Loop Digital Solutions Private Limited - Due diligence report

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

2013-03-01 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
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LD Loop Digital Solutions Private Limited
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Loop Digital Solutions — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Loop Digital Solutions is assessed as Moderate with a Trust Score of 63/100. Loop Digital Solutions is a private limited indian non-government company incorporated in 2013, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Loop Digital Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALSINH J VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
NITUBA VALUBHA VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2017 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
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment51/100
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 gaps should be priced into terms.
Investor view40/100
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 13 events
31 Dec 2020
Last AGM held
Annual general meeting
03 Oct 2020
Director ceased
MARGI KRISHNA IYER
Director ceased
DURGESH VIRENDRAKUMAR PANCHAL
Director ceased
IMRAN MUMTAZHUSAIN BUKHARI
01 Oct 2020
Director appointed
NIRMALSINH J VAGHELA (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to DURGESH
Share transfer (FY 2016)
4500.00000000 shares to DURGESH
Share transfer (FY 2016)
4600.00000000 shares to IMRAN
Share transfer (FY 2016)
300.00000000 shares to GAURAV
01 Aug 2015
Director ceased
KIRITBHAI CHINUBHAI SHAH
01 Mar 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
NITUBA VALUBHA VAGHELA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Drav Telecommunications Private Limited U64200KA2010PTC053676 Bangalore, Karnataka, India
Newstoday Pvt Ltd U22120TG1980PTC002736 Hyderabad, Telangana, India
Mentor Corporate Management Consultants (Ap) Private Limited U74140TG2011PTC076470 Hyderabad, Telangana, India
Anil Tradelink Private Limited U72900GJ2014PTC078901 Rajkot, Gujarat, India
Incredible Webtechnologies Private Limited U72900RJ2011PTC037460 Jaipur, Rajasthan, India
Advance Multisystem Broadband Communications Limited U64202WB2000PLC091088 Chinsurah, West Bengal, India
Dns Digital Info Services Private Limited U74999HR2010PTC040141 Gurgaon, Haryana, India
Nutek L74899DL1993PLC054313 Mahipalpur, Delhi, India
12

Who Uses This Report

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

Verify Loop Digital Solutions before audits and certifications: compliance score 30/100, 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 Digital Solutions: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Loop Digital Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Loop Digital Solutions 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 Digital Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loop Digital Solutions an active company?

Loop Digital Solutions has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Loop Digital Solutions financially healthy?

Loop Digital Solutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Loop Digital Solutions?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loop Digital Solutions?

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

Does Loop Digital Solutions have loans or charges against its assets?

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

Is Loop Digital Solutions up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Loop Digital Solutions?

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.