Logix Landmark Llp - Due diligence report

A 360° intelligence report on Logix Landmark Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2014-07-22 New Delhi, Delhi Active
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Logix Landmark Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Logix Landmark Llp is assessed as Low Risk with a Trust Score of 80/100. Logix Landmark Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Logix Landmark Llp snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENA NATH 01234567 Director 01/04/2018 6 yrs Approved
SHAKTI NATH 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM NATH 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment63/100
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Director appointed
VIKRAM NATH (Designated Partner)
Director ceased
VIKRAM NATH
Director ceased
KARAN ISRANI
Last AGM held
Annual general meeting
29 Jun 2020
Director ceased
CHANDNI NATH
27 Feb 2017
Director appointed
MEENA NATH (Designated Partner)
19 Oct 2015
Director ceased
MEENA NATH
22 Jul 2014
Incorporated
Registered with Roc Delhi
Director appointed
SHAKTI NATH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mohan Township And Colonizers Private Limited U45201RJ2005PTC021313 Jaipur, Rajasthan, India
Ashokaditya Properties Private Limited U70101AS1988PTC003158 Guwahati, Assam, India
Mauryan Infrastructure Private Limited U70109DL2010PTC208580 South West Delhi, Delhi, India
Dasin Buildcon Private Limited U45209JH2019PTC013336 Ranchi, Jharkhand, India
O Green Infraventures Private Limited U70102MH2013PTC249633 Nagpur, Maharashtra, India
Stonecraft Agro Products Private Limited U16231WB2010PTC153432 Kolkata, West Bengal, India
Dishapuran Projects Private Limited U45200WB2007PTC113818 Asansol, West Bengal, India
Lavinswood International Private Limited U70109OR2018PTC028267 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Logix Landmark Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Logix Landmark Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Logix Landmark Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Logix Landmark Llp 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 Logix Landmark Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Logix Landmark Llp an active company?

Logix Landmark Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Logix Landmark Llp financially healthy?

Logix Landmark Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Logix Landmark Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Logix Landmark Llp?

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

Does Logix Landmark Llp have loans or charges against its assets?

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

Is Logix Landmark Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Logix Landmark Llp?

Its Credit Risk Score is 55/100 (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.