Promoter holding
64.27%
LI
Logica Infoway Limited - Due diligence report
A 360° intelligence report on Eastern Logica Infoway: 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
Eastern Logica Infoway — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Eastern Logica Infoway is assessed as Low Risk with a Trust Score of 82/100. Eastern Logica Infoway is an active public limited indian non-government company incorporated in 1995, operating in the Trading sector. The company has shown revenue growth 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 05 Jul 2026 from the latest processed filings. Logica Infoway 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 7 open (312.60 cr) · 5 satisfied (38.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: GUJRANI & CO on 2022-05-25.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINITA SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIL KAMAL SAMANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Gera | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2023)
| 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 2023 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
14 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Himadri Dealcom Private Limited | Associate Company | 74.00% |
Key managerial personnel: GAURAV GOEL (Managing Director) · SHWETA GOEL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.09 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 312.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Oct 2025
Charge created
Bank Of India - 39.00 cr
11 Sep 2025
Charge satisfied
Others
20 Aug 2025
Charge created
Others - 40.00 cr
13 Aug 2025
Charge created
Others - 8.00 cr
12 Jun 2025
Charge created
State Bank Of India - 115.30 cr
30 Jan 2025
Charge created
Others - 15.00 cr
28 Sep 2024
Director appointed
Priyanka Gera (Company Secretary)
09 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2023
Charge created
Others - 12.00 cr
16 Jun 2023
Charge created
Others - 32.00 cr
19 Oct 2022
Director ceased
GAURAV GOEL
29 Sep 2022
Director ceased
VINITA SARAF
Director ceased
NIL KAMAL SAMANTA
Director ceased
DINESH ARYA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Steel Space Private Limited | U70100WB2006PTC107298 | Kolkata, West Bengal, India |
| Poddar Car World Private Limited | U60200AS2005PTC007756 | Guwahati, Assam, India |
| Shree Automotive | U34103WB2000PTC091083 | Kolkata, West Bengal, India |
| Reliance Petro Marketing | U74210MH1999PLC120377 | Mumbai, Maharashtra, India |
| Ramlal Durgadutt Motors Private Limited | U50101AS2006PTC008173 | Assam-782001, Assam, India |
| Neon Motors Private Limited | U34100AP2012PTC081685 | Pedagantyada, Andhra Pradesh, India |
| The Standard Type Foundry Private Limited | U29294DL1957PTC195041 | New Delhi, Delhi, India |
| Unbox Gadgets Private Limited | U74999TG2017PTC119796 | Shaikpet, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eastern Logica Infoway 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 Eastern Logica Infoway: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Eastern Logica Infoway - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Eastern Logica Infoway 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 Eastern Logica Infoway - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Eastern Logica Infoway an active company?
Eastern Logica Infoway has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Eastern Logica Infoway financially healthy?
Eastern Logica Infoway has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Eastern Logica Infoway?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eastern Logica Infoway?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Eastern Logica Infoway have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Eastern Logica Infoway up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Eastern Logica Infoway?
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.
