Logic Forex Private Limited
About Logic Forex Private Limited
Data last updated:
Logic Forex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2017PTC115982.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Suman Pushpalatha and Srikanth Chowdhary Uuranki.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sy No.201 7 – Lh Flat No.1102 Lanco Hills Manikonda Gachibowli, Hyderabad, Telangana, India – 500089.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Logic Forex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSy No.201 7 – Lh Flat No.1102 Lanco Hills Manikonda Gachibowli, Hyderabad, Telangana, India – 500089
- IndustryFinancial Services, Forex Services
To see the full contact details of Logic Forex 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 Logic Forex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Logic Forex Private Limited, buy the company report.
Board of directors of Logic Forex Private Limited
Logic Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Pushpalatha Also directs: Novascape Properties LLP, Elerency International Private Limited, Logic Continental Services Private Limited and 4 more | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Srikanth Chowdhary Uuranki Also directs: MPR Movies Limited Liability Partnership, Mokks Studios Limited Liability Partnership, Novascape Properties LLP and 5 more | Director | 20 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Logic Forex Private Limited is audited by PAVAN MARELLA AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAVAN MARELLA AND ASSOCIATES | FY 2018 | 013489S |
Shareholding
The shareholding of Logic Forex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Logic Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Logic Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logic Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Logic Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logic Forex Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Rohit Ramineni ceased to be Director on 17 Mar 2021.
Frequently asked questions
Logic Forex is an active private limited company based in Hyderabad, Telangana, India. The company works in forex services, within the financial services industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U74999TG2017PTC115982.
Logic Forex has 2 current directors:
- Suman Pushpalatha - Director
- Srikanth Chowdhary Uuranki - Director
The latest financial statements of Logic Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Logic Forex is U74999TG2017PTC115982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logic Forex was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rohit Ramineni ceased to be Director on 17 Mar 2021. Suman Pushpalatha was appointed as Director on 17 Mar 2021. Karthik Yadla ceased to be Director on 23 Feb 2019. Logic Forex has 5 board changes on record in total.
The registered office of Logic Forex is at Sy No.201 7 – Lh Flat No.1102 Lanco Hills Manikonda Gachibowli, Hyderabad, Telangana, India – 500089.
Logic Forex operates in the financial services industry, in the forex services segment.
The compliance status of Logic Forex is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Logic Forex can be reached at its registered office: Sy No.201 7 – Lh Flat No.1102 Lanco Hills Manikonda Gachibowli, Hyderabad, Telangana, India – 500089.
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