About Logixpay Services Private Limited
Data last updated: 23 December 2025
Logixpay Services Private Limited is a private limited company based in Gandhidham, Gujarat, India. Incorporated on 18 October 2023.
Registered with ROC Ahmedabad under CIN U62013GJ2023PTC145589.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maulik Mohanbhai Thakker and Dhirenkumar Jagadishbhai Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 9, Gandhidham, Gujarat.
The company is associated with 1 brand - Logixpay.
For more details, the company can be reached via its website logixpay.in.
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Registered AddressShop / Office Ff 5, Plot No 76 Sector 9C, Gandhidham, Gujarat, India – 370201
- 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
Associated Brands with Logixpay Services Private Limited
Logixpay Services Private Limited operates one associated brand: Logixpay. These brands represent Logixpay Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payouts are managed for transporters in the logistics sector through secure and efficient platforms. | logixpay.in |
Auditor Details of Logixpay Services Private Limited
Logixpay Services Private Limited is audited by Radhika S Pawar & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Radhika S Pawar & Associates | Locked | Locked | Locked |
Complete auditor history for Logixpay Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Logixpay Services Private Limited
Logixpay Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Maulik Mohanbhai Thakker
Also directs:
Trucklogist Tracklink Llp
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Director | 18 Oct 2023 | 2 Years 9 Months | Current |
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Dhirenkumar Jagadishbhai Thakkar
Also directs:
Idomit Solutions Private Limited
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Director | 18 Oct 2023 | 2 Years 9 Months | Current |
Financials of Logixpay Services Private Limited FY 2025 filings available
Ten-year financial statements for Logixpay Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Logixpay Services Private Limited
Shareholding and ownership data for Logixpay Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Logixpay Services Private Limited
Logixpay Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logixpay Services Private Limited
Logixpay Services Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Logixpay Services 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
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GST Compliance of Logixpay Services Private Limited
GST registrations and filing compliance for Logixpay Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Logixpay Services Private Limited
Credit ratings, litigation, and regulatory alerts for Logixpay Services 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
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MSME Payment Delays by Logixpay Services Private Limited
MSME payment history for Logixpay Services 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
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Subsidiaries & Group Companies of Logixpay Services Private Limited
Corporate group structure for Logixpay Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Logixpay Services Private Limited
MCA filings and documents for Logixpay Services 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
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Recent Activity on Logixpay Services Private Limited
Frequently Asked Questions about Logixpay Services Private Limited
Logixpay Services Private Limited is an active private limited company based in Gandhidham, Gujarat, India. It was incorporated on 18 October 2023 (3+ years old) and is registered under CIN U62013GJ2023PTC145589.
The current directors of Logixpay Services Private Limited are:
- Maulik Mohanbhai Thakker - Director
- Dhirenkumar Jagadishbhai Thakkar - Director
Logixpay Services Private Limited can be reached at the registered office: Shop Office Ff 5, Plot No 76 Sector 9C, Gandhidham, Gujarat, India – 370201, or through the website logixpay.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop Office Ff 5, Plot No 76 Sector 9C, Gandhidham, Gujarat, India – 370201.
Logixpay Services Private Limited was incorporated on 18 October 2023, making it 3+ years old. Registered with ROC Ahmedabad.