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
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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.
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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.
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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
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Investor Complaints & Other Complaints
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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
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 |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.