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MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED

CIN: U72300DL2007PTC169063 As on: 2026-07-13

MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED (CIN: U72300DL2007PTC169063) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MLOGICA INFOTECH SOFTWARE 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.MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED are AMITABH OKHANDIAR, NAZRUL ISLAM SYED, and NEILABH PANDIT OKHANDIAR.

MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC169063 and its registration number is 169063. Users may contact MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MLOGICA INFOTECH SOFTWARE PRIVATE LIMITED is 309 Lakeview Apatment Sector - 9, Rohini , Delhi, Delhi, India - 110085.

Current status of MLOGICA INFOTECH SOFTWARE 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 Names

Previous CINs

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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 MLOGICA INFOTECH SOFTWARE 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 MLOGICA INFOTECH SOFTWARE
DIN Director Name Designation Appointment Date
00317596 AMITABH OKHANDIAR Director 2007-10-08
00422830 NAZRUL ISLAM SYED Director 2011-03-29
05293538 NEILABH PANDIT OKHANDIAR Director 2012-08-20
Past Directors & Key Managerial Personnel of MLOGICA INFOTECH SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00140069 RAJEEV BHARTESHWAR SINGH Director - 2011-02-26
00293995 GAURAV DHAWAN Director - 2014-11-14
01500855 DANISH IQBAL RAZAVI Director - 2011-02-26
03460421 ASHOK OKHANDIAR Director - 2019-01-28
08426674 RAKESH . Additional Director - 2019-09-29
03460428 ANJU OKHANDIAR Director - 2019-01-28
Other Directorships of RAJEEV BHARTESHWAR SINGH
Other Directorships of GAURAV DHAWAN
Other Directorships of AMITABH OKHANDIAR
Company Name CIN Designation Appointment Date Cessation
KAIZEN OKHANDIAR INFRASTRUCTURES (MUMBAI) PRIVATE LIMITED U45200MH2009PTC189852 Director 2009-01-23 Ongoing
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Director 2006-10-11 Ongoing
MLOGICA COMPUTECH (INDIA) PRIVATE LIMITED U72200PN2004PTC019863 Director 2004-10-20 Ongoing
Other Directorships of DANISH IQBAL RAZAVI
Company Name CIN Designation Appointment Date Cessation
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Director - 2011-02-26
MLOGICA COMPUTECH (INDIA) PRIVATE LIMITED U72200PN2004PTC019863 Director - 2011-02-26
ENSIM INDIA PRIVATE LIMITED U72900WB2000PTC222558 Additional Director - 2019-09-30
ENSIM INDIA PRIVATE LIMITED U72900WB2000PTC222558 Director - 2020-08-10
Other Directorships of ASHOK OKHANDIAR
Company Name CIN Designation Appointment Date Cessation
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Director - 2019-01-29
MLOGICA COMPUTECH (INDIA) PRIVATE LIMITED U72200PN2004PTC019863 Director - 2019-01-28
Other Directorships of RAKESH .
Company Name CIN Designation Appointment Date Cessation
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Additional Director - 2019-09-29
Other Directorships of NAZRUL ISLAM SYED
Other Directorships of ANJU OKHANDIAR
Company Name CIN Designation Appointment Date Cessation
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Director - 2019-01-29
MLOGICA COMPUTECH (INDIA) PRIVATE LIMITED U72200PN2004PTC019863 Director - 2019-01-28
Other Directorships of NEILABH PANDIT OKHANDIAR
Company Name CIN Designation Appointment Date Cessation
MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED U72200DL2003PTC121215 Director 2012-08-20 Ongoing
MLOGICA COMPUTECH (INDIA) PRIVATE LIMITED U72200PN2004PTC019863 Director 2012-05-30 Ongoing

CIN Company Name Company Address
U51909DL2010PTC198632 ASPIRE IMPEX PRIVATE LIMITED 309 LAKEVIEW APARTMENT SECTOR -9. ROHINI , DELHI, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
AAK-3890 OSWAL AUTOTECH LLP C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085
U74999DL2017PTC318107 DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085
U63999DL2023PTC412407 INPHAMED ANALYTICS PRIVATE LIMITED House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India
U74999DL2017PTC327306 KARO BUSINESS CONSULTANCY PRIVATE LIMITED 219, 2ND FLOOR, SG SHOPPING MALL, SECTOR-9 ROHINI, NORTH WEST DELHI, DELHI-110085 , NORTH ERST DELHI, Delhi, India - 110085
U24246DL1998PTC094132 GRG COSMETICS PRIVATE LIMITED 223 LAKEVIEW APARTMENT SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U51513DL2007PTC161646 GAYATRI EXIM PRIVATE LIMITED 223 LAKEVIEW APARTMENT SECTOR-9, ROHINI , Delhi, Delhi, India - 110085
U51100DL2009PLC188227 SILVER ANGEL IMPEX LIMITED 223 LAKEVIEW APARTMENT SECTOR-9, ROHINI , Delhi, Delhi, India - 110085
U72200DL2003PTC121215 MLOGICA