Indus Logix India Private Limited
About Indus Logix India Private Limited
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Indus Logix India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2011PTC166052. The company has 2 GST registrations on record, none of which 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 Santosh Sarraf and Deepak Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 217 Sdf Building Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indus Logix India Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address217 Sdf Building Sector V Salt Lake, Kolkata, West Bengal, India – 700091
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Indus Logix India Private Limited, buy the company report.
- 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 Indus Logix India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indus Logix India Private Limited, buy the company report.
Board of directors of Indus Logix India Private Limited
Indus 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 |
|---|---|---|---|---|
| Santosh Sarraf | Director | 08 Aug 2011 | 15 Years 3 Months | Current |
| Deepak Agarwal | Director | 08 Aug 2011 | 15 Years 3 Months | Current |
Shareholding
The shareholding of Indus Logix India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Indus Logix India Private Limited, buy the company report.
Legal cases
Indus Logix India Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S Aditya Enterprise | Pending |
To see the full case history of Indus Logix India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indus Logix India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indus Logix India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indus Logix India Private Limited, buy the company report.
Recent activity
Indus Logix India Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ritesh Srivastava ceased to be Director on 01 Jul 2018.
Frequently asked questions
Indus Logix India is an active private limited company based in Kolkata, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 08 August 2011 (15+ years old) and is registered under CIN U72200WB2011PTC166052.
Indus Logix India has 2 current directors:
- Santosh Sarraf - Director
- Deepak Agarwal - Director
The latest financial statements of Indus Logix India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Indus Logix India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Indus Logix India is U72200WB2011PTC166052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Logix India has 2 court cases on record: 2 filed against it. 1 is pending.
Indus Logix India was incorporated on 08 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Ritesh Srivastava ceased to be Director on 01 Jul 2018. Deepak Agarwal was appointed as Director on 08 Aug 2011. Santosh Sarraf was appointed as Director on 08 Aug 2011.
The registered office of Indus Logix India is at 217 Sdf Building Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
Indus Logix India operates in the information technology industry, in the IT consulting and support services segment.
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