Promoter holding
64.27%
LD
Logical Developers Private Limited - Due diligence report
A 360° intelligence report on Logical Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Logical Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Logical Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Logical Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Logical Developers Private 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 5 open (3,125.00 cr) · 28 satisfied (5,686.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 11 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Life Insurance Corporation Of India | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LALIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Renu Bisht | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- LALIT KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 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
6
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alpine Buildcon Private Limited | Subsidiary Company | 74.00% |
| Aparajit Promoters Private Limited | Subsidiary Company | 74.00% |
| Archit Promoters Private Limited | Subsidiary Company | 74.00% |
| Chintz Conbuild Private Limited | Subsidiary Company | 74.00% |
| Choir Developers Private Limited | Subsidiary Company | 74.00% |
| Crocus Builders Private Limited | Subsidiary Company | 74.00% |
| Ducat Builders Private Limited | Subsidiary Company | 74.00% |
| Dumdum Builders Private Limited | Subsidiary Company | 74.00% |
| Ecru Builders Private Limited | Subsidiary Company | 74.00% |
| Everwel Estates Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 3,125.00 cr already registered.
- Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Oct 2025
Charge created
Idbi Trusteeship Services Limited - 600.00 cr
14 Oct 2025
Charge satisfied
State Bank Of Patiala
30 Sep 2025
Director appointed
Renu Bisht (Director)
Last AGM held
Annual general meeting
04 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2024
Charge created
Others - 125.00 cr
29 Apr 2024
Charge created
Others - 125.00 cr
01 Dec 2023
Charge satisfied
Others
30 Nov 2023
Director ceased
SAURABH BLAGGAN
07 Nov 2023
Charge created
Others - 300.00 cr
01 Nov 2023
Director appointed
LALIT KUMAR (Director)
17 Feb 2023
Director ceased
LOKESH MARIA
13 May 2022
Charge created
Others - 60.00 cr
28 Mar 2022
Charge created
Idbi Trusteeship Services Limited - 15.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Anubhav Apartments Private Limited | U74899DL1988PTC032109 | New Delhi, Delhi, India |
| Paul Engineering Enterprise Pvt Ltd | U74210WB1988PTC044650 | Kolkata, West Bengal, India |
| Maple Group | U17100DL2006PTC146855 | New Dlehi, Delhi, India |
| Dauji Infrabuild Private Limited | U70102UP2013PTC056791 | Agra, Uttar Pradesh, India |
| True Value Build-Con Private Limited | U45201DL2003PTC123081 | New Delhi, Delhi, India |
| Ntnl Construction Private Limited | U45500UR2019PTC009619 | Rudrapur, Uttarakhand, India |
| Mvr Nirman Private Limited | U45201UP2005PTC029575 | Kanpur, Uttar Pradesh, India |
| Avighna Enclave Private Limited | U70109WB2012PTC182740 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Logical Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Logical Developers Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Logical Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Logical Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Logical Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Logical Developers Private Limited an active company?
Logical Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Logical Developers Private Limited financially healthy?
Logical Developers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Logical Developers Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Logical Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Logical Developers Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Logical Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Logical Developers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
