About Logical Promoters Private Limited
Data last updated:
Logical Promoters Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 31 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC241414.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Simki Kapoor and Tushar Kapoor.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at G. F. – 6 Ansal Tower – 38 Nehru Place, New Delhi, Delhi, India – 110019.
The last known website on record is zenithonline.co.in.
Company details
Contact details
Logical Promoters Private Limited's registered office is in New Delhi, Delhi. Its website is zenithonline.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG. F. – 6 Ansal Tower – 38 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Logical Promoters Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Logical Promoters Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Logical Promoters Private Limited, buy the company report.
Board of directors of Logical Promoters Private Limited
Logical Promoters has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simki Kapoor Also directs: Mega Buildcon Private Limited, Bihani Agencies Private Limited, Auspicious Promoters Private Limited and 5 more | Director | 06 Oct 2014 | 12 Years 0 Months | As last reported |
| Tushar Kapoor Also directs: Mega Buildcon Private Limited, Bihani Agencies Private Limited, Auspicious Promoters Private Limited and 5 more | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Logical Promoters Private Limited is audited by P D M & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D M & ASSOCIATES | FY 2020 | 027742N |
Shareholding
The shareholding of Logical Promoters Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Logical Promoters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Logical Promoters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logical Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Logical Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logical Promoters Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Simki Kapoor ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Logical Promoters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Logical Promoters was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 31 August 2012 and is registered under CIN U70109DL2012PTC241414. The company has been struck off by the Registrar of Companies and is no longer operational.
Logical Promoters had 2 directors:
- Simki Kapoor - Director
- Tushar Kapoor - Director
The CIN (Corporate Identification Number) of Logical Promoters is U70109DL2012PTC241414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Logical Promoters is at G. F. – 6 Ansal Tower – 38 Nehru Place, New Delhi, Delhi, India – 110019.
Logical Promoters was incorporated on 31 August 2012. It is registered with the Registrar of Companies, Delhi.
Logical Promoters can be reached through the website zenithonline.co.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Logical Promoters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
Logical Promoters operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Simki Kapoor ceased to be Additional Director on 28 Sep 2015. Adhir Sachdeva ceased to be Director on 14 Oct 2014. Lokesh Sachdeva ceased to be Director on 14 Oct 2014. Logical Promoters has 8 board changes on record in total.