Promoter holding
64.27%
PT
Psgg Technologies Private Limited - Due diligence report
A 360° intelligence report on Psgg Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
Psgg Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Psgg Technologies Private Limited is assessed as Moderate with a Trust Score of 72/100. Psgg Technologies Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Psgg Technologies 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 11 open (487.96 cr) · 1 satisfied (9.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG MALEMPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHILA KONERU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANTH GANDINI | 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.
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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
Investors Clinic Infratech Private Limited
Subsidiaries
6
Group entities
10
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Leap Agri Logistics (balurghat) Private Limited | Subsidiary Company | 74.00% |
| Leap Agri Logistics (baroda) Private Limited | Subsidiary Company | 74.00% |
| Leap Agri Logistics (khagaria) Private Limited | Subsidiary Company | 74.00% |
| Leap Agri Logistics (murshidabad) Private Limited | Subsidiary Company | 74.00% |
| Leap Agri Logistics (madhubani) Private Limited | Subsidiary Company | 74.00% |
| Leap Agri Logistics (pipavav) Private Limited | Subsidiary Company | 74.00% |
| Investors Clinic Infratech Private Limited | Holding Company | 74.00% |
| Forceone Skill Development Private Limited | Associate Company | 74.00% |
| Leap Agri Logistics (alwar) Private Limited | Associate Company | 74.00% |
| Leap Agri Logistics (harduaganj) Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
11 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 487.96 cr already registered.
- Compliance record supports lending.
Investor view47/100
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.
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MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Charge created
Others - 60.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Nov 2024
Charge created
Idbi Trusteeship Services Limited - 97.45 cr
07 Oct 2024
Charge created
Idbi Trusteeship Services Limited - 51.00 cr
Charge created
Idbi Trusteeship Services Limited - 55.41 cr
30 Sep 2024
Charge created
Others - 60.00 cr
21 Aug 2023
Director appointed
SRIKANTH GANDINI (Director)
24 Apr 2023
Charge created
Idbi Trusteeship Services Limited - 54.90 cr
12 Apr 2023
Charge created
Idbi Trusteeship Services Limited - 55.25 cr
21 Oct 2022
Charge created
State Bank Of India - 40.95 cr
29 Sep 2022
Charge created
State Bank Of India - 7.50 cr
01 Jun 2020
Charge satisfied
State Bank Of India
14 Mar 2018
Charge created
State Bank Of India - 9.00 cr
10 Jan 2018
Charge created
Hdfc Bank Limited - 1.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 24% 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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
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| Voolen Studios Private Limited | U72900TG2017PTC113842 | Hyderabad, Telangana, India |
| Pfl Technologies Private Limited | U72100RJ2010PTC031539 | Jaipur, Rajasthan, India |
| Mercy It Corporate Private Limited | U72900TN2021PTC146327 | Chennai, Tamil Nadu, India |
| Hard Thought Software Solutions Private Limited | U72200OR2012PTC015496 | Bhubaneswar, Orissa, India |
| Rohanchaubey It And Consultancy Services Private Limited | U74999MH2018PTC310845 | Mira Road (E) Mumbai, Maharashtra, India |
| Ig Smart Care Private Limited | U72200MH2021PTC357345 | Mumbai, Maharashtra, India |
| Ktp It Creative Solutions Private Limited | U72900WB2020PTC237729 | Kolkata, West Bengal, India |
| Melab Business Solutions Private Limited | U72900MH2019PTC333193 | Kalyan, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Psgg Technologies 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 Psgg Technologies 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Psgg Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Psgg Technologies 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 Psgg Technologies Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Psgg Technologies Private Limited an active company?
Psgg Technologies Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Psgg Technologies Private Limited financially healthy?
Psgg Technologies Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Psgg Technologies Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Psgg Technologies Private Limited?
The ultimate holding entity is Investors Clinic Infratech Private Limited. 3 active director(s) are on record.
Does Psgg Technologies Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Psgg Technologies 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 Psgg Technologies Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
