Logix Infosoft Private Limited.
About Logix Infosoft Private Limited.
Data last updated:
Logix Infosoft Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2006PTC149601. Its GSTIN is 09AABCL1966G2ZE (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹1.88 Cr (net margin -105.3%) and EBITDA of ₹37.74 Lakh (EBITDA margin 21.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹56.64 Cr on record. Court records list 20 cases involving the company, including 3 filed by the company and 17 filed against it; 5 cases are pending.
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
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Logix Infosoft Private Limited.
The main business activity of Logix Infosoft Private Limited is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Logix Infosoft Private Limited. FY 2022 filings available
Logix Infosoft Private Limited. reported revenue of ₹1.79 Cr (up 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Logix Infosoft Private Limited.
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Logix Infosoft Private Limited.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹37.74 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.88 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Logix Infosoft Private Limited.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -105.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Logix Infosoft Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is compared with the companies closest to it by revenue in the Engineering industry (Maintenance Services, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simsona Technology Private Limited | ₹1.79 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Baunt Finance & Investment Pvt Ltd | ₹1.79 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Mascon Financial Services Private Limited | ₹1.79 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Bangalore, Karnataka, India |
| Bluesnow Suppliers Private Limited | ₹1.79 Cr (FY 2018) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Victory Offices Private Limited | ₹1.79 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Nashik, Maharashtra, India |
| Logix Infosoft Private Limited. this company | ₹1.79 Cr (FY 2022) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Swadeshi Estates Private Limited | ₹1.79 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | New Delhi, Delhi, India |
| Purushottam Vinimay Private Limited | ₹1.79 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Tristar Business Enterprises Limited | ₹1.78 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| R R Spinning Mills Private Limited | ₹1.78 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Salem, Tamil Nadu, India |
| Raj Global Holdings Private Limited | ₹1.78 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Logix Infosoft Private Limited by revenue in the Engineering industry (Maintenance Services, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. is audited by SRIVASTAVA AWANISH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA AWANISH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logix Infosoft Private Limited.
Logix Infosoft Private Limited has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Awana | Director | 21 May 2014 | 12 Years 4 Months | Current |
| Jitender Kumar Awana | Director | 21 May 2014 | 12 Years 4 Months | Current |
| Vijay Pal Singh | Director | 21 May 2014 | 12 Years 4 Months | Current |
| Vandana Awana | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of Logix Infosoft Private Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Legal Cases of Logix Infosoft Private Limited.
Logix Infosoft Private Limited. has 20 court cases on record: 3 filed by Logix Infosoft Private Limited, 17 filed against it. 5 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 14 | 14 | 5 |
| District courts | 4 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by Electrotherm (India) Limited and 1 other | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Cbre South Asia Private Limited | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Cbre South Asia Private Limited | Disposed |
| District court, South, Delhi | Interim or miscellaneous application | Filed against the company by Cbre South Asia Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Cbre South Asia Private Limited | Disposed |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Logix Infosoft Private Limited.
Employment history and EPFO contributions of people linked to Logix Infosoft Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Logix Infosoft Private Limited.
Logix Infosoft Private Limited. has 16 board changes on record since 2008: 4 appointments and 12 cessations. The latest: Vandana Awana was appointed as Director on 03 Sep 2024.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Logix Infosoft Private Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Logix Infosoft Private Limited.
Logix Infosoft Private Limited has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL1966G2ZE | Uttar Pradesh | Active | 13 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logix Infosoft Private Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Logix Infosoft Private Limited.
Logix Infosoft Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. 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% YoY).
Logix Infosoft Private Limited has 4 current directors:
- Shanti Awana - Director
- Jitender Kumar Awana - Director
- Vijay Pal Singh - Director
- Vandana Awana - Director
Logix Infosoft Private Limited reported a net loss of ₹1.88 Cr (net margin -105.3%) and EBITDA of ₹37.74 Lakh (EBITDA margin 21.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Logix Infosoft Private Limited is -23% over three years and -8% over five years. In the latest year (FY 2022) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Logix Infosoft Private Limited is 09AABCL1966G2ZE, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Logix Infosoft Private Limited is U72400DL2006PTC149601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logix Infosoft Private Limited has 20 court cases on record: 3 filed by the company and 17 filed against it. 5 are pending. Most are in the nclat.
Logix Infosoft Private Limited was incorporated on 09 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Logix Infosoft Private Limited by revenue are Simsona Technology Private Limited, Baunt Finance & Investment Pvt Ltd, Mascon Financial Services Private Limited, Bluesnow Suppliers Private Limited, Victory Offices Private Limited and 5 more, all in the Engineering industry (Maintenance Services, Real Estate Leasing).
Vandana Awana was appointed as Director on 03 Sep 2024. Chandra Bhushan ceased to be Director on 20 Mar 2023. Pravesh Kumar ceased to be Director on 20 Mar 2023. Logix Infosoft Private Limited has 16 board changes on record in total.