• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LOGIC FOREX PRIVATE LIMITED

CIN: U74999TG2017PTC115982 As on: 2026-07-13

LOGIC FOREX PRIVATE LIMITED (CIN: U74999TG2017PTC115982) is a Private company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 900000.00.

LOGIC FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGIC FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LOGIC FOREX PRIVATE LIMITED are PUSHPALATHA SUMAN, and SRIKANTH CHOWDHARY UURANKI.

LOGIC FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2017PTC115982 and its registration number is 115982. Users may contact LOGIC FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIC FOREX PRIVATE LIMITED is SY NO.201, 7-LH, FLAT NO.1102, LANCO HILLS, MANIKONDA, GACHIBOWLI, , HYDERABAD, Telangana, India - 500089.

Current status of LOGIC FOREX PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LOGIC FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOGIC FOREX

Purchase full report of LOGIC FOREX

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOGIC FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOGIC FOREX
DIN Director Name Designation Appointment Date
09025927 PUSHPALATHA SUMAN Director 2021-03-17
07429252 SRIKANTH CHOWDHARY UURANKI Director 2017-03-20
Past Directors & Key Managerial Personnel of LOGIC FOREX
DIN Director Name Designation Appointment Date Cessation
07096040 ROHIT RAMINENI Director - 2021-03-17
07300185 SAI MOKKAPATI NARASIMHA RAO Director - 2019-02-23
07805587 KARTHIK YADLA Director - 2019-02-23
Other Directorships of PUSHPALATHA SUMAN
Company Name CIN Designation Appointment Date Cessation
NOVASCAPE PROPERTIES LLP ABA-4892 Designated Partner 2022-02-03 Ongoing
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED U14298TG2017PTC116037 Director 2021-03-17 Ongoing
ELERENCY INTERNATIONAL PRIVATE LIMITED U46101TN2023PTC161029 Managing Director 2023-06-07 Ongoing
LOGIC CONTINENTAL SERVICES PRIVATE LIMITED U63040TG2016PTC111149 Director 2021-03-17 Ongoing
SWIFT FOREX SERVICES PRIVATE LIMITED U65990TG1995PTC020169 Additional Director 2022-03-24 Ongoing
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED U72501AP2016PTC103146 Director 2021-03-17 Ongoing
KARTHIKEYA DAIRY PRIVATE LIMITED U74999AP2018PTC108961 Director 2021-03-17 Ongoing
LOGIC INTERIORS & DESIGNS PRIVATE LIMITED U74999TG2022PTC162181 Director 2022-04-29 Ongoing
Other Directorships of ROHIT RAMINENI
Other Directorships of SAI MOKKAPATI NARASIMHA RAO
Company Name CIN Designation Appointment Date Cessation
MPR MOVIES LIMITED LIABILITY PARTNERSHIP AAK-6743 Designated Partner 2017-09-25 Ongoing
MOKKS STUDIOS LIMITED LIABILITY PARTNERS HIP AAK-6756 Designated Partner 2017-09-25 Ongoing
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED U14298TG2017PTC116037 Director - 2019-02-23
LOGIC CONTINENTAL SERVICES PRIVATE LIMITED U63040TG2016PTC111149 Director - 2019-02-23
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED U72501AP2016PTC103146 Director - 2019-02-23
Other Directorships of SRIKANTH CHOWDHARY UURANKI
Company Name CIN Designation Appointment Date Cessation
MPR MOVIES LIMITED LIABILITY PARTNERSHIP AAK-6743 Designated Partner 2017-09-25 Ongoing
MOKKS STUDIOS LIMITED LIABILITY PARTNERS HIP AAK-6756 Designated Partner 2017-09-25 Ongoing
NOVASCAPE PROPERTIES LLP ABA-4892 Designated Partner 2022-02-03 Ongoing
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED U14298TG2017PTC116037 Director 2017-03-21 Ongoing
TERRAMAX REALTY AND CONSTRUCTIONS PRIVATE LIMITED U45201TN2022PTC151902 Director 2022-05-05 Ongoing
ELERENCY INTERNATIONAL PRIVATE LIMITED U46101TN2023PTC161029 Director 2023-06-07 Ongoing
LOGIC CONTINENTAL SERVICES PRIVATE LIMITED U63040TG2016PTC111149 Director 2016-07-27 Ongoing
SWIFT FOREX SERVICES PRIVATE LIMITED U65990TG1995PTC020169 Additional Director 2022-03-24 Ongoing
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED U72501AP2016PTC103146 Managing Director 2017-01-02 Ongoing
KARTHIKEYA DAIRY PRIVATE LIMITED U74999AP2018PTC108961 Director 2018-08-07 Ongoing
LOGIC INTERIORS & DESIGNS PRIVATE LIMITED U74999TG2022PTC162181 Director 2022-04-29 Ongoing
Other Directorships of KARTHIK YADLA
Company Name CIN Designation Appointment Date Cessation
LOGIC MINING & CONSTRUCTIONS PRIVATE LIMITED U14298TG2017PTC116037 Director - 2019-02-23
LOGIC CONTINENTAL SERVICES PRIVATE LIMITED U63040TG2016PTC111149 Director - 2019-02-23
PROLOGIC BYTES SOLUTIONS PRIVATE LIMITED U72501AP2016PTC103146 Director - 2019-02-23

