Logic Infotech Limited - Due diligence report

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

1985-01-24 Kolkata, West Bengal Active Listed Active Compliant
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Logic Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Logic Infotech Limited is assessed as Moderate with a Trust Score of 67/100. Logic Infotech Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Logic Infotech Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MSEI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
TULIKA PAUL 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
GUNODHAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN SARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-

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

Key managerial personnel: SWAPAN SARKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 May 2021
Director appointed
SOMA GHOSH (Director)
Director appointed
TULIKA PAUL (Director)
Director ceased
KAKALI GHOSH
16 Aug 2019
Director appointed
GUNODHAR GHOSH (Director)
Director ceased
PARTHA CHAKRABORTY
01 May 2019
Director appointed
SANDIP KUMAR SINGH (Director)
Director ceased
DAKSHA KODARBHAI PATEL
15 Jul 2015
Director ceased
MADHUMITA KUMARI
Director ceased
SANJOY KUMAR SRIVASTAVA
21 May 2012
Director appointed
SWAPAN SARKAR (Managing Director)
Director ceased
AJAY KULTHIA
Director ceased
SAMIR GHOSH
Director ceased
RATAN SARKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K E A Consultants Private Limited U74140AS2000PTC006255 Kamrup, Assam
Vardhman Marketing And Consumers Service S Pvt Ltd U51109AS1993PTC003909 Kamrup, Assam
Snb Inn Private Limited U43299AS2025PTC027552 Kamrup, Assam
NEXTAR ENTERPRISE LLP AAF-7454 Kamrup, Assam
Subham Food Products Private Limited U15319AS1999PTC005945 Kamrup, Assam
Sarawgi Motors Private Limited U50100AS2015PTC012156 Kamrup, Assam
Diana Chit & Savings Co Pvt Ltd U65992AS1974PTC001495 Kamrup, Assam
Trans Power Pvt Ltd U31200AS1978PTC001731 Kamrup, Assam
S D Mercantiles Private Limited U51109AS2000PTC005999 Kamrup, Assam
Manoj Auto Finance Ltd U65921AS1985PLC002419 Kamrup, Assam
12

Who Uses This Report

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

Verify Logic Infotech Limited before audits and certifications: compliance score 44/100, 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 Infotech 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Logic Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Logic Infotech Limited 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 Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logic Infotech Limited an active company?

Logic Infotech Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Logic Infotech Limited financially healthy?

Logic Infotech Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Logic Infotech Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logic Infotech Limited?

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

Does Logic Infotech Limited have loans or charges against its assets?

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

Is Logic Infotech Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Logic Infotech Limited?

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.