Logic Eastern India Private Limited - Due diligence report

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

1997-07-25 Laxmi Nagar, Delhi Active Unlisted Active Non-Compliant
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Logic Eastern — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Logic Eastern is assessed as Caution Indicated with a Trust Score of 43/100. Logic Eastern is an active private limited indian non-government company incorporated in 1997, operating in the Telecom 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Logic Eastern India Private Limited snapshot & full profile →

Financial Health › Weak
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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (41.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Technology Development Board1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
VINEET WADHWA 01234567 Director 01/04/2018 6 yrs Approved
BRAHMANAND MISHRA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY BHUSHAN KOHLI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIJAY GUPTA 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

As per FY 2019 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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
5 open charge(s) registered - assets are encumbered.
2 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.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 41.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2021
Director ceased
VIJAY BHUSHAN KOHLI
07 Jul 2021
Charge created
Others - 1.38 cr
09 Apr 2021
Director ceased
DILIP KUMAR YADAV
15 May 2020
Director appointed
DILIP KUMAR YADAV (Director)
Director appointed
VIJAY BHUSHAN KOHLI (Director)
25 Jun 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
22 May 2018
Director appointed
VIJAY GUPTA (Additional Director)
Director ceased
AMARJIT SINGH
07 Feb 2018
Charge created
Others - 20.00 Lakh
05 Dec 2017
Charge created
Others - 32.42 cr
29 Nov 2017
Securities allotted
544803 Equity Shares Without Differential Rights - 54.48 Lakh raised
15 Oct 2011
Director ceased
BRAHMANAND MISHRA
20 Jan 2011
Director ceased
RAJESH JHALANI
16 Jun 2009
Securities allotted
129000 Equity Shares Without Differential Rights - 3.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epoch Instruments & Controls Private Limited U85110KA1993PTC014707 Bangalore, Karnataka, India
Eom Technology Private Limited U72900PN2014PTC153084 Shikrapur, Maharashtra, India
Challenge Auto-Tech Private Limited U74900PN2008PTC133252 Khed, Maharashtra, India
Kavveri Telecom Infrastructure Limited U64203KA2008PLC047733 Bangalore, Karnataka, India
Dev Infocom Private Limited U72900DL2007PTC161855 Keshavpuram, Delhi, India
Skycomm Electronics (India) Private Limited U74999TG2012PTC080797 Khairatabad, Telangana, India
Digi Export Venture Private Limited U32200DL2010PTC204832 New Delhi, Delhi, India
Sky Appliances Limited U11204MH2004PLC147217 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Logic Eastern before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Logic Eastern - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Logic Eastern pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Logic Eastern - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logic Eastern an active company?

Logic Eastern has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Logic Eastern financially healthy?

Logic Eastern has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Logic Eastern?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logic Eastern?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Logic Eastern have loans or charges against its assets?

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

Is Logic Eastern up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Logic Eastern?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.