Leoforce India Private Limited - Due diligence report

A 360° intelligence report on Leoforce India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2013-11-01 Seri Lingampally, Telangana Active Unlisted Active Compliant
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Leoforce India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Leoforce India Private Limited is assessed as Low Risk with a Trust Score of 94/100. Leoforce India Private Limited is an active private limited foreign company incorporated in india incorporated in 2013, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREE BHAGWAN JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
MODUGU MADHUSUDAN REDDY 01234567 Director 01/04/2018 6 yrs Approved
Amit Dasharath Singh 01234567 Director 01/04/2018 6 yrs Approved
Naga Pavan Mummadi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Leoforce Llc
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Leoforce Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Amit Dasharath Singh
Director ceased
Naga Pavan Mummadi
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Amit Dasharath Singh (Director)
10 Jan 2025
Director appointed
Naga Pavan Mummadi (Director)
09 Nov 2022
Director ceased
KAMALESH SRINIVASARAO NAYUDU
Director ceased
LAVANYA KAMLESH NAYUDU
30 Sep 2022
Director ceased
MODUGU MADHUSUDAN REDDY
11 Aug 2022
Director appointed
MODUGU MADHUSUDAN REDDY (Director)
30 Sep 2019
Director ceased
SHREE BHAGWAN JHUNJHUNWALA
08 Mar 2019
Director appointed
SHREE BHAGWAN JHUNJHUNWALA (Director)
01 Nov 2013
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Syscom Ventures Private Limited U72900DL2018PTC342617 Delhi, Delhi, India
Davisware U72200TG2005PTC045659 Shaikpet, Telangana, India
Prophoenix Corporation U72900TN2019PTC132488 Chinglepet, Tamil Nadu, India
Foto Flux Systems Private Limited U74900GJ2010PTC060543 Ahmedabad, Gujarat, India
Prismbiz Sol Private Limited U74999KA2017PTC104812 Bangalore, Karnataka, India
Talentpace U72200KA2012PTC063857 Bangalore, Karnataka, India
Od Business Solutions Private Limited U74999DL2018PTC337011 Raja Vihar, Delhi, India
Commlabs Technology Centre Private Limited U72900KA2010PTC052876 Varthur Hobli Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Leoforce India Private Limited 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 Leoforce 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Leoforce India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Leoforce India 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 Leoforce India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leoforce India Private Limited an active company?

Leoforce India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Leoforce India Private Limited financially healthy?

Leoforce India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Leoforce India Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leoforce India Private Limited?

The ultimate holding entity is Leoforce Llc. 4 active director(s) are on record.

Does Leoforce India Private Limited have loans or charges against its assets?

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

Is Leoforce India Private Limited 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 Leoforce India Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.