Logix City Developers Private Limited - Company overview

Logix City Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2011…

2011-03-07 New Delhi, Delhi Under Cirp Unlisted Active Compliant
Share
Connect MCP
LC Logix City Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 314.9%
FY 2020
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -295.8%
FY 2020
EBITDA
Loss · ₹25–50 Cr
▼ -459.2%
FY 2020
NET WORTH
Loss · ₹50–100 Cr
▼ -89.3%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▼ -6.7%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-55.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-03-07
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-27 15:41:48
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
270.00 cr

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

Health scores for Logix City Developers 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (25), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Logix City Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logix City Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2011PTC215320). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 07, 2011 (15+ years old), based in New Delhi. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Dgl006, Ground Floor,Dlf Galleria, Mayur Vihar,Phase-I, New Delhi, Delhi - 110091
  • Website logixgroup.in
Legal NameLogix City Developers Private Limited
CIN / LLPINU70101DL2011PTC215320
Company No.215320
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-07
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shakti Nath
Director | Since 2011-03-07 | DIN: 00017090
D
Davender Mohan Saxena
Director | Since 2019-06-07 | DIN: 01304559

Financial Performance of Logix City Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▲ 314.9%
P&L Loss · ₹25–50 Cr ▼ -295.8%
EBITDA Loss · ₹25–50 Cr ▼ -459.2%
Net worth Loss · ₹50–100 Cr ▼ -89.3%

Charges of Logix City Developers Private Limited Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 270.00 cr
Dhanlaxmi Bank Limited : 125.00 cr
Others : 90.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -55.00 cr
Satisfied 270.00 cr
LenderAmountStatus
Others
Creation Date: 27 Oct 2017
 90.00 cr Open
Dhanlaxmi Bank Limited
Creation Date: 21 May 2015
 125.00 cr Open
Icici Bank Limited
Creation Date: 15 Feb 2014
 170.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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

Board Overlap From MCA / Compliance Filings

Logix Builders & Promoters Private Limited 2 Shared Directors
Logix Buildwell Private Limited 2 Shared Directors
Logix Developers Private Limited 2 Shared Directors
Logix Landmark Llp 2 Shared Directors
Palms Buildtech Private Limited 2 Shared Directors
Affable Infracon Private Limited 1 Shared Director
Concrete Construction Solutions Private Limited 1 Shared Director
Contend Builders Private Limited 1 Shared Director
Imperative Constructions Private Limited 1 Shared Director
Logix Buildcon Private Limited 1 Shared Director
Logix Buildcorp Llp 1 Shared Director
Logix Estates Private Limited 1 Shared Director
Logix Finance & Investment Pvt.Ltd. 1 Shared Director
Logix Infrabuild Private Limited 1 Shared Director
Logix Infratech Private Limited 1 Shared Director
Logix Realty Developers Private Limited 1 Shared Director
Logix Soft-Tel Private Limited 1 Shared Director
Parth Infraestate Private Limited 1 Shared Director
Regnant Mall And Offices Private Limited 1 Shared Director
Skullx India Llp 1 Shared Director
Unibros Manufacturing Company Private Limited 1 Shared Director
Vc Solutions Private Limited 1 Shared Director
Vipul It Infrasoft Private Limited 1 Shared Director

Financial Ratios of Logix City Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Logix City Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Logix City Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Logix City Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Logix City Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Logix City Developers 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

Subsidiaries & Group Companies of Logix City Developers Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Logix City Developers 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
Frequently Asked Questions about Logix City Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Logix City Developers Private Limited?
The Corporate Identification Number (CIN) for Logix City Developers Private Limited is U70101DL2011PTC215320. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 215320 as per MCA.
When was Logix City Developers Private Limited incorporated?
Logix City Developers Private Limited was incorporated 15 years 6 months ago on 07 Mar 2011.
Who are the current board members and directors of Logix City Developers Private Limited?
Logix City Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Logix City Developers Private Limited?
Logix City Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Logix City Developers Private Limited?
The official website of Logix City Developers Private Limited is https://logixgroup.in.
What is the ROC code of Logix City Developers Private Limited?
Logix City Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Logix City Developers Private Limited?
Logix City Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Logix City Developers Private Limited - is it listed or unlisted?
Logix City Developers Private Limited is a Unlisted company.
Does Logix City Developers Private Limited have subsidiaries?
Logix City Developers Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Logix City Developers Private Limited?
Logix City Developers Private Limited is currently Under Cirp and registered in New Delhi, Delhi, India.
What industry or business activity is Logix City Developers Private Limited associated with?
Logix City Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Does Logix City Developers Private Limited have GST registrations on file?
Logix City Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Logix City Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Logix City Developers Private Limited.
How do I contact Logix City Developers Private Limited?
Use the official website at https://logixgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Logix City Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Logix City Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.