Logicbytes - Due diligence report

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

2006-12-04 Hyderabad, Telangana Strike Off Unlisted
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Logicbytes — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Logicbytes is assessed as Caution Indicated with a Trust Score of 42/100. Logicbytes is a private limited indian non-government company incorporated in 2006, operating in the Software 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Logic Bytes Private Limited snapshot & full profile →

Financial Health › No Data
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VURRANKI SRIKANTH 01234567 Director 01/04/2018 6 yrs Approved
VENKATA RAGHAVANAGAR ANJANEYA GANESH KORLAPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VURRANKI SRIKANTH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
06 Aug 2009
Director appointed
VENKATA RAGHAVANAGAR ANJANEYA GANESH KORLAPATI (Director)
Director ceased
MADDULA JAYA VEERA VENKATA DURGA PRAKASH
Director ceased
MATHAMSETTY NAGAVENKATA SATYANARAYANA
30 Sep 2008
Last AGM held
Annual general meeting
31 Jul 2008
Director ceased
SURESH BABU CHAVA
Director ceased
MADHUSUDHANA RAJU CHAMARTHI
Director ceased
VIJAY KUMAR CHANAKYA KARVENDULA
02 Jun 2008
Director ceased
VIKRAM PANDRANGI
31 Mar 2008
Latest balance sheet
Filed with ROC
17 Oct 2007
Director ceased
RAO VISHNU MOHAN RAO
04 Dec 2006
Incorporated
Registered with Roc Hyderabad
Director appointed
VURRANKI SRIKANTH (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lorvien Hotels And Hospitality Private Limited U55101TS2023PTC170972 Rangareddy, Telangana
High Octane Films Private Limited U92100TG1996PTC023627 Rangareddy, Telangana
Scorpio Infrastructure India Private Limited U45200TG2008PTC060237 Rangareddy, Telangana
NOSHSPACE FOOD TECH LLP AAZ-4390 Hyderabad, Telangana
Jka Solutions (Opc) Private Limited U62099TS2023OPC180528 Rangareddy, Telangana
Glee To Give Foundation U88900TS2024NPL183394 Rangareddy, Telangana
Ddis Technologies Limited U72900TG2021PLC154080 Rangareddy, Telangana
Wattson Energy Private Limited U40300TG2017PTC114087 Rangareddy, Telangana
RAGB TECH LLP AAI-8042 Hyderabad, Telangana
Driftbase Software Private Limited U72900TG2017PTC115334 Rangareddy, Telangana
12

Who Uses This Report

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

Verify Logicbytes 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 Logicbytes: 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 pending financials, 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 Logicbytes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Logicbytes pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Logicbytes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logicbytes an active company?

Logicbytes has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Logicbytes financially healthy?

Processed financial statements are not yet available for Logicbytes, so its financial health is unassessed.

Should I do business with Logicbytes?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logicbytes?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Logicbytes have loans or charges against its assets?

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

Is Logicbytes up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Logicbytes?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.