About Logix Soft-Tel Private Limited
Data last updated:
Logix Soft-Tel Private Limited is a private limited company based in New, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 29 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2001PTC166343. Its GSTIN is 09AAACL6201F2ZV (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Meena Nath and Shakti Nath.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dgl006 Ground Floor DLF Galleria Mayur Vihar Phase – I, New, Delhi, India – 110091.
As per the financials filed for FY 2023, the company reported a revenue of ₹168.93 Cr, a decline of 24% compared to the previous year.
The company has about 14 employees on its provident fund (EPFO) records. Its group structure includes 13 subsidiaries.
As per MCA filings, the company has open charges of ₹358.87 Cr and satisfied charges of ₹12,325 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logixgroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressDgl006 Ground Floor DLF Galleria Mayur Vihar Phase – I, New, Delhi, India – 110091
- IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Logix Soft-Tel
Logix Soft-Tel has one previous CIN (Corporate Identification Number): U99999DL2001PTC166343. The current CIN is U70100DL2001PTC166343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2001PTC166343 | Current |
| U99999DL2001PTC166343 | Previous |
Business Activity of Logix Soft-Tel
The main business activity of Logix Soft-Tel 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 Soft-Tel 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 Soft-Tel
Logix Soft-Tel Private Limited is audited by Saxena Singhal & Vaid for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saxena Singhal & Vaid | Locked | Locked | Locked |
Complete auditor history for Logix Soft-Tel 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 Soft-Tel Private Limited
Logix Soft-Tel has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Nath Also directs: Logix Landmark LLP, Logix Finance & Investment Pvt.Ltd., Logix Developers Private Limited and 5 more | Director | 02 Dec 2005 | 20 Years 10 Months | Current |
| Shakti Nath Also directs: Logix Landmark LLP, Logix Finance & Investment Pvt.Ltd., Logix Developers Private Limited and 5 more | Director | 19 Jan 2006 | 20 Years 8 Months | Current |
| Vikram Nath Also directs: Logix Landmark LLP, Logix Developers Private Limited, Isp Technologies Private Limited and 5 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
Financials of Logix Soft-Tel Private Limited FY 2024 filings available
Logix Soft-Tel Private Limited reported revenue of ₹168.93 Cr (down 24.00% YoY) for FY 2023.
Ten-year financial statements for Logix Soft-Tel 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 Soft-Tel
Shareholding and ownership data for Logix Soft-Tel 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.
Group Structure of Logix Soft-Tel Private Limited
Logix Soft-Tel has 13 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Logix Infrabuild Private Limited | U70100DL2011PTC212360 | Locked |
| Logix Infratech Private Limited | U70101DL2010PTC202613 | Locked |
| Logix Estates Private Limited | U70101DL2010PTC202749 | Locked |
| Logix Developers Private Limited | U70101DL2010PTC207640 | Locked |
| Logix Realtors Private Limited | U70109DL2010PTC199969 | Locked |
| Logix Buildtech Private Limited | U70200DL2010PTC200042 | Locked |
Showing major subsidiaries. Total: 13.
Charges & Borrowings of Logix Soft-Tel
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2022 | Idbi Trusteeship Services Limited | ₹47.15 Cr | Open |
| 19 Mar 2020 | Others | ₹28 Cr | Open |
| 31 Dec 2018 | Idbi Trusteeship Services Limited | ₹275 Cr | Open |
| 29 Nov 2003 | Canara Bank | ₹80 Lakh | Open |
| 04 Sep 2003 | Canara Bank | ₹91.8 Lakh | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Logix Soft-Tel
Logix Soft-Tel Private Limited has a workforce of 14 employees as of Apr 09, 2024.
Employee and EPFO history for Logix Soft-Tel 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 Soft-Tel
Logix Soft-Tel has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACL6201F2ZV | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Logix Soft-Tel 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 Soft-Tel
Credit ratings, litigation, and regulatory alerts for Logix Soft-Tel 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 Soft-Tel
MSME payment history for Logix Soft-Tel 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 Soft-Tel
Corporate group structure for Logix Soft-Tel 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 Soft-Tel
MCA filings and documents for Logix Soft-Tel 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 Soft-Tel
Recent News on Logix Soft-Tel
Frequently Asked Questions about Logix Soft-Tel Private Limited
Logix Soft-Tel is an active private limited company based in New, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 29 January 2001 (25+ years old) and is registered under CIN U70100DL2001PTC166343.
Logix Soft-Tel reported revenue of ₹168.93 Cr for FY 2023 (down 24.00% YoY).
Logix Soft-Tel has 3 current directors:
- Meena Nath - Director
- Shakti Nath - Director
- Vikram Nath - Director
The GSTIN of Logix Soft-Tel is 09AAACL6201F2ZV, 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 Soft-Tel is U70100DL2001PTC166343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logix Soft-Tel was incorporated on 29 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Logix Soft-Tel can be reached through the website logixgroup.in. Its registered office is in New, Delhi, India.
The registered office of Logix Soft-Tel is at Dgl006 Ground Floor DLF Galleria Mayur Vihar Phase – I, New, Delhi, India – 110091.
Logix Soft-Tel has an authorised share capital of ₹14 Cr and a paid-up capital of ₹14 Cr.