Logitrans Technology Private Limited - Due diligence report

A 360° intelligence report on Logitrans Technology Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2014-06-26 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Logitrans Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Logitrans Technology Private Limited is assessed as Low Risk with a Trust Score of 93/100. Logitrans Technology Private Limited is an active private limited indian non-government company incorporated in 2014, 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 low compliance risk and low financial risk profile.

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

Financial Health › Strong
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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYANASAMY 01234567 Director 01/04/2018 6 yrs Approved
YEA CHIA PENG 01234567 Director 01/04/2018 6 yrs Approved
VIRAL VIJAY PAREKH 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN KUMANAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN KUMANAN 01234567 Director 01/04/2018 6 yrs Approved
SALAH IBRAHIM SAYED MOHAMAD H SHARAF 01234567 Director 01/04/2018 6 yrs Approved
Chan Shan Chung 01234567 Director 01/04/2018 6 yrs Approved
Yi Wen Chen 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Yang Ming (singapore) Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Yang Ming (singapore) Pte. Ltd. Holding Company 74.00%
Information Dynamics Llc Joint Ventures 74.00%

Key managerial personnel: NARAYANASAMY (Whole-time director) · KRISHNAN KUMANAN (CEO) · KRISHNAN KUMANAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 view77/100
Positive growth indicators
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
26 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
Yi Wen Chen (Additional Director)
Director ceased
CHIH CHENG CHANG
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Director appointed
Chan Shan Chung (Additional Director)
11 Sep 2024
Director ceased
VIRAL VIJAY PAREKH
29 Jan 2024
Director appointed
VIRAL VIJAY PAREKH (Director)
12 Jul 2023
Director ceased
CHAO HUNG CHEN
01 Apr 2023
Director ceased
TSAI TAI CHI
01 Oct 2022
Director ceased
DER SHI TSAO
08 Sep 2022
Director ceased
YEA CHIA PENG
16 Mar 2022
Director appointed
YEA CHIA PENG (Director)
08 Mar 2022
Director ceased
HSUCHENGFU
21 Sep 2020
Director ceased
SREEDHAR KRISHNAMOORTHY RISHINARADAMANGALAM
07 Apr 2020
Director ceased
PRAKASH LAXMINARAYAN BHAT
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mercari U72900KA2022FTC162806 Bangalore South, Karnataka, India
Griha Software U72200KA2003PTC032385 Bengaluru, Karnataka, India
Trimax Datacenter Services Limited U72200MH2008PLC184708 Mumbai, Maharashtra, India
Kgisl U72200TZ1994PTC005317 Coimbatore, Tamil Nadu, India
Pratishthan Software Ventures Private Limited U72200KA2013PTC070636 Bangalore, Karnataka, India
Neuronimbus Software Services U72200HR2004PTC086396 Gurgaon, Haryana, India
Sparity U72300TG2010PTC070221 Hyderabad, Telangana, India
Mbizsol (Opc) Private Limited U72900DL2020OPC361036 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Logitrans Technology Private Limited 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 Logitrans Technology 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Logitrans Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Logitrans Technology 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 Logitrans Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logitrans Technology Private Limited an active company?

Logitrans Technology Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Logitrans Technology Private Limited financially healthy?

Logitrans Technology Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Logitrans Technology Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logitrans Technology Private Limited?

The ultimate holding entity is Yang Ming (singapore) Pte. Ltd.. 8 active director(s) are on record.

Does Logitrans Technology Private Limited have loans or charges against its assets?

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

Is Logitrans Technology Private Limited 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 Logitrans Technology Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.