Pioneer Logical Financial Solutions Private Limited
About Pioneer Logical Financial Solutions Private Limited
Data last updated:
Pioneer Logical Financial Solutions Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC212467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagindas Talakchand Mehta and Geeta Vipulkumar Chaudhary.
Its last annual general meeting (AGM) was held on 12 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 11 Padmakar Smruti Tilak Road Dombivali (East), Thane, Maharashtra, India – 421201.
Company details
Contact details
Pioneer Logical Financial Solutions Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB – 11 Padmakar Smruti Tilak Road Dombivali (East), Thane, Maharashtra, India – 421201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pioneer Logical Financial Solutions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pioneer Logical Financial Solutions Private Limited, buy the company report.
Board of directors of Pioneer Logical Financial Solutions Private Limited
Pioneer Logical Financial Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagindas Talakchand Mehta | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
| Geeta Vipulkumar Chaudhary Also directs: Pioneer Logical Financial Solutions LLP, Devmit Infrastructure LLP | Director | 29 Dec 2012 | 13 Years 10 Months | As last reported |
| Manu Jayantibhai Baria | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Pioneer Logical Financial Solutions 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 Pioneer Logical Financial Solutions 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 Pioneer Logical Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pioneer Logical Financial Solutions Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Geeta Vipulkumar Chaudhary was appointed as Director on 29 Dec 2012.
Frequently asked questions
Pioneer Logical Financial Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pioneer Logical Financial Solutions was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2011 and is registered under CIN U67190MH2011PTC212467. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pioneer Logical Financial Solutions is U67190MH2011PTC212467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pioneer Logical Financial Solutions had 3 directors:
- Nagindas Talakchand Mehta - Director
- Geeta Vipulkumar Chaudhary - Director
- Manu Jayantibhai Baria - Director
Pioneer Logical Financial Solutions was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pioneer Logical Financial Solutions is at B – 11 Padmakar Smruti Tilak Road Dombivali East, Thane, Maharashtra, India – 421201.
The latest financial statements of Pioneer Logical Financial Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 12 September 2012. Year-wise statements from 2015 are in the company report.
Pioneer Logical Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Geeta Vipulkumar Chaudhary was appointed as Director on 29 Dec 2012. Manu Jayantibhai Baria was appointed as Director on 18 Jan 2011. Nagindas Talakchand Mehta was appointed as Director on 18 Jan 2011.
Pioneer Logical Financial Solutions can be reached at its registered office: B – 11 Padmakar Smruti Tilak Road Dombivali East, Thane, Maharashtra, India – 421201.
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