P2 Logitech Private Limited - Due diligence report

A 360° intelligence report on P2 Logitech Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-04-23 New Delhi, Delhi Active Unlisted Active Compliant
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P2 Logitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

P2 Logitech Private Limited is assessed as Moderate with a Trust Score of 70/100. P2 Logitech Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. P2 Logitech Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MADANJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
KONSTANTIN BOCHAROV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KONSTANTIN BOCHAROV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Msk Business Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Msk Business Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2022
Director ceased
MUKUL KUMAR SINGH
03 Oct 2022
Director appointed
SUSHIL KUMAR (Nominee Director)
15 Jun 2022
Director ceased
KALYAN PRAKASH PURI
06 Sep 2021
Director ceased
BORIS MITENKOV
14 Sep 2017
Director ceased
KONSTANTIN BOCHAROV
14 Jul 2017
Director appointed
KONSTANTIN BOCHAROV (Director)
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to MSK Business Solutions Private Limi
Share transfer (FY 2017)
5000.00000000 shares to MANISH
Share transfer (FY 2017)
5000.00000000 shares to Bhupendra
Share transfer (FY 2017)
4900.00000000 shares to MSK Business Solutions Private Limi
Share transfer (FY 2017)
4900.00000000 shares to JSC Aerospace Equipment Corporation
Share transfer (FY 2017)
100.00000000 shares to Prakash Kalyan
30 Sep 2016
Director ceased
MADANJIT SINGH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Etech Energy Consultancy Private Limited U74140GJ2012PTC072236 Anand, Gujarat, India
Reliasys Technologies (India) Private Limited U72200MH1998PTC112878 Mumbai, Maharashtra, India
Pixometry Infosoft U72900GJ2015PTC085112 Ahmedabad, Gujarat, India
Memory U72900PN2018FTC180752 Pune, Maharashtra, India
Icecream Labs Inc U72900KA2018FTC118260 Bengaluru, Karnataka, India
Codeproofs Private Limited U74999KA2017PTC105910 Mysore, Karnataka, India
Dotsoft Business Solutions Private Limited U74999TG2018PTC124469 Hyderabad, Telangana, India
Pitc Consultancy Services Private Limited U72200TN2016PTC113706 Pozhichalur, Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify P2 Logitech 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 P2 Logitech 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: 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 70/100, margin trends, ownership structure and peer set for P2 Logitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether P2 Logitech 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 P2 Logitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P2 Logitech Private Limited an active company?

P2 Logitech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is P2 Logitech Private Limited financially healthy?

P2 Logitech Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with P2 Logitech Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P2 Logitech Private Limited?

The ultimate holding entity is Msk Business Solutions Private Limited. 3 active director(s) are on record.

Does P2 Logitech Private Limited have loans or charges against its assets?

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

Is P2 Logitech 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 P2 Logitech Private Limited?

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.