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 (Additional Director), Sarabjeet Kaur (Director). Past directors included Shakti Nath, Vikram Nath, Anil Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dgl006, Ground Floor,, Dlf Galleria, Mayur Vihar, Phase-I, East Delhi, Delhi, 110091.
U65929DL2008PTC179113
179113
05 June 2008
₹2.00 Cr
₹4.30 M
Roc Delhi
Unlisted
Active
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meena Nath | Director | 05 Jun 2008 | Current |
| Shakti Nath | Additional Director | 05 Jun 2008 | Current |
| Sarabjeet Kaur | Director | 03 Nov 2025 | Current |
| 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!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
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 1 month 24 days . was documented.
Logix Finance & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Logix Finance & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on 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 6 months . was documented.
Progress on Shakti Nath was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2008 & has been associated with this company since 17 years 6 months . was documented.
Progress on Logix Finance & Investment Pvt.Ltd. was registered on 05 Jun 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was documented.
NCR, India’s largest property market, has been deeply impacted by the crisis involving NBFCs.Logix is in discussions with developers both from NCR and outside to strike similar strategic partnerships.
Under the Logix deal, ATS PMC will deliver over 4,500 apartments spread over the three projects in a phased manner. First phase of delivery will happen in 2019-end..
The mixed-used real estate project, comprising offices, residential flats and a shopping mall, will entail an investment of ₹250 crore.About ₹100-150 crore of the total investment will be raised as debt from financial institutions, said Kalpesh Mehta, founder of Tribeca.
The deal with JPMorgan Asset Management expands Apollo Global's assets under management (AUM) in India to around half-a-billion dollars.
Logix Group is also in talks to raise another Rs200 crore from Apollo Global Management for its upcoming projects.
The CIN of Logix Finance & Investment Pvt.Ltd. is U65929DL2008PTC179113.
Logix Finance & Investment Pvt.Ltd. is headquartered at Dgl006, Ground Floor,, Dlf Galleria, Mayur Vihar, Phase-I, East Delhi, Delhi, 110091.
Logix Finance & Investment Pvt.Ltd. was incorporated on 05 June 2008.
The current directors of Logix Finance & Investment Pvt.Ltd. are
The primary industry of Logix Finance & Investment Pvt.Ltd. is Financial And Insurance Service.
Logix Finance & Investment Pvt.Ltd. is unlisted.
The authorized capital of Logix Finance & Investment Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹4.30 M.
The compliance status of Logix Finance & Investment Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX