Loginext Solutions Private Limited - Due diligence report

A 360° intelligence report on Loginext: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2014-02-21 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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LS Loginext Solutions Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Loginext — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Loginext is assessed as Caution Indicated with a Trust Score of 48/100. Loginext is a private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUVIL RAJESHBHAI SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
MANISHA RAJ RAISINGHANI 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
36 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
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 gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
04 Oct 2019
Securities allotted
176 Equity Shares Without Differential Rights - 3.00 Lakh raised
Securities allotted
17 Equity Shares Without Differential Rights - 29,631.00 raised
14 Sep 2019
Securities allotted
176 Equity Shares Without Differential Rights - 3.00 Lakh raised
14 Aug 2019
Securities allotted
17 Equity Shares Without Differential Rights - 29,631.00 raised
08 Jan 2019
Securities allotted
102 Equity Shares Without Differential Rights - 16,539.00 raised
14 Dec 2018
Securities allotted
102 Equity Shares Without Differential Rights - 16,539.00 raised
06 Dec 2017
Securities allotted
30 Equity Shares Without Differential Rights - 4,865.00 raised
28 Oct 2017
Securities allotted
30 Equity Shares Without Differential Rights - 4,865.00 raised
31 Mar 2016
Share transfer (FY 2016)
691.00000000 shares to Essex Properties Pvt Ltd
28 Feb 2016
Securities allotted
279443 Preference Shares - 26.54 cr raised
13 Feb 2016
Securities allotted
279443 Preference Shares - 26.54 cr raised
29 Nov 2015
Securities allotted
279443 Preference Shares - 45.05 cr raised
28 Oct 2015
Securities allotted
279443 Preference Shares - 45.05 cr raised
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 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 36 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cocoalabs India U72200KL2014PTC036162 Ernakulam, Kerala, India
Kfami U72900PB2018PTC048171 Adampur, Punjab, India
Datad Solutions Bharat Private Limited U74999TG2019PTC135124 Hyderabad, Telangana, India
Maibiz Technologies Private Limited U72200DL2012PTC244718 New Delhi, Delhi, India
Parentlane U72200KA2015PTC084473 Bangalore, Karnataka, India
Hightex Infotech Solutions Private Limited U72300WB2013PTC198592 Bishnupur, West Bengal, India
Unictech Multi Products And Services Solution Private Limited U72900WB2020PTC237819 Beldanga, West Bengal, India
Apcl Techsoft Private Limited U72900UP2019PTC113733 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Loginext before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Loginext: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Loginext - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Loginext pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Loginext - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loginext an active company?

Loginext has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Loginext financially healthy?

Loginext has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Loginext?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loginext?

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

Does Loginext have loans or charges against its assets?

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

Is Loginext up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Loginext?

Its Credit Risk Score is 35/100 (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.