About Logix Infrastructure Private Limited
Data last updated:
Logix Infrastructure Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Logix Soft-Tel Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 January 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2008PTC172835. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹46 Cr and a paid-up capital of ₹10.01 Cr. It is led by directors including Pawan Kumar Goyal (Irp/Rp/Liquidator) and Navlesh Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Level 3 Vasant Square Mall Pocket V Sector B Vasant Kunj, New, Delhi, India – 110070.
As per the financials filed for FY 2019, the company reported a revenue of ₹96.55 Cr, a growth of 22% compared to the previous year.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹620 Cr on record.
The last known website on record is logixgroup.in.
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- Registered AddressLevel 3 Vasant Square Mall Pocket V Sector B Vasant Kunj, New, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infrastructure
The main business activity of Logix Infrastructure 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 for Logix Infrastructure Private Limited
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.
Auditor Details of Logix Infrastructure
Logix Infrastructure Private Limited is audited by SAXENA SINGHAL & VAID for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA SINGHAL & VAID | Locked | Locked | Locked |
Complete auditor history for Logix Infrastructure Private Limited
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 Infrastructure Private Limited
Logix Infrastructure has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Goyal | Irp/Rp/Liquidator | 11 Aug 2023 | 3 Years 1 Months | As last reported |
| Navlesh Singh | Director | 04 Mar 2023 | 3 Years 7 Months | As last reported |
| Manishankar Kumar Singh Also directs: Brickhicks Buildtech Private Limited | Director | 24 Jan 2023 | 3 Years 8 Months | As last reported |
Financials of Logix Infrastructure Private Limited FY 2020 filings available
Logix Infrastructure Private Limited reported revenue of ₹96.55 Cr (up 22.00% YoY) for FY 2019.
Ten-year financial statements for Logix Infrastructure Private Limited
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.
Ownership and Shareholding of Logix Infrastructure
Shareholding and ownership data for Logix Infrastructure Private Limited
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 Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2016 | Others | ₹20 Cr | Satisfied |
| 28 Jun 2016 | Others | ₹20 Cr | Satisfied |
| 05 Jun 2015 | Icici Bank Limited | ₹25 Cr | Satisfied |
| 15 Feb 2014 | Icici Bank Limited | ₹170 Cr | Satisfied |
| 13 Jun 2013 | Idbi Trusteeship Services Limited | ₹60 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Logix Infrastructure
Logix Infrastructure Private Limited has a workforce of 2 employees as of Apr 10, 2024.
Employee and EPFO history for Logix Infrastructure Private Limited
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.
GST Compliance of Logix Infrastructure
Logix Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Logix Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Logix Infrastructure
Credit ratings, litigation, and regulatory alerts for Logix Infrastructure Private Limited
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 Infrastructure
MSME payment history for Logix Infrastructure Private Limited
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 Infrastructure
Corporate group structure for Logix Infrastructure Private Limited
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.
MCA Filings & Documents of Logix Infrastructure
MCA filings and documents for Logix Infrastructure Private Limited
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.
Recent Activity on Logix Infrastructure
Recent News on Logix Infrastructure
Frequently Asked Questions about Logix Infrastructure Private Limited
Logix Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Logix Infrastructure is a company under insolvency, formerly operating as a private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 January 2008 and is registered under CIN U72200DL2008PTC172835. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Logix Infrastructure reported revenue of ₹96.55 Cr for FY 2019 (up 22.00% YoY).
Logix Infrastructure has 3 current directors:
- Navlesh Singh - Director
- Manishankar Kumar Singh - Director
- Pawan Kumar Goyal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Logix Infrastructure is U72200DL2008PTC172835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logix Infrastructure has no open charges and satisfied charges of ₹620 Cr as per latest MCA filings.
Logix Infrastructure was incorporated on 17 January 2008. It is registered with the Registrar of Companies, Delhi.
Logix Infrastructure can be reached through the website logixgroup.in. Its registered office is in New, Delhi, India.
The registered office of Logix Infrastructure is at Level 3 Vasant Square Mall Pocket V Sector B Vasant Kunj, New, Delhi, India – 110070.