Loop - Due diligence report

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

2019-02-07 New Delhi, Delhi Active Unlisted
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Loop — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Loop is assessed as Low Risk with a Trust Score of 76/100. Loop is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Loop Agtech Private Limited snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET VIRENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
Mammoo Kalarikkal Razak 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINEET VIRENDRA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2024
Director ceased
Mammoo Kalarikkal Razak
29 Mar 2024
Director ceased
PALLASSANA VAIDYANATHA SARMA KRISHNAN
08 Feb 2024
Director appointed
Mammoo Kalarikkal Razak (Director)
18 Apr 2022
Director ceased
LOKESH GARG
15 Apr 2022
Director appointed
VINEET VIRENDRA SINGH (Director)
15 Jul 2021
Director ceased
RIKIN BHARAT GANDHI
Director ceased
ADITYA SETHI
07 Feb 2019
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DRILL MAC TECHNOLOGIES LLP AAM-8416 New Delhi, Delhi
Party Honchoos Private Limited U52609DL2022PTC395788 Delhi
Entasis India Private Limited U74300DL1998PTC096263 Delhi
Simons Marketing Private Limited U51909DL2006PTC146816 Delhi
Vedansh Infrastructure Private Limited U45200DL2007PTC158838 Delhi
S C Sharma And Co Private Ltd U74899DL1948PTC001507 Delhi
TACHI SKINCARE LLP AAO-1088 New Delhi, Delhi
Sarna Exports Private Limited U74899DL1994PTC059794 Delhi
Orient Weaves Limited U17111DL1997PLC084559 New Delhi, Delhi
SONU EXIM APPARELS LLP AAQ-5372 New Delhi, Delhi
12

Who Uses This Report

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

Verify Loop 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 Loop: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Loop - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Loop 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 Loop - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loop an active company?

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

Is Loop financially healthy?

Processed financial statements are not yet available for Loop, so its financial health is unassessed.

Should I do business with Loop?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loop?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Loop have loans or charges against its assets?

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

Is Loop up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Loop?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.