Light Information Systems Private Limited - Due diligence report

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

2012-04-27 Pune, Maharashtra Active Unlisted Active Compliant
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LI Light Information Systems Private Limited
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Lightinfosys — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Lightinfosys is assessed as Moderate with a Trust Score of 74/100. Lightinfosys is an active private limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality 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 14 Jul 2026 from the latest processed filings. Light Information Systems Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
80/100
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.

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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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA JAGANNADHA SRIKANTH TANIKELLA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV THOTTAPILLY 01234567 Director 01/04/2018 6 yrs Approved
ANIMESH SAMUEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJEEV THOTTAPILLY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
21 allotment(s) · 18 transfer(s)

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

Group entityRelationship% held
E42.ai Inc Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
50.00000000 shares to NA NA PAVESTONE TECHNOLOGY FUND
Share transfer (FY 2023)
2584.00000000 shares to NA NA PAVESTONE TECHNOLOGY FUND
30 Nov 2022
Director ceased
SANJEEV THOTTAPILLY
29 Sep 2022
Securities allotted
2634 Preference Shares - 10.00 cr raised
30 Jun 2022
Securities allotted
2634 Preference Shares - 10.00 cr raised
31 Mar 2022
Share transfer (FY 2022)
675.00000000 shares to ANIMESH SAMUEL
14 Mar 2022
Director appointed
SANJEEV THOTTAPILLY (Director)
28 Feb 2022
Director ceased
SANJEEV PRABHAKARAN NAIR
15 Nov 2021
Director appointed
VENKATA JAGANNADHA SRIKANTH TANIKELLA (Nominee Director)
28 Apr 2021
Securities allotted
50 Equity Shares - 18.98 Lakh raised
Securities allotted
2584 Preference Shares - 9.81 cr raised
31 Mar 2021
Share transfer (FY 2021)
1351.00000000 shares to SANJEEV THOTTAPILLY
21 Dec 2020
Director ceased
PREETHA SANJEEV
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Creative Global Services Private Limited U72200MH2004PTC143958 Mumbai, Maharashtra, India
Rootquotient Technologies Private Limited U72900TN2019PTC129977 Kanchipuram, Tamil Nadu, India
Iacg U72200TG2015PTC099714 Hyderabad, Telangana, India
Firetide U72900KA2004PTC035069 Bangalore, Karnataka, India
Aim Technosoft India Private Limited U72900WB2022PTC252327 Kolkata, West Bengal, India
Tradesocio U74999MH2017FTC296589 Thane, Maharashtra, India
Grene Robotics U45200TG2006PTC049030 Shaikpet, Telangana, India
Roadmap It Solutions U72300PY2005PTC001840 605010., Pondicherry, India
12

Who Uses This Report

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

Verify Lightinfosys before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lightinfosys - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lightinfosys 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 Lightinfosys - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lightinfosys an active company?

Lightinfosys has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lightinfosys financially healthy?

Lightinfosys has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Lightinfosys?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lightinfosys?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Lightinfosys have loans or charges against its assets?

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

Is Lightinfosys up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lightinfosys?

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