Sree Balaji Logicons Private Limited
About Sree Balaji Logicons Private Limited
Data last updated: 21 December 2025
Sree Balaji Logicons Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U82990TN2011PTC079961.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hari Narayan Trivedi and Sunil Kumar Prasad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.163/1 Prakasam Salai 1St Floor K.Sons Complex Broadway, Chennai, Tamil Nadu, India – 600108.
As per the financials filed for FY 2025, the company reported a revenue of ₹122.3 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.163/1 Prakasam Salai 1St Floor K.Sons Complex Broadway, Chennai, Tamil Nadu, India – 600108
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Sree Balaji Logicons Private Limited
Sree Balaji Logicons Private Limited has one previous CIN (Corporate Identification Number): U45400TN2011PTC079961. The current CIN is U82990TN2011PTC079961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990TN2011PTC079961 | Current |
| U45400TN2011PTC079961 | Previous |
Business Activity of Sree Balaji Logicons Private Limited
Sree Balaji Logicons Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sree Balaji Logicons Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Sree Balaji Logicons Private Limited
Sree Balaji Logicons Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hari Narayan Trivedi
Also directs:
Shoka Tradelink Pvt Ltd, Magna Commercial Private Limited, Providus Impex Private Limited and 1 more
|
Director | 07 Nov 2024 | 1 Years 9 Months | Current |
| Sunil Kumar Prasad | Director | 07 Nov 2024 | 1 Years 9 Months | Current |
Financials of Sree Balaji Logicons Private Limited FY 2024 filings available
Sree Balaji Logicons Private Limited reported revenue of ₹122.3 Cr (up 1175.00% YoY) for FY 2025.
Ten-year financial statements for Sree Balaji Logicons Private Limited
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- Balance sheets
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Charges & Borrowings of Sree Balaji Logicons Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2025 | Hdfc Bank Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sree Balaji Logicons Private Limited
View historical data on people associated with Sree Balaji Logicons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sree Balaji Logicons Private Limited
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GST Compliance of Sree Balaji Logicons Private Limited
GST registrations and filing compliance for Sree Balaji Logicons Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sree Balaji Logicons Private Limited
Credit ratings, litigation, and regulatory alerts for Sree Balaji Logicons Private Limited
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- Rating history
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MSME Payment Delays by Sree Balaji Logicons Private Limited
MSME payment history for Sree Balaji Logicons Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sree Balaji Logicons Private Limited
Corporate group structure for Sree Balaji Logicons Private Limited
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MCA Filings & Documents of Sree Balaji Logicons Private Limited
MCA filings and documents for Sree Balaji Logicons Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sree Balaji Logicons Private Limited
Frequently Asked Questions about Sree Balaji Logicons Private Limited
Sree Balaji Logicons Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 March 2011 (15+ years old) and is registered under CIN U82990TN2011PTC079961.
Sree Balaji Logicons Private Limited reported revenue of ₹122.3 Cr for FY 2025 (up 1175.00% YoY).
The current directors of Sree Balaji Logicons Private Limited are:
- Hari Narayan Trivedi - Director
- Sunil Kumar Prasad - Director
The primary industry of Sree Balaji Logicons Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sree Balaji Logicons Private Limited can be reached at the registered office: No.1631 Prakasam Salai 1St Floor K.Sons Complex Broadway, Chennai, Tamil Nadu, India – 600108.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.