Ssk Logitech Private Limited - Due diligence report

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

2018-09-28 Indore, Madhya Pradesh Active Unlisted
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SL Ssk Logitech Private Limited
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Ssk Logitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ssk Logitech Private Limited is assessed as Moderate with a Trust Score of 64/100. Ssk Logitech Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. The company has shown revenue growth 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 22 Jul 2026 from the latest processed filings. Ssk Logitech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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: 55/100 Moderate

    Charges position: 4 open (2.97 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others3 48.0 cr
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ANITA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
    ASHWIN KHANDELWAL 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 2023 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
    -

    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 70 · Distress 55
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 7 years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Negative net worth.
    4 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence73/100
    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 assessment50/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 4 open charge(s) of 2.97 cr already registered.
    • Compliance record supports lending.
    Investor view46/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    30 Dec 2024
    Charge created
    Others - 87.22 Lakh
    05 Jun 2023
    Charge created
    Others - 93.00 Lakh
    20 Feb 2023
    Charge created
    Others - 85.96 Lakh
    31 Oct 2019
    Charge created
    Hdfc Bank Limited - 31.00 Lakh
    28 Sep 2018
    Incorporated
    Registered with Roc Gwalior
    Director appointed
    ANITA KHANDELWAL (Director)
    Director appointed
    ASHWIN KHANDELWAL (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    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 2023 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Indusworld Ventures Private Limited U51909GJ2020PTC115070 Gandhidham, Gujarat, India
    North Coast Logistics Private Limited U60222MH2021PTC369770 Mumbai, Maharashtra, India
    Shilla Smart Services Private Limited U93000HR2019PTC080582 Gurugram, Haryana, India
    Aditya Custom Clearing Private Limited U63000MP2011PTC026952 Indore, Madhya Pradesh, India
    Grace Travels (India) Private Ltd U74899DL1987PTC028804 New Delhi, Delhi, India
    Waves Intercontinental Private Limited U63090KA2017PTC104029 Bengaluru, Karnataka, India
    A.L. Logistics Private Limited U63090TN2002PTC049772 Chennai, Tamil Nadu, India
    Alphard U74990MH2009PTC193497 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Ssk Logitech Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Ssk 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 Ssk Logitech Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ssk Logitech Private Limited pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ssk Logitech Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ssk Logitech Private Limited an active company?

    Ssk Logitech Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Ssk Logitech Private Limited financially healthy?

    Ssk Logitech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ssk Logitech Private Limited?

    Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ssk Logitech Private Limited?

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

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

    4 open charge(s) are registered against its assets.

    Is Ssk Logitech Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Ssk 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.