Logix Finance & Investment Pvt.Ltd. - Company Profile

It is a financial services private limited company based in East Delhi, Delhi, India, established in 2008.

2008 East Delhi, Delhi, India Active

Last Updated: February 11, 2026

About Logix Finance & Investment Pvt.Ltd.

Logix Finance & Investment Pvt.Ltd., a active private limited company, was established on 05 June 2008 in East Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929DL2008PTC179113. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.30 M.

It upholds a compliant status. Its leadership includes Meena Nath (Director), Shakti Nath (Director), Sarabjeet Kaur (Director). Past directors included Shakti Nath, Vikram Nath, Anil Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Wa-69A, Gali No. 18, Plot No. 1, Wa Block, Shakarpur, Laxmi Nagar, East Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U65929DL2008PTC179113
Registration Number
179113
Incorporation Date
05 June 2008
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹4.30 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 11-02-2026
Paid Up Capital ₹ 4.30 M as on 11-02-2026
Company Age 17 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 6.28% (FY 2023)
Profit Growth **** 11.28% (FY 2023)
Ebitda **** 7.89% (FY 2023)
Net Worth 6.21% (FY 2023)
Total Assets **** 6.18% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Logix Finance & Investment Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Logix Finance & Investment Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Meena Nath	Director	05 Jun 2008	Current
Shakti Nath	Director	05 Jun 2008	Current
Sarabjeet Kaur	Director	03 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Feb 2025	Past
Pramod Abcsdd	Director	31 Mar 2015	Past
Pramod Abcsdd	Additional Director	28 Feb 2025	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Logix Finance & Investment.Ltd..

Logix Finance & Investment Pvt.Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 6.28% increase. The company also saw a substantial improvement in profitability, with a 11.28% increase in profit. The company's net worth moved up by a moderate rise of 6.21%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

6.28%

*******

Revenue from Operations

*******

6.28%

*******

Total Assets

*******

6.18%

*******

Profit or Loss

*******

11.28%

*******

Net Worth

*******

6.21%

*******

EBITDA

*******

7.89%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Logix Finance & Investment.Ltd.?

Unlock access to Logix Finance & Investment.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Logix Finance & Investment.Ltd.?

Unlock and access historical data on people associated with Logix Finance & Investment.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Logix Finance & Investment.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logix Finance & Investment.Ltd.'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Logix Finance & Investment.Ltd.

Recent Activity within the Organization

Director Appointment

Progress on Sarabjeet Kaur was appointed as a Director was appointed as a Director on 03 Nov 2025 & has been associated with this company since 4 months 7 days . was documented.
03 Nov 2025
Annual General Meeting

The activity Logix Finance & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Logix Finance & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
31 Mar 2025
Director Appointment

Meena Nath was appointed as a Director was appointed as a Director on 05 Jun 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
05 Jun 2008
Director Appointment

Progress on Shakti Nath was appointed as a Director was appointed as a Director on 05 Jun 2008 & has been associated with this company since 17 years 9 months . was documented.
05 Jun 2008
Company Incorporation

Progress on Logix Finance & Investment Pvt.Ltd. was registered on 05 Jun 2008 with Roc Delhi & aged 17 years 9 months as per MCA records. was documented.
05 Jun 2008

Explore recent activity and updates - View Recent Activity