About Fuzzy Logix India Private Limited
Data last updated:
Fuzzy Logix India Private Limited was a foreign private limited company based in Bangalore, Karnataka, 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 05 September 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2014FTC076239. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Partha Pratim Sen and Himanshu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at G.K Arcade No.125/1 – 18 2nd Floor Mariyappa Road 1st Block Jayanagar Bangalore – 560011, Karnataka, India – 560011.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.97 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.6 Lakh (net margin 7.9%) and EBITDA of ₹25.42 Lakh (EBITDA margin 12.9%).
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Fuzzy Logix. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is fuzzylogix.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressG.K Arcade No.125/1 – 18 2nd Floor Mariyappa Road 1st Block Jayanagar Bangalore – 560011, Karnataka, India – 560011
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Fuzzy Logix India Private Limited
Fuzzy Logix India operates one associated brand: Fuzzy Logix. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Predictive analytics software and advisory solutions are provided to enterprises. | fuzzylogix.com |
Competitors & Alternatives of Fuzzy Logix India Private Limited
Brands and companies operating in the same space as Fuzzy Logix India Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 ComplyAdvantage | Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom | 2014 |
 Riskified | AI-based fraud prevention for e-commerce payments is provided. | New York, United States | 2013 |
 Quantexa | AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom | 2016 |
 Megvii | Facial recognition and AI video analysis solutions are provided. | Beijing, China | 2011 |
 Fenergo | Cloud based KYC and AML management software | Dublin, Ireland | 2009 |
 Coalfire | IT security governance, risk, and compliance solutions are provided. | Westminster, United States | 2001 |
 Tripwire | Cybersecurity solutions are provided for integrity and compliance management. | Portland, United States | 1997 |
 Gong | Revenue intelligence solutions are delivered for sales and marketing teams. | San Francisco, United States | 2015 |
Business Activity of Fuzzy Logix India Private Limited
The main business activity of Fuzzy Logix India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | 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.
Auditor Details of Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited is audited by DIPAK KUMAR MITRA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK KUMAR MITRA & CO | 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 Fuzzy Logix India Private Limited
Fuzzy Logix India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Gupta Also directs: Nxtenrgy Private Limited | Additional Director | 11 May 2017 | 9 Years 4 Months | As last reported |
| Partha Pratim Sen | Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Fuzzy Logix India Private Limited FY 2016 filings available
Fuzzy Logix India Private Limited reported revenue of ₹1.97 Cr (up 273% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Fuzzy Logix India Private Limited
Revenue rose 273% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Fuzzy Logix India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹1.97 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹25.42 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹15.6 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Fuzzy Logix India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.9% | •••• |
| Net Profit Margin | 7.9% | •••• |
| 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 Fuzzy Logix 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.
Ownership and Shareholding of Fuzzy Logix 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 Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited has a workforce of 2 employees as of Apr 06, 2024.
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.
GST Compliance of Fuzzy Logix India Private Limited
Fuzzy Logix India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Legal Cases of Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by Shyam Spectra Private Limited | Disposed |
Full case history
All 1 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.
Credit Ratings, Litigation & Regulatory Alerts for Fuzzy Logix 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 Fuzzy Logix 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 Fuzzy Logix 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.
MCA Filings & Documents of Fuzzy Logix 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.
Recent Activity on Fuzzy Logix India Private Limited
Frequently Asked Questions about Fuzzy Logix India Private Limited
Fuzzy Logix India 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.
Fuzzy Logix India was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 05 September 2014 and is registered under CIN U72900KA2014FTC076239. The company has been struck off by the Registrar of Companies and is no longer operational.
Fuzzy Logix India had 2 directors:
- Himanshu Gupta - Additional Director
- Partha Pratim Sen - Director
The CIN (Corporate Identification Number) of Fuzzy Logix India is U72900KA2014FTC076239. 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 Fuzzy Logix India is at G.K Arcade No.1251 – 18 2nd Floor Mariyappa Road 1st Block Jayanagar Bangalore – 560011, Karnataka, India – 560011.
Fuzzy Logix India was incorporated on 05 September 2014. It is registered with the Registrar of Companies, Bangalore.
Fuzzy Logix India can be reached through the website fuzzylogix.com. Its registered office is in Bangalore, Karnataka, India.
Fuzzy Logix India reported revenue of ₹1.97 Cr for FY 2016 (up 273% YoY).
Fuzzy Logix India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.