CIN Company Name Company Address
U63040TG2016PTC111149 LOGIC CONTINENTAL SERVICES PRIVATE LIMITED SY NO.201, 7-LH, FLAT NO.1102, LANCO HILLS, MANIKONDA, GACHIBOWLI , HYDERABAD, Telangana, India - 500089
U33119TG2019PTC131613 UPPEN & UDEEPTH MEDI LIFELINE INDUSTRIES PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089
U51909TG2018PTC128830 UPPEN TRADING & IMPEX PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089
U72200TG2018PTC127956 REKHA DIGITAL IT SERVICES PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089
U74999TG2018PTC128245 UPPEN BIZGROW CONSULTING PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089
U74999TG2019PTC132894 REKHA STAFFING SOLUTIONS PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL , hyderabad, Telangana, India - 500089
U92490TG2019PTC133049 REKHA MEDIA & ENTERTAINMENT PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL , hyderabad, Telangana, India - 500089
U45309TG2019PTC130629 REKHA INFRA PROJECTS PRIVATE LIMITED Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089
U70109TG2022PTC160028 DINERO REALTY VENTURES PRIVATE LIMITED Flat No. 1102, Tower No. LH 5 Lanco Hills, Manikonda , Hyderabad, Telangana, India - 500089
AAS-1502 ZEOSQUARE INFO SOLUTIONS LLP Flat No 28 03, Tower No LH 3, Lanco Hills, Manikonda, Gachibowli Hyderabad, Telangana, India - 500089
U72200TG2016PTC103759 MYD LABS PRIVATE LIMITED SURVEY NO. 201, LH-17, FLAT NO.1902 LANCO HILLS, CHITRAPURI POST, MANIKONDA , HYDERABAD, Telangana, India - 500089
U85300TG2022PTC165767 EMURGENT GLOBAL SERVICES PRIVATE LIMITED Block LH, Flat No. 1004, Survey No. 201, Lanco Hills, Manikonda Jagir Village, , Hyderabad, Telangana, India - 500089
U74999TG2016PTC110390 UVANTAGE CONSULTANTS INDIA PRIVATE LIMITED SY No: 201,FLAT 604,TOWER NO. 17LH, LANCO HILLS TECHNOLOGY PARK PVT LTD,MANI KONDA , HYDERABAD, Telangana, India - 500089
U74999TG2022PTC162181 LOGIC INTERIORS & DESIGNS PRIVATE LIMITED Sy No.37, 38, Flat No. 504, Sree Nilyam Apartments, Lanco hills Road Manikonda,HYDERABAD,Hyderabad,Telangana,500089-India
AAK-9586 ASIAN MEAL BOX RESTAURANTS LLP Flat No. 2602, Towers LH-3, Lanco Hills Manikonda Gachibowli Hyderabad, Telangana, India - 500089
