Logicloop Ventures Llp - Due diligence report

A 360° intelligence report on Logicloop Digital: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-05-03 Mumbai, Maharashtra Converted And Dissolved
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Logicloop Digital — 360° Intelligence Report

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

Logicloop Digital is assessed as Moderate with a Trust Score of 62/100. Logicloop Digital is a limited liability partnership incorporated in 2017, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Logicloop Ventures Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAV JAYESH GOSALIA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK CHANDRAKANT VORA 01234567 Director 01/04/2018 6 yrs Approved
HARISH KANTILAL PATEL 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
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 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2018
Director appointed
NIRAV JAYESH GOSALIA (Designated Partner)
Director appointed
MAYANK CHANDRAKANT VORA (Designated Partner)
Director appointed
HARISH KANTILAL PATEL (Designated Partner)
Director ceased
SUMIT SUSHIL MISHRA
03 May 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satellite Cable Tv Network Private Limited U92490MH2006PTC163599 Mumbai, Maharashtra
Net Revolution Technologies Private Limited U72900MH2009PTC196291 Mumbai, Maharashtra
Azotech India Private Limited U46594MH2024PTC431390 Mumbai, Maharashtra
Shikin Hotels Private Limited U55204MH2015PTC265455 Mumbai, Maharashtra
Neuron Energy Private Limited U31909MH2022PTC388295 Mumbai, Maharashtra
Amit Ayurvedic And Cosmetic Products (India) Private Limited U24230MH1995PTC095197 Mumbai, Maharashtra
Meraki Metals And Alloys Private Limited U46620MH2023PTC400209 Mumbai, Maharashtra
Lexicon Advisory Services Private Limited U74990MH2008PTC189151 Mumbai, Maharashtra
TRANSPARENZ SERVICES LLP AAN-2988 Mumbai, Maharashtra
Pradarshak Consultants Private Limited U74110MH1993PTC073607 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Logicloop Digital before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Logicloop Digital: 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 70/100, 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 Logicloop Digital - 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 Logicloop Digital 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 Logicloop Digital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logicloop Digital an active company?

Logicloop Digital has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Logicloop Digital financially healthy?

Logicloop Digital has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Logicloop Digital?

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 Logicloop Digital?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Logicloop Digital have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Logicloop Digital up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Logicloop Digital?

Its Credit Risk Score is 70/100 (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.