Logix Infosoft Private Limited.
About Logix Infosoft Private Limited.
Data last updated: 24 February 2026
Logix Infosoft Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U72400DL2006PTC149601.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Shanti Awana and Jitender Kumar Awana.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 9 Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.79 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹56.64 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressE – 9 Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Logix Infosoft Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is audited by SRIVASTAVA AWANISH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA AWANISH & CO | Locked | Locked | Locked |
Complete auditor history for Logix Infosoft Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Awana | Director | 21 May 2014 | 12 Years 2 Months | Current |
| Jitender Kumar Awana | Director | 21 May 2014 | 12 Years 2 Months | Current |
| Vijay Pal Singh | Director | 21 May 2014 | 12 Years 2 Months | Current |
| Vandana Awana | Director | 03 Sep 2024 | 1 Years 11 Months | Current |
Financials of Logix Infosoft Private Limited. FY 2022 filings available
Logix Infosoft Private Limited. reported revenue of ₹1.79 Cr (up 11.00% YoY) for FY 2022.
Ten-year financial statements for Logix Infosoft Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Logix Infosoft Private Limited.
Shareholding and ownership data for Logix Infosoft Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logix Infosoft Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Others | ₹6 Cr | Open |
| 31 Mar 2022 | Others | ₹6 Cr | Satisfied |
| 12 Oct 2018 | Others | ₹10 Cr | Satisfied |
| 19 Jan 2012 | Standard Chartered Bank | ₹19.24 Cr | Satisfied |
| 15 May 2010 | Allahabad Bank | ₹21.4 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Logix Infosoft Private Limited.
View historical data on people associated with Logix Infosoft Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Logix Infosoft Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logix Infosoft Private Limited.
GST registrations and filing compliance for Logix Infosoft Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logix Infosoft Private Limited.
Credit ratings, litigation, and regulatory alerts for Logix Infosoft 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logix Infosoft Private Limited.
MSME payment history for Logix Infosoft 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logix Infosoft Private Limited.
Corporate group structure for Logix Infosoft Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logix Infosoft Private Limited.
MCA filings and documents for Logix Infosoft 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 Logix Infosoft Private Limited.
Frequently Asked Questions about Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 June 2006 (20+ years old) and is registered under CIN U72400DL2006PTC149601.
Logix Infosoft Private Limited. reported revenue of ₹1.79 Cr for FY 2022 (up 11.00% YoY).
The current directors of Logix Infosoft Private Limited. are:
- Shanti Awana - Director
- Jitender Kumar Awana - Director
- Vijay Pal Singh - Director
- Vandana Awana - Director
The primary industry of Logix Infosoft Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Logix Infosoft Private Limited. can be reached at the registered office: E – 9 Panchsheel Park, New Delhi, Delhi, India – 110017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.