Logical Logistics Private Limited - Due diligence report

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

2008-04-02 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Logical Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Logical Logistics Private Limited is assessed as Moderate with a Trust Score of 74/100. Logical Logistics Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 17 Jul 2026 from the latest processed filings. Logical Logistics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 9 open (33.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited9 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI RAJAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
RAM MOHAN THUMMALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Advance Infradevelopers Private Limited Subsidiary Company 74.00%
Agni Infradevelopers Private Limited Subsidiary Company 74.00%
Akhil Infrastructure Private Limited Subsidiary Company 74.00%
Ambar Nivas Private Limited Subsidiary Company 74.00%
Archana Infradevelopers Private Limited Subsidiary Company 74.00%
Ashram Infradevelopers Private Limited Subsidiary Company 74.00%
Comex Infrastructure Private Limited Subsidiary Company 74.00%
Darshan Homes Private Limited Subsidiary Company 74.00%
Guiding Infradevelopers Private Limited Subsidiary Company 74.00%
Kanchanajunga Infradevelopers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 33.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
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
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Jul 2019
Director appointed
RAM MOHAN THUMMALA (Director)
Director ceased
RAJESH VAIDHIYANATHAN
30 Sep 2017
Director ceased
RAVI RAJAGOPAL
20 Oct 2016
Director appointed
RAVI RAJAGOPAL (Director)
Director ceased
RABINDRA SAMAL KUMAR
31 Mar 2014
Director ceased
SRIVATSAN RAJAGOPALAN
Director ceased
PREM KUMAR BALARAMAN
14 Feb 2013
Charge created
Srei Equipment Finance Private Limited - 13.00 cr
25 May 2012
Charge created
Srei Equipment Finance Private Limited - 1.80 cr
Charge created
Srei Equipment Finance Private Limited - 1.68 cr
Charge created
Srei Equipment Finance Private Limited - 1.85 cr
Charge created
Srei Equipment Finance Private Limited - 3.94 cr
20 Oct 2010
Charge created
Srei Equipment Finance Private Limited - 84.49 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cinho Shipping Private Limited U63030MH2019PTC334397 Mumbai, Maharashtra, India
Priyadarshini Forwarders Private Limited U63090MH1998PTC117296 Mumbai, Maharashtra, India
Joyride Experiences Private Limited U74999KA2019PTC130599 Bangalore South, Karnataka, India
Mariasmo Worldwide Private Limited U63030TN2020PTC137062 Kovilpathagai, Tamil Nadu, India
Kb World Tours And Forex Private Limited U63040GJ2013PTC075508 Ahmedabad, Gujarat, India
Eeio Solutions Private Limited U63030GJ2020PTC112535 Ahmadabad City, Gujarat, India
Areon Mobility Technologies U74999DL2019PTC347012 New Delhi, Delhi, India
Geo Science Applications Pvt. Ltd. U74120WB1988PTC045509 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Logical Logistics Private Limited before audits and certifications: compliance score 61/100, 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 Logistics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Logical Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Logical Logistics 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 Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logical Logistics Private Limited an active company?

Logical Logistics Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Logical Logistics Private Limited financially healthy?

Logical Logistics Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Logical Logistics Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logical Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

9 open charge(s) are registered against its assets.

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Logical Logistics Private Limited?

Its Credit Risk Score is 55/100 (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.