Logitex Conversion Services Private Limited - Company overview

Logitex Conversion Services Private Limited is shown as "Strike Off" in MCA records.

2005-08-31 Madurai 625 002, Tamil Nadu Strike Off 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
1
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-08-31
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-06-24
ACTIVE GST
-
SATISFIED CHARGES
1
23.50 Lakh

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

Health scores for Logitex Conversion Services 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 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 SETUMADAVA RAGHU NANDHAN 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 Logitex Conversion Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logitex Conversion Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 31 August 2005 as a private limited company. Its registered office is in Madurai 625 002, Tamil Nadu.

Infyner groups it under Information Technology, in the Data Processing segment.

It has two directors: Setumadava Raghu Nandhan and Setumadava Vasumathy. The longest-serving is Setumadava Vasumathy, on the board since 2005; the most recent to join is Setumadava Raghu Nandhan, appointed in July 2009. One former director, Namasivayam Muthukumar Rajum, left in July 2009. Between them, the directors also sit on the boards of 3 other companies, including Chakra Drugs Private Limited and Minerva Medica Health Services Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 June 2011, for accounts made up to 31 March 2011. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location 18, Vallabhai Roadchokkikulam Madurai 625 002, Madurai 625 002, Tamil Nadu
Legal NameLogitex Conversion Services Private Limited
CIN / LLPINU72300TN2005PTC057359
Company No.057359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-31
Date of AGM2011-06-24
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

S
Setumadava Raghu Nandhan
Director | Since 2009-07-13 | DIN: 02586127
S
Setumadava Vasumathy
Director | Since 2005-08-31 | DIN: 00241333

Charges of Logitex Conversion Services Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 23.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 23.50 Lakh
LenderAmountStatus
Indian Overseas Bank
Creation Date: 24 Oct 2005
 23.50 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Chakra Drugs Private Limited 1 Shared Director
Minerva Medica Health Services Private Limited 1 Shared Director
Ve.R Tax Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Logitex Conversion Services 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 Logitex Conversion Services 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 Logitex Conversion Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logitex Conversion Services Private Limited?
MCA does not publish an "owner" field. Logitex Conversion Services Private Limited is run by its directors, Setumadava Raghu Nandhan and Setumadava Vasumathy. 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 Logitex Conversion Services Private Limited?
Logitex Conversion Services Private Limited has two current directors: Setumadava Raghu Nandhan (since July 2009) and Setumadava Vasumathy (since August 2005).
What is CIN of Logitex Conversion Services Private Limited?
The CIN of Logitex Conversion Services Private Limited is U72300TN2005PTC057359. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, TN is Tamil Nadu, 2005 is the year it was registered, PTC is the company type and 057359 is its registration number.
When was Logitex Conversion Services Private Limited incorporated?
Logitex Conversion Services Private Limited was incorporated on 31 August 2005 with ROC Chennai. That makes it about 21 years old.
What is the registered address of Logitex Conversion Services Private Limited?
The registered office on MCA records is 18, Vallabhai Roadchokkikulam Madurai 625 002, Madurai 625 002, Tamil Nadu.
What is the current status of Logitex Conversion Services Private Limited?
MCA shows Logitex Conversion Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Logitex Conversion Services Private Limited?
You can post to its registered office at 18, Vallabhai Roadchokkikulam Madurai 625 002, Madurai 625 002, Tamil Nadu.
What industry or business activity is Logitex Conversion Services Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Logitex Conversion Services Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Logitex Conversion Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 June 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Logitex Conversion Services Private Limited?
No charge is open. The one charge registered against Logitex Conversion Services Private Limited has been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Logitex Conversion Services Private Limited?
Yes, one former director is on record. Namasivayam Muthukumar Rajum (July 2009) left.
Which companies share directors with Logitex Conversion Services Private Limited?
3 companies share directors with Logitex Conversion Services Private Limited: Chakra Drugs Private Limited, Minerva Medica Health Services Private Limited and Ve.R Tax Consultancy Private Limited.
How can I get the financial details of Logitex Conversion Services Private Limited?
No financial statements for Logitex Conversion Services Private Limited are on record with us yet.
Logitex Conversion Services Private Limited - is it listed or unlisted?
Logitex Conversion Services 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 Logitex Conversion Services Private Limited?
Logitex Conversion Services Private Limited is registered with ROC Chennai.
What is the company classification of Logitex Conversion Services Private Limited?
MCA classifies Logitex Conversion Services 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.