Logify Impex Private Limited - Company overview

Registered with ROC Mumbai on 27 August 2018, Logify Impex Private Limited is an active private limited company that has been around for abo…

2018-08-27 Nagpur, Maharashtra Active 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-08-27
LAST FILING WITH ROC
-
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 Logify 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Logify Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 August 2018, Logify Impex Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at Plot No 91 Suyog Nagar Narendra Nagar, Nagpur, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Prachi Keshavrao Pawankar and Keshav Motiramji Pawankar - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No 91 Suyog Nagar Narendra Nagar, Nagpur, Maharashtra - 440015
Legal NameLogify Impex Private Limited
CIN / LLPINU51909MH2018PTC313090
Company No.313090
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prachi Keshavrao Pawankar
Director | Since 2018-08-27 | DIN: 08029978
K
Keshav Motiramji Pawankar
Whole-time director | Since 2018-08-27 | DIN: 08029970

MSME Payment Delays by Logify 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 Logify 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 Logify Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logify Impex Private Limited?
MCA does not publish an "owner" field. Logify Impex Private Limited is run by its directors, Prachi Keshavrao Pawankar and Keshav Motiramji Pawankar. 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 Logify Impex Private Limited?
Logify Impex Private Limited has two current directors: Prachi Keshavrao Pawankar (since August 2018) and Keshav Motiramji Pawankar (since August 2018).
What is CIN of Logify Impex Private Limited?
The CIN of Logify Impex Private Limited is U51909MH2018PTC313090. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 313090 is its registration number.
When was Logify Impex Private Limited incorporated?
Logify Impex Private Limited was incorporated on 27 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Logify Impex Private Limited?
The registered office on MCA records is Plot No 91 Suyog Nagar Narendra Nagar, Nagpur, Maharashtra - 440015.
What is the current status of Logify Impex Private Limited?
MCA shows Logify Impex Private Limited as Active.
What is the contact number or email for Logify Impex Private Limited?
You can post to its registered office at Plot No 91 Suyog Nagar Narendra Nagar, Nagpur, Maharashtra - 440015.
What industry or business activity is Logify Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Logify Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Logify Impex Private Limited?
MCA shows no charges registered against Logify Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Logify Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Logify Impex Private Limited?
No financial statements for Logify Impex Private Limited are on record with us yet.
Logify Impex Private Limited - is it listed or unlisted?
Logify 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 Logify Impex Private Limited?
Logify Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Logify Impex Private Limited?
MCA classifies Logify 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.