It is a agriculture private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveExtralogix Solutions Private Limited, a active private limited company, was established on 01 December 2005 in Delhi, Delhi, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U72900DL2005PTC143175. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Kanav Mittal (Director), Nidhi Mittal (Director). Past directors included Kanav Mittal, Udit Mittal, Vinod Mittal. It holds ₹29.22 Cr open charges and ₹11.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ag-36A, Shalimar Bagh, Delhi, Delhi, 110088.
U72900DL2005PTC143175
143175
01 December 2005
₹0.20 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanav Mittal | Director | 28 Aug 2011 | Current |
| Nidhi Mittal | Director | 08 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 11 May 2015 | Past |
| Pramod Abcsdd | Director | 11 May 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2009 | Past |
| Pramod Abcsdd | Director | 13 Jun 2007 | Past |
| Pramod Abcsdd | Director | 28 Aug 2011 | Past |
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Extralogix Solutions Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.97% increase. The company also saw a substantial improvement in profitability, with a 13.5% increase in profit. The company's net worth Soared by an impressive increase of 22.73%.
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In 2021, Extralogix Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹292,200,000.00
₹115,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2018 | Hdfc Bank Limited | ₹29.22 Cr | Open |
| 21 May 2017 | Others | ₹11.54 Cr | Satisfied |
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Progress on Extralogix Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Extralogix Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 21 May 2017 via Charge ID 100100682 with Others was fully satisfied on 13 Oct 2021. was documented.
A charge with Hdfc Bank Limited of Rs. 292.20 M registered on 05 Nov 2018 with Charge ID 100236502 was modified on 15 Feb 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 292.20 M with Charge ID 100236502 was registered on 05 Nov 2018. was recorded as a recent event.
A charge with Others amounted to Rs. 115.40 M with Charge ID 100100682 was registered on 21 May 2017. was recorded as a recent event.
The CIN of Extralogix Solutions Private Limited is U72900DL2005PTC143175.
Extralogix Solutions Private Limited is headquartered at Ag-36A, Shalimar Bagh, Delhi, Delhi, 110088.
Extralogix Solutions Private Limited was incorporated on 01 December 2005.
The current directors of Extralogix Solutions Private Limited are
The primary industry of Extralogix Solutions Private Limited is Agriculture.
Extralogix Solutions Private Limited is unlisted.
The authorized capital of Extralogix Solutions Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Extralogix Solutions Private Limited is Compliant.
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