Logisys Advisors Private Limited
About Logisys Advisors Private Limited
Data last updated: 27 February 2026
Logisys Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U65923MH2015PTC266446.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.24 Cr. It is led by directors Karan Gupta and Smriti Bajaj Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 901 Floor – 9 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.74 Lakh, a decline of 55% compared to the previous year.
The company is associated with 1 brand - Logi Sys. As per MCA filings, the company has open charges of ₹46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address901 Floor – 9 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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 Logisys Advisors Private Limited
Logisys Advisors Private Limited operates one associated brand: Logi Sys. These brands represent Logisys Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive ERP solutions tailored for the logistics industry. | logisys.co.in |
Competitors & Alternatives of Logisys Advisors Private Limited
Brands and companies operating in the same space as Logisys Advisors Private Limited include WiseTech Global, GoComet, Magaya Corporation and 6 more.
| Competitor | Description | Location | Founded |
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Cloud-based logistics software suite is provided for supply chain management. | Schaumburg, United States, United States | 1994 |
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AI-powered multimodal logistics platform for end-to-end supply chain digitization | Singapore, Singapore, Singapore | 2016 |
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Cloud-based supply chain and logistics software is offered to businesses. | Miami, United States, United States | 2001 |
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Web-based freight forwarding solutions are provided for operations management. | London, United Kingdom, United Kingdom | 2019 |
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Cloud-based software for freight forwarding and transport streamlining is offered. | Luxembourg, Luxembourg, Luxembourg | 2015 |
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Cloud based platform providing freight forwarding solutions | San Francisco, United States, United States | 1998 |
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Raft is recognized as a leading AI and logistics platform. | London, United Kingdom, United Kingdom | 2017 |
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AI-driven freight forwarding and management are automated for logistics. | London, United Kingdom, United Kingdom | 2017 |
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Delivery Management and Inventory tracking solution | Saratoga, United States, United States | 2011 |
Business Activity of Logisys Advisors Private Limited
Logisys Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Logisys Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Logisys Advisors Private Limited
Logisys Advisors Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHAH & LODHA | Locked | Locked | Locked |
Complete auditor history for Logisys Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Logisys Advisors Private Limited
Logisys Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Gupta | Director | 08 Jul 2015 | 11 Years 0 Months | Current |
| Smriti Bajaj Gupta | Director | 08 Jul 2015 | 11 Years 0 Months | Current |
Financials of Logisys Advisors Private Limited FY 2025 filings available
Logisys Advisors Private Limited reported revenue of ₹21.74 Lakh (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Logisys Advisors Private Limited
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Ownership and Shareholding of Logisys Advisors Private Limited
Shareholding and ownership data for Logisys Advisors Private Limited
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Charges & Borrowings of Logisys Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2025 | Hdfc Bank Limited | ₹10.6 Cr | Open |
| 08 Dec 2020 | Hdfc Bank Limited | ₹28.4 Cr | Open |
| 30 Aug 2018 | Others | ₹7 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Logisys Advisors Private Limited
View historical data on people associated with Logisys Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logisys Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Logisys Advisors Private Limited
GST registrations and filing compliance for Logisys Advisors Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Logisys Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Logisys Advisors 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
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MSME Payment Delays by Logisys Advisors Private Limited
MSME payment history for Logisys Advisors 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
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Subsidiaries & Group Companies of Logisys Advisors Private Limited
Corporate group structure for Logisys Advisors Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Logisys Advisors Private Limited
MCA filings and documents for Logisys Advisors 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 Logisys Advisors Private Limited
Frequently Asked Questions about Logisys Advisors Private Limited
Logisys Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U65923MH2015PTC266446.
Logisys Advisors Private Limited reported revenue of ₹21.74 Lakh for FY 2025 (down 55.00% YoY).
The current directors of Logisys Advisors Private Limited are:
- Karan Gupta - Director
- Smriti Bajaj Gupta - Director
The primary industry of Logisys Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Logisys Advisors Private Limited can be reached at the registered office: 901 Floor – 9 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.24 Cr.