Logical Estates Private Limited - Due diligence report

A 360° intelligence report on Logical Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2001-11-23 New Delhi, Delhi Active Unlisted Active Compliant
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Logical Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Logical Estates Private Limited is assessed as Moderate with a Trust Score of 62/100. Logical Estates Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Logical Estates Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (1,710.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Life Insurance Corporation Of India1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMARJEET CHHIKARA 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Kumar Jha 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Kashyap 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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 dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Jay Propbuild Private Limited Subsidiary Company 74.00%
Trawler Properties Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2026
Director appointed
Gaurav Kashyap (Director)
30 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Director appointed
Yogesh Kumar Jha (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2022
Director ceased
SHISHIR LAL
24 May 2022
Director appointed
AMARJEET CHHIKARA (Director)
20 Jul 2020
Director ceased
MOHD SAAD JALALI
30 Sep 2019
Director ceased
JITESH SHARMA
22 Apr 2019
Director ceased
SAHDEV GARG
27 Dec 2018
Director ceased
VARUN GUPTA
16 May 2018
Director ceased
OM DUTT
12 Sep 2017
Charge satisfied
Idbi Trusteeship Services Limited
10 May 2017
Director ceased
CHANDRA SHEKHER JOSHI
03 Jan 2017
Charge satisfied
Idbi Trusteeship Services Limited
11 Apr 2016
Director ceased
NEERAJ YADAV
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khotkar Builders And Developers Private Limited U45400MH2012PTC230978 Jalna, Maharashtra, India
Daroga Pradhan Construction Private Limited U45200JH2012PTC000621 Dhanbad, Jharkhand, India
Akma Exim Developers Private Limited U70200WB2018PTC224559 Kolkata, West Bengal, India
Blaze Real Estate Developers Private Limited U45201DL2001PTC113212 New Delhi, Delhi, India
Shiv Prakruti Real Estates Private Limited U70200MH1995PTC094440 Mumbai, Maharashtra, India
Shri Nath Resedenci Private Limited U70102UP2009PTC038317 Banda, Uttar Pradesh, India
Shalimar Buildtech Private Limited. U70101DL2006PTC148890 Delhi, Delhi, India
Subhlakshmi Engicon Private Limited U45200BR2011PTC016541 Patna, Bihar, India
12

Who Uses This Report

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

Verify Logical Estates Private Limited before audits and certifications: compliance score 86/100, 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 Estates 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Logical Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Logical Estates Private 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 Logical Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logical Estates Private Limited an active company?

Logical Estates Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Logical Estates Private Limited financially healthy?

Logical Estates Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Logical Estates Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logical Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Logical Estates Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Logical Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Logical Estates Private Limited?

Its Credit Risk Score is 45/100 (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.