Promoter holding
64.27%
LI
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…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Logic Infotech Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Logic Infotech Limited is assessed as Moderate with a Trust Score of 70/100. 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 moderate compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Logic Infotech 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
90/100
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 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: 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: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SWAPAN SARKAR (CFO)
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 (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment53/100
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 view53/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Director appointed
SWAPAN SARKAR (CFO)
Director ceased
SANDIP KUMAR SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
SOMA GHOSH
Director ceased
TULIKA PAUL
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)
02 Apr 2019
Director ceased
SWAPAN SARKAR
15 Jul 2015
Director ceased
MADHUMITA KUMARI
Director ceased
SANJOY KUMAR SRIVASTAVA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
| Company | CIN | Location |
|---|---|---|
| Sarthi Pharmaceuticals Limited | U24231GJ1995PLC024879 | Ahmedabad, Gujarat, India |
| Prescot Traders Pvt Ltd | U51109WB1995PTC070873 | Kolkata, West Bengal, India |
| Crystalball Ventures Private Limited | U74999KA2022PTC159555 | Bangalore South, Karnataka, India |
| Fynx Capital Limited | L65910MH1984PLC419700 | Mumbai, Maharashtra, India |
| Simplex Fabricators Pvt Ltd | U28113CT1980PTC001596 | Durg C.G., Chattisgarh, India |
| Arn Capital Strategies Limited | U67200MH2016PLC284040 | Mumbai, Maharashtra, India |
| Bikaner Commercial Co Ltd | U51109DL1949PLC185448 | New Delhi, Delhi, India |
| Blue Chip India Ltd | L65991WB1993PLC060597 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Logic Infotech Limited before audits and certifications: compliance score 56/100, 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 70/100, 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 56/100 (Moderate).
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 70/100 (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?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
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.
