About Finlogic Technologies India Private Limited
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Finlogic Technologies India Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Nj Indiainvest Private Limited. It operates in the IT infrastructure management and services segment of the technology and IT services sector. It was incorporated on 29 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72200GJ2002PTC040797. Its GSTIN is 24AAACF6263B1Z4 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Niraj Ravindra Choksi and Janesh Pradipkumar Bhatt.
Its last annual general meeting (AGM) was held on 27 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.52 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹12.92 Lakh (net margin 0.3%) and EBITDA of ₹10.34 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.
The company has about 242 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: NJ Technologies. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website njtechnologies.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBlock No.701 4th Floor B Tower Udhna Udyognagar Sangh Commercial Complex Central Road N, O.10 Udhna, Surat, Gujarat, India – 394210
- IndustryInformation Technology, IT Infrastructure Management & Services
- 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
- One PDF report, delivered after checkout
Business Activity of Finlogic Technologies India Private Limited
The main business activities of Finlogic Technologies India are information and communication and financial and insurance service. In detail, this covers computer programming, consultancy and related activities and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Finlogic Technologies India Private Limited FY 2025 filings available
Finlogic Technologies India Private Limited reported revenue of ₹48.52 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Finlogic Technologies India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 15% growth in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Finlogic Technologies India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.92 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Finlogic Technologies India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finlogic Technologies India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Finlogic Technologies India Private Limited
Finlogic Technologies India Private Limited is audited by HIREN M. DIWAN & COMPANY for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN M. DIWAN & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finlogic Technologies India Private Limited
Finlogic Technologies India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Ravindra Choksi Also directs: NJ India Realty Opportunities LLP, Valuable Eventures LLP, NJ Global Financial Services Ifsc Private Limited and 5 more | Director | 29 May 2002 | 24 Years 4 Months | Current |
| Janesh Pradipkumar Bhatt | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
| Shirish Maganbhai Patel | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
| Jigneshkumar Rameshchandra Desai Also directs: Valuable Eventures LLP, NJ Global Financial Services Ifsc Private Limited, NJ Financial Services Private Limited and 5 more | Director | 29 May 2002 | 24 Years 4 Months | Current |
Ownership and Shareholding of Finlogic Technologies India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finlogic Technologies India Private Limited
Finlogic Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Finlogic Technologies India Private Limited
Finlogic Technologies India Private Limited has 3 court cases on record: 3 filed by Finlogic Technologies India. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (CIA) | Filed by the company against Registrar of Trademarks | Pending |
| High Court of Gujarat | Appeal | Filed by the company against Registrar of Trademarks | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Chief Commissioner of Income Tax | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Finlogic Technologies India Private Limited
Finlogic Technologies India operates one associated brand: NJ Technologies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers custom software, IT infrastructure, and applications for financial services. | njtechnologies.in |
Competitors & Alternatives of Finlogic Technologies India Private Limited
Brands and companies operating in the same space as Finlogic Technologies India Private Limited include Capitolis, Halo Investing, M-DAQ and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Capitolis | Trade management solutions are provided for investors in capital markets. | New York, United States | 2016 |
 Halo Investing | Software suite offered to investment professionals for structured product access. | Chicago, United States | 2015 |
 M-DAQ | Trade management solutions are provided for cross-border investor activities. | Singapore | 2010 |
 Enfusion | Trade management and risk solutions are provided for capital markets. | Chicago, United States | 1997 |
 ION Group | Treasury management solutions are provided for financial institutions and banks. | New York, United States | 1998 |
 GAIN Capital | White-label front-end trading solutions for capital markets are provided. | Bedminster, United States | 1999 |
 Nasdaq Private Market | White-labelled software for private market investments is provided to organizations. | New York, United States | 2013 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom | 2017 |
 Vestmark | Trade management solutions are offered for capital market brokers. | Wakefield, United States | 2001 |
 Tradier | Brokerage API Provider | Charlotte, United States | 2012 |
Employees and EPFO Compliance at Finlogic Technologies India Private Limited
Finlogic Technologies India Private Limited has a workforce of 242 employees as of Aug 02, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finlogic Technologies India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Finlogic Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finlogic Technologies India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finlogic Technologies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finlogic Technologies India Private Limited
Finlogic Technologies India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACF6263B1Z4 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finlogic Technologies India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finlogic Technologies India Private Limited
Finlogic Technologies India is an active private limited company based in Surat, Gujarat, India. The company works in IT infrastructure management and services, within the information technology industry. It was incorporated on 29 May 2002 (24+ years old) and is registered under CIN U72200GJ2002PTC040797.
Finlogic Technologies India reported revenue of ₹48.52 Cr for FY 2025 (up 15% YoY).
Finlogic Technologies India has 4 current directors:
- Niraj Ravindra Choksi - Director
- Janesh Pradipkumar Bhatt - Director
- Shirish Maganbhai Patel - Director
- Jigneshkumar Rameshchandra Desai - Director
Finlogic Technologies India reported a net profit of ₹12.92 Lakh (net margin 0.3%) and EBITDA of ₹10.34 Lakh (EBITDA margin 0.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finlogic Technologies India is 15% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Finlogic Technologies India is 24AAACF6263B1Z4, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Finlogic Technologies India is U72200GJ2002PTC040797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finlogic Technologies India has 3 court cases on record: 3 filed by the company. 1 is pending.
Finlogic Technologies India was incorporated on 29 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.