Pioneer Logical Financial Solutions Private Limited
About Pioneer Logical Financial Solutions Private Limited
Data last updated: 21 July 2025
Pioneer Logical Financial Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC212467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nagindas Talakchand Mehta and Geeta Vipulkumar Chaudhary.
Last AGM: 12 September 2012. Financial statements filed for year ended 31 March 2012. Office: B – 11 Padmakar Smruti Tilak Road Dombivali (East), Thane, Maharashtra, India – 421201.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 11 Padmakar Smruti Tilak Road Dombivali (East), Thane, Maharashtra, India – 421201
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Pioneer Logical Financial Solutions Private Limited
Pioneer Logical Financial Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagindas Talakchand Mehta | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
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Geeta Vipulkumar Chaudhary
Also directs:
Pioneer Logical Financial Solutions Llp, Devmit Infrastructure Llp
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Director | 29 Dec 2012 | 13 Years 6 Months | As last reported |
| Manu Jayantibhai Baria | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Pioneer Logical Financial Solutions Private Limited FY 2012 filings available
Ten-year financial statements for Pioneer Logical Financial Solutions Private Limited
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Charges & Borrowings Pioneer Logical Financial Solutions Private Limited
Pioneer Logical Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pioneer Logical Financial Solutions Private Limited
View historical data on people associated with Pioneer Logical Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pioneer Logical Financial Solutions Private Limited
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GST Compliance of Pioneer Logical Financial Solutions Private Limited
GST registrations and filing compliance for Pioneer Logical Financial Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pioneer Logical Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Pioneer Logical Financial Solutions Private Limited
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MSME Payment Delays by Pioneer Logical Financial Solutions Private Limited
MSME payment history for Pioneer Logical Financial Solutions Private Limited
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Subsidiaries & Group Companies of Pioneer Logical Financial Solutions Private Limited
Corporate group structure for Pioneer Logical Financial Solutions Private Limited
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MCA Filings & Documents of Pioneer Logical Financial Solutions Private Limited
MCA filings and documents for Pioneer Logical Financial Solutions Private Limited
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Recent Activity on Pioneer Logical Financial Solutions Private Limited
Frequently Asked Questions about Pioneer Logical Financial Solutions Private Limited
Pioneer Logical Financial Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pioneer Logical Financial Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 18 January 2011 and is registered under CIN U67190MH2011PTC212467. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pioneer Logical Financial Solutions Private Limited is U67190MH2011PTC212467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Pioneer Logical Financial Solutions Private Limited are:
- Nagindas Talakchand Mehta - Director
- Geeta Vipulkumar Chaudhary - Director
- Manu Jayantibhai Baria - Director
The primary industry of Pioneer Logical Financial Solutions Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Pioneer Logical Financial Solutions Private Limited was incorporated on 18 January 2011. Registered with ROC Mumbai.