Promoter holding
64.27%
LS
Logix Soft-Tel Private Limited - Due diligence report
A 360° intelligence report on Logix Soft-Tel Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Logix Soft-Tel Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Logix Soft-Tel Private Limited is assessed as Moderate with a Trust Score of 59/100. Logix Soft-Tel Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Logix Soft-Tel Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (B+).
Charges position: 6 open (358.87 cr) · 26 satisfied (12,324.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Idbi Trusteeship Services Limited | 13 | 48.0 cr |
| Vijaya Bank | 4 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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 |
| SHUCHI KULSHRESHTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
8
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Logix Buildtech Private Limited | Subsidiary Company | 74.00% |
| Logix Buildwell Private Limited | Subsidiary Company | 74.00% |
| Logix Infrabuild Private Limited | Subsidiary Company | 74.00% |
| Logix Realtors Private Limited | Subsidiary Company | 74.00% |
| Isp Technologies Private Limited | Subsidiary Company | 74.00% |
| Logix Technopark Private Limited | Subsidiary Company | 74.00% |
| Logix Buildcon Private Limited | Subsidiary Company | 74.00% |
| Vipul It Infrasoft Private Limited | Subsidiary Company | 74.00% |
| Logix Infratech Private Limited | Subsidiary Company | 74.00% |
| Logix Estates Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 358.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2024
Charge satisfied
Others
07 Dec 2024
Charge satisfied
Hdfc Bank Limited
29 Nov 2024
Charge satisfied
Idbi Trusteeship Services Limited
20 Nov 2024
Charge satisfied
Idbi Trusteeship Services Limited
18 Nov 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
23 Sep 2024
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Feb 2024
Charge satisfied
Axis Bank Limited
01 Feb 2024
Director appointed
VIKRAM NATH (Director)
08 Aug 2022
Charge created
Idbi Trusteeship Services Limited - 47.15 cr
17 Feb 2021
Director ceased
SHAKTI NATH
05 Jan 2021
Charge satisfied
Idbi Trusteeship Services Limited
01 Dec 2020
Charge created
Idbi Trusteeship Services Limited - 556.00 cr
30 Oct 2020
Charge created
Others - 1,200.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
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.
| Company | CIN | Location |
|---|---|---|
| M2K Developers Private Limited | U74120DL2007PTC166245 | New Delhi, Delhi, India |
| Oriental Contractors | U45201MH2004PTC144270 | Mumbai, Maharashtra, India |
| Padmavati Tradelink Limited | U51909WB1996PLC079528 | Kol, West Bengal, India |
| Shreshta Infra Projects Private Limited | U45200KA2011PTC060517 | Bengaluru, Karnataka, India |
| Highstreetphoenix | U45400MH2005PTC156887 | Mahalaxmi, Maharashtra, India |
| Acropolis Foundations Private Limited | U45200MH1997PTC109482 | Santacruz East, Maharashtra, India |
| Rudraksh Megacorp Private Limited | U45209TG2014PTC096455 | Hyderabad, Telangana, India |
| Artha Properties | U65990KA2008PLC085891 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Logix Soft-Tel Private Limited before audits and certifications: compliance score 68/100, 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 Soft-Tel 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Logix Soft-Tel Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Logix Soft-Tel Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Logix Soft-Tel Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Logix Soft-Tel Private Limited an active company?
Logix Soft-Tel Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Logix Soft-Tel Private Limited financially healthy?
Logix Soft-Tel Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Logix Soft-Tel Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Logix Soft-Tel Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Logix Soft-Tel Private Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Logix Soft-Tel Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Logix Soft-Tel Private Limited?
Its Credit Risk Score is 45/100 (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.