U55209TG2019PTC132473 KESLA FOODS PRIVATE LIMITED Flat No. 3304, LH-17 LANCO HILLS MANIKONDA, GACHIBOWLI , HYDERABAD, Telangana, India - 500089
U28199TG2021PTC148985 MAHANTHSAI INDUSTRIES PRIVATE LIMITED LH-15, FLAT NO.1202, LANCO HILLS GACHIBOWLI, MANIKONDA JAGIR , HYDERABAD, Telangana, India - 500089
AAY-9901 SAPNIS REALTY LLP Tower No: LH 5, Flat No: 1102, Manikonda, Gachibowli Hyderabad, Telangana, India - 500089
AAX-3414 WINDSON BUSINESS SOLUTIONS LLP FLAT NO. 3004, TOWER NO. 2 LH, LANCO HILLS MANIKONDA HYDERABAD, Telangana, India - 500089
U80903TG2021PTC151918 GREEN SHOOT ACADEMY PRIVATE LIMITED MUNICIPAL NO 7LH, F NO 504 LANCO HILLS, MANIKONDA , HYDERABAD, Telangana, India - 500089
AAF-1646 QUANTEON SOLUTIONS LLP Flat No - 1001, Tower No - LH -5, Lanco Hills, Manikonda Hyderabad, Telangana, India - 500089
U45309TG2021PTC149183 PRO HEIGHTS INFRA PRIVATE LIMITED SY No 201, FLAT No LH14-1909 RAJENDRA NAGAR, MANIKONDA , HYDERABAD, Telangana, India - 500089
U80904TG2020PTC140972 FOTIS SYSTEMS INDIA PRIVATE LIMITED Flat No. 2503, Tower No. LH-2, Lanco Hil Manikonda, Gachibowli, , HYDERABAD, Telangana, India - 500089
U72900TG2021PTC149926 NAV TECH ELECTRONICS INDIA PRIVATE LIMITED Flat No. 904, Tower No. LH-2, Lanco Hill Manikonda, Puppalguda, Gachibowli , Hyderabad, Telangana, India - 500089
U85110TG2010PTC067614 TWIN CITY HEALTHCARE PRIVATE LIMITED FLAT NO. 704, TOWER NO. LH-5, LANCO HILLS APARTMENT AT MANIKONDA, RAJENDRA NAGAR M ANDAL , HYDERABAD, Telangana, India - 500089
AAN-1625 A4DATA LLP Flat No.703, Towers No.3LH; Area - 2519 Sft(Apprx) Lanco Hills Technology park Pvt.LTD,Manikonda Hyderabad, Telangana, India - 500089
U92490TG2019PTC130230 MOUNTY OUTDOOR ADVENTURES PRIVATE LIMITED SY NO 37/P, 38/P AND 3, FLAT NO 503, 5TH FLOOR ABHINANDANA JEWEL APTS, LANCO HILLS ROAD MANIKONDA , HYDERABAD, Telangana, India - 500089
U74999TG2021PTC148454 TNC360 FITNESS SOLUTION PRIVATE LIMITED SY NO. 201, FLAT NO. 302 TOWER NO. DC RAJENDER NAGAR, MANIKONDA , HYDERABAD, Telangana, India - 500089
U70109TG2021OPC156013 ROCKBED REALTY (OPC) PRIVATE LIMITED Flat No.201, Plot NO.17, SY No.181/170, 169/1, 169/2 & 168, Manikonda , Hyderabad, Telangana, India - 500089

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99