Logistimo India Private Limited - Due diligence report

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

2011-10-10 Bangalore, Karnataka Active Unlisted Active Compliant
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Logistimo — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Logistimo is assessed as Moderate with a Trust Score of 72/100. Logistimo is an active private limited foreign company incorporated in india incorporated in 2011, operating in the Business Outsourcing 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 26 Jul 2026 from the latest processed filings. Logistimo India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT RAMCHANDRA AKKIHAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN RAMANUJAPURAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT RAMCHANDRA AKKIHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hosa Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
AMIT RAMCHANDRA AKKIHAL (Director)
09 Feb 2023
Director ceased
PRADEEP ASHOK PARUMAL PURSNANI
31 Dec 2020
Director ceased
AMIT RAMCHANDRA AKKIHAL
30 Nov 2019
Director ceased
AMAR AVINASH KALAMADI
18 Jul 2019
Director appointed
ARUN RAMANUJAPURAM (Director)
28 Sep 2017
Director ceased
ARUN RAMANUJAPURAM
29 Sep 2015
Director ceased
SANDHYA PARMESHWAR HEGDE
11 Feb 2015
Securities allotted
15731.00 Preference Shares - 1.86 cr raised
Securities allotted
2.00 Equity Shares - 2,363.00 raised
20 Jan 2014
Securities allotted
200.00 Equity Shares - 29.53 Lakh raised
22 Jun 2013
Director ceased
PANKAJ JAIN
08 Apr 2013
Director ceased
ANUP ROOP AKKIHAL
10 Oct 2011
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Innovartz It Services Private Limited U72502GJ2017PTC097993 Ahmedabad, Gujarat, India
Prime Bpo'S Limited U72300TN2005PLC057245 Chennai, Tamil Nadu, India
Havisolutions Private Limited U72900TG2019PTC134329 Hyderabad, Telangana, India
Katalist Viewspaper Private Limited U74300RJ2008PTC090159 Jaipur, Rajasthan, India
9Yards It Technology Private Limited U72900DL2020PTC372868 New Delhi, Delhi, India
Alterna U62013MH2015FTC267343 Mumbai, Maharashtra, India
Vap Digital Media Private Limited U74999GJ2018PTC102332 Vadodara, Gujarat, India
Amaravati Electronics Manufacturing Services Private Limited U31909TG2017PTC116622 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Logistimo: 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 50/100, 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 Logistimo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Logistimo 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 Logistimo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logistimo an active company?

Logistimo has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Logistimo financially healthy?

Logistimo has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Logistimo?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logistimo?

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

Does Logistimo have loans or charges against its assets?

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

Is Logistimo up to date with its ROC filings?

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

Is it risky to lend to Logistimo?

Its Credit Risk Score is 50/100 (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.