Promoter holding
64.27%
LI
Logicash Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Logicash Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Logicash Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Logicash Infrastructure Private Limited is assessed as Moderate with a Trust Score of 73/100. Logicash Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Logicash Infrastructure 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARANRAJ PARAMJEET SAHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPIN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SUBRAMANIAM IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIJAY SUBRAMANIAM IYER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
Logicash Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Logicash Solutions Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view44/100
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 7 events30 Sep 2019
Director ceased
VIPIN JAIN
Last AGM held
Annual general meeting
28 Aug 2019
Director appointed
VIPIN JAIN (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Jun 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
KARANRAJ PARAMJEET SAHI (Director)
Director appointed
VIJAY SUBRAMANIAM IYER (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Logicash Infrastructure Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Logicash Infrastructure 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Logicash Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Logicash Infrastructure Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Logicash Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Logicash Infrastructure Private Limited an active company?
Logicash Infrastructure Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Logicash Infrastructure Private Limited financially healthy?
Logicash Infrastructure Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Logicash Infrastructure Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Logicash Infrastructure Private Limited?
The ultimate holding entity is Logicash Solutions Private Limited. 3 active director(s) are on record.
Does Logicash Infrastructure Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Logicash Infrastructure Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Logicash Infrastructure Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
