Max3Logic It Solutions - Company overview

Max3Logic It Solutions (legal name: Max3Logic It Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2011-07-01 Delhi, Delhi 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-01
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 Max3Logic It Solutions 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director IMRAN SIDDIQUI has DIN status "Disqualified by RoC u/s 164(2)".
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 Max3Logic It Solutions Company identity, industry, contact, and registration details from MCA and company records.

Max3Logic It Solutions (legal name: Max3Logic It Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL2011PTC221797). Business overview includes Software (Software Publishing), incorporated on July 01, 2011 (15+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location N-54, Friends Appartment Laxmi Nagar, Delhi, Delhi - 110092
Legal NameMax3Logic It Solutions Private Limited
CIN / LLPINU72200DL2011PTC221797
Company No.221797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Max3Logic It Solutions (3) Current board members from MCA filings, including designation and appointment details.

G
Gufran
Director | Since 2011-07-01 | DIN: 03558143
I
Imran Siddiqui
Director | Since 2011-07-01 | DIN: 03558144
A
Anjum Siddiqui
Additional Director | Since 2011-07-11 | DIN: 03574580

Companies With Common Directors Of Max3logic It Solutions Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Farishta Trademart Private Limited 1 Shared Director
Karishma Live Private Limited 1 Shared Director
Shrinika Infracon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Max3Logic It Solutions Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Max3Logic It Solutions 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

MCA Filings & Documents of Max3Logic It Solutions 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 Max3Logic It Solutions Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max3Logic It Solutions?
The Corporate Identification Number (CIN) for Max3Logic It Solutions is U72200DL2011PTC221797. 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 221797 as per MCA.
When was Max3Logic It Solutions incorporated?
Max3Logic It Solutions was incorporated 15 years 3 months ago on 01 Jul 2011.
Who are the current board members and directors of Max3Logic It Solutions?
Max3Logic It Solutions shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max3Logic It Solutions?
Max3Logic It Solutions is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Max3Logic It Solutions?
Max3Logic It Solutions ROC code is Roc Delhi.
What is the company classification of Max3Logic It Solutions?
Max3Logic It Solutions is classified as Private Limited Indian Non-Government Company.
Max3Logic It Solutions - is it listed or unlisted?
Max3Logic It Solutions is a Unlisted company.
What is the current status of Max3Logic It Solutions?
Max3Logic It Solutions is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Max3Logic It Solutions associated with?
Max3Logic It Solutions lists activity aligned with: Software - Software Publishing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Max3Logic It Solutions?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Max3Logic It Solutions?
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 Max3Logic It Solutions?
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.