2018 6 yrs Approved
AAKASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
POORVA DWIVEDI 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Ilp Iii Ventures X Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Ilp Iii Ventures X Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Director appointed
POORVA DWIVEDI (Company Secretary)
19 Sep 2022
Securities allotted
8000000 Debentures - 8.00 cr raised
25 Aug 2022
Director ceased
NITIN DNYANDEO GAWALI
26 Jul 2022
Securities allotted
8000000 Debentures - 8.00 cr raised
30 May 2022
Securities allotted
570000 Debentures - 57.00 Lakh raised
Securities allotted
1749600 Equity Shares - 2.19 cr raised
Securities allotted
1293600 Preference Shares - 1.62 cr raised
Securities allotted
1626000 Debentures - 1.63 cr raised
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Rajesh Jaggi jointly with ILP III Ventures X Pte Ltd
03 Feb 2022
Securities allotted
2000000 Debentures - 2.00 cr raised
30 Nov 2021
Director appointed
NITIN DNYANDEO GAWALI (Director)
28 Oct 2021
Securities allotted
1110000 Preference Shares - 1.11 cr raised
Securities allotted
390000 Debentures - 39.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rudra Nirman Private Limited U45400UP2010PTC100064 Kanpur, Uttar Pradesh, India
Banaso Meena Construction Private Limited U45201JH2014PTC002227 Bishnugarh, Jharkhand, India
Vamadev Buildtech Private Limited U45500TN2018PTC124524 Chennai, Tamil Nadu, India
Ace Riverside Private Limited U45201GJ2011PTC068448 Rajkot, Gujarat, India
Haware Engineers & Builders U45200MH2003PTC139196 Thane, Maharashtra, India
Rudrapur Paddy Products Private Limited U45100UR1989PTC011019 Kichha, Uttarakhand, India
Nordstern Realty U70100TG2019PTC135137 Seri Lingampally, Telangana, India
Angur Construction Private Limited U45400WB2011PTC157225 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Indospace: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Indospace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Indospace 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 Indospace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indospace an active company?

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

Is Indospace financially healthy?

Indospace has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Indospace?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indospace?

The ultimate holding entity is Ilp Iii Ventures X Pte. Ltd.. 4 active director(s) are on record.

Does Indospace have loans or charges against its assets?

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

Is Indospace up to date with its ROC filings?

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

Is it risky to lend to Indospace?

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.