Max3logic IT Solutions Private Limited
About Max3logic IT Solutions Private Limited
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Max3logic IT Solutions Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software products and publishing, a part of the broader software and technology sector. Incorporated on 01 July 2011.
Registered with ROC Delhi under CIN U72200DL2011PTC221797.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gufran and Imran Siddiqui.
Office: N – 54 Friends Appartment Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressN – 54 Friends Appartment Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustrySoftware, Software Publishing, Software Development
- 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
Board of Directors of Max3logic IT Solutions Private Limited
Max3logic IT Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gufran Also directs: Shrinika Infracon Private Limited | Director | 01 Jul 2011 | 15 Years 3 Months | As last reported |
| Imran Siddiqui Also directs: Karishma Live Private Limited | Director | 01 Jul 2011 | 15 Years 3 Months | As last reported |
| Anjum Siddiqui | Additional Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Max3logic IT Solutions Private Limited
Ten-year financial statements for Max3logic IT Solutions 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.
Charges & Borrowings of Max3logic IT Solutions
Max3logic IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max3logic IT Solutions
Employment history and EPFO contributions of people linked to Max3logic IT Solutions.
Employee and EPFO history for Max3logic IT Solutions 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 Max3logic IT Solutions
GST registrations and filing compliance for Max3logic IT Solutions 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 Max3logic IT Solutions
Credit ratings, litigation, and regulatory alerts for Max3logic IT Solutions 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 Max3logic IT Solutions
MSME payment history for Max3logic IT Solutions 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 Max3logic IT Solutions
Corporate group structure for Max3logic IT Solutions 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 Max3logic IT Solutions
MCA filings and documents for Max3logic IT Solutions 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 Max3logic IT Solutions
Frequently Asked Questions about Max3logic IT Solutions Private Limited
Max3logic IT Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Max3logic IT Solutions is a struck-off private limited company in the software sector based in Delhi, Delhi, India. It was incorporated on 01 July 2011 and is registered under CIN U72200DL2011PTC221797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max3logic IT Solutions are:
- Gufran - Director
- Imran Siddiqui - Director
- Anjum Siddiqui - Additional Director
The CIN (Corporate Identification Number) of Max3logic IT Solutions is U72200DL2011PTC221797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Max3logic IT Solutions is software. The company specifically operates in software publishing. The company was active in this sector before being struck off.
The company has its registered office at N – 54 Friends Appartment Laxmi Nagar, Delhi, Delhi, India – 110092.