Logas Impex Private Limited - Company overview

Logas Impex Private Limited is shown as "Amalgamated" in MCA records.

2007-08-16 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.77 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-13
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Logas Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VINAY GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Logas Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logas Impex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 16 August 2007 as a private limited company. The registered office is in New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors: Vinay Gupta and Anirudh Singh. The longest-serving is Vinay Gupta, on the board since 2012; the most recent to join is Anirudh Singh, appointed in April 2013. Five former directors are on record; the most recent to leave was Sunil Kumar Gupta in April 2013. Between them, the directors also sit on the boards of 27 other companies, including Ankit Infoweb Private Limited and Atj Impex Private Limited.

₹2.77 lakh of its ₹11 lakh authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 13 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Plot No- M-7,M52/53, Ground Floor Gali No10 Anand Parpat Industrial Area Delhi, New Delhi, Delhi - 110005
Legal NameLogas Impex Private Limited
CIN / LLPINU45400DL2007PTC167027
Company No.167027
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-16
Date of AGM2013-09-13
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Logas Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinay Gupta
Additional Director | Since 2012-08-01 | DIN: 03645724
A
Anirudh Singh
Additional Director | Since 2013-04-26 | DIN: 03646025

Companies With Common Directors Of Logas Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankit Infoweb Private Limited 2 Shared Directors
Atj Impex Private Limited 2 Shared Directors
Coral Impex Private Limited 2 Shared Directors
Dhanveer Properties Private Limited 2 Shared Directors
Dusk Valley Global Services Private Limited 2 Shared Directors
Ebonics Consultancy Services Private Limited 2 Shared Directors
Hermes Education Solutions Private Limited 2 Shared Directors
Inventive Bio Energy Solutions Private Limited 2 Shared Directors
Jeet Collections Private Limited 2 Shared Directors
Jeet Tradelink Private Limited 2 Shared Directors
Jingle Consultancy Services Private Limited 2 Shared Directors
Milers Consultants Limited 2 Shared Directors
Monetree E-Services Private Limited 2 Shared Directors
Moon Light Consultancy Private Limited 2 Shared Directors
Morgan Tradex Private Limited 2 Shared Directors
Nirvana Lifestyle Private Limited 2 Shared Directors
Nitya Infotech Private Limited 2 Shared Directors
Seven Associates Consultants Limited 2 Shared Directors
Shrumdeep Consultants Limited 2 Shared Directors
A J Management Info Services Private Limited 1 Shared Director
Advance Agencies Private Limited 1 Shared Director
Amiraj Consultants Private Limited 1 Shared Director
Astha Management Services Private Limited 1 Shared Director
Barren Properties Private Limited 1 Shared Director
Combiseven Consultants Limited 1 Shared Director
Hove Estates Private Limited 1 Shared Director
Yushan Buildcon Private Limited 1 Shared Director

MSME Payment Delays by Logas Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Logas Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Logas Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logas Impex Private Limited?
MCA does not publish an "owner" field. Logas Impex Private Limited is run by its directors, Vinay Gupta and Anirudh Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Logas Impex Private Limited?
Logas Impex Private Limited has two current directors: Vinay Gupta (since August 2012) and Anirudh Singh (since April 2013).
What is CIN of Logas Impex Private Limited?
The CIN of Logas Impex Private Limited is U45400DL2007PTC167027. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 167027 is its registration number.
When was Logas Impex Private Limited incorporated?
Logas Impex Private Limited was incorporated on 16 August 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Logas Impex Private Limited?
The registered office on MCA records is Plot No- M-7, M52/53, Ground Floor Gali No10 Anand Parpat Industrial Area Delhi, New Delhi, Delhi - 110005.
What is the current status of Logas Impex Private Limited?
MCA shows Logas Impex Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Logas Impex Private Limited?
You can post to its registered office at Plot No- M-7, M52/53, Ground Floor Gali No10 Anand Parpat Industrial Area Delhi, New Delhi, Delhi - 110005.
What industry or business activity is Logas Impex Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Logas Impex Private Limited?
Paid-up capital is ₹2.77 lakh and authorised capital is ₹11 lakh, so about 25% of the authorised amount has been issued.
When did Logas Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 13 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Logas Impex Private Limited?
MCA shows no charges registered against Logas Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Logas Impex Private Limited?
Yes, five former directors are on record. The most recent to leave were Sunil Kumar Gupta (April 2013), Dilbag Singh (August 2012) and Joga Singh Rawat (August 2012).
Which companies share directors with Logas Impex Private Limited?
27 companies share directors with Logas Impex Private Limited. Among them are Ankit Infoweb Private Limited, Atj Impex Private Limited, Coral Impex Private Limited and 24 more.
How can I get the financial details of Logas Impex Private Limited?
No financial statements for Logas Impex Private Limited are on record with us yet.
Logas Impex Private Limited - is it listed or unlisted?
Logas Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Logas Impex Private Limited?
Logas Impex Private Limited is registered with ROC Delhi.
What is the company classification of Logas Impex Private Limited?
MCA classifies Logas Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.