Promoter holding
64.27%
LT
Locus Technologies Private Limited - Due diligence report
A 360° intelligence report on Locus Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Locus Technologies — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Locus Technologies is assessed as Moderate with a Trust Score of 74/100. Locus Technologies is an active private limited indian non-government company incorporated in 2000, 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 low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Locus Technologies 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA, EPFO.
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANKARA MOORTHY ANANDH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAKRISHNAN RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKUNTHALADEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMBATH KUMAR VARADARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SAKUNTHALADEVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 26+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
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 1.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Jan 2025
Director appointed
SAMBATH KUMAR VARADARAJ (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SANKARA MOORTHY ANANDH
10 Sep 2024
Director appointed
SANKARA MOORTHY ANANDH (Director)
Director appointed
SAKUNTHALADEVI (Additional Director)
Director ceased
VELAPPAN SARAVANAKUMAR
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Nov 2020
Director ceased
SOUNDARARAJAN BALASUBRAMANIAN
Director ceased
AROCKIASAMY GUNALAN
Director ceased
SANKARANARAYANAN SUBHA
03 Nov 2014
Director ceased
BALAKRISHNAN CHANDRASEKARAN
31 Dec 2013
Director ceased
KOTHANDA RAMAN
Director ceased
BHUVANESWARI SANKARBABU
21 Feb 2011
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
Director appointed
BALAKRISHNAN RAMACHANDRAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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.
| Company | CIN | Location |
|---|---|---|
| Voyayoga India Private Limited | U85100PN2020PTC190693 | Pune City, Maharashtra, India |
| Certifyme | U72900KA2021PTC152542 | Bengaluru, Karnataka, India |
| Pazo | U72200KA2016PTC094052 | Banglore, Karnataka, India |
| Anexool Private Limited | U80902MH2020PTC339822 | Thane, Maharashtra, India |
| Quantum Leap Computing Pvt. Ltd. | U72900MH2006PTC163301 | Mumbai, Maharashtra, India |
| Quantxpress Technologies | U72900PN2012PTC144410 | Pune, Maharashtra, India |
| Paysack | U72900KA2015PTC083467 | Bangalore, Karnataka, India |
| Igana Technologies Private Limited | U72900KA2021PTC151351 | Mysuru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Locus Technologies before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Locus Technologies: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Locus Technologies - 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 Locus Technologies 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 Locus Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Locus Technologies an active company?
Locus Technologies has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Locus Technologies financially healthy?
Locus Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Locus Technologies?
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 Locus Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Locus Technologies have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Locus Technologies up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Locus Technologies?
Its Credit Risk Score is 55/100 (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.
