About Fuzzy Logix India Private Limited
Data last updated: 26 July 2025
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 specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 05 September 2014.
Registered with ROC Bangalore under CIN U72900KA2014FTC076239.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Gupta and Partha Pratim Sen.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company was associated with 1 brand - Fuzzy Logix.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is fuzzylogix.com.
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Registered AddressG.K Arcade No.125/1 – 18 2Nd Floor Mariyappa Road 1St Block Jayanagar Bangalore – 560011, Karnataka, India – 560011
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited operates one associated brand: Fuzzy Logix. These brands represent Fuzzy Logix India Private Limited's diversified market presence and brand portfolio.
| 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 |
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
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IT security governance, risk, and compliance solutions are provided. | Westminster, United States, United States | 2001 |
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Cybersecurity solutions are provided for integrity and compliance management. | Portland, United States, United States | 1997 |
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Revenue intelligence solutions are delivered for sales and marketing teams. | San Francisco, United States, United States | 2015 |
Business Activity of Fuzzy Logix India Private Limited
Fuzzy Logix India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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 for Fuzzy Logix India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| DIPAK KUMAR MITRA & CO | Locked | Locked | Locked |
Complete auditor history for Fuzzy Logix India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Himanshu Gupta
Also directs:
Nxtenrgy Private Limited
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Additional Director | 11 May 2017 | 9 Years 3 Months | As last reported |
| Partha Pratim Sen | Director | 05 Sep 2014 | 11 Years 11 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 273.00% YoY) for FY 2016.
Ten-year financial statements for Fuzzy Logix India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fuzzy Logix India Private Limited
Shareholding and ownership data for Fuzzy Logix India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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 for Fuzzy Logix India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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
GST registrations and filing compliance for Fuzzy Logix India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fuzzy Logix India Private Limited
Credit ratings, litigation, and regulatory alerts for Fuzzy Logix India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Fuzzy Logix India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fuzzy Logix India Private Limited
Corporate group structure for Fuzzy Logix India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Fuzzy Logix India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited 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 Private Limited is a struck-off foreign private limited company in the information technology sector based in Bangalore, Karnataka, India. 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.
The current directors of Fuzzy Logix India Private Limited are:
- Himanshu Gupta - Additional Director
- Partha Pratim Sen - Director
The CIN (Corporate Identification Number) of Fuzzy Logix India Private Limited is U72900KA2014FTC076239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fuzzy Logix India Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at G.K Arcade No.1251 – 18 2Nd Floor Mariyappa Road 1St Block Jayanagar Bangalore – 560011, Karnataka, India – 560011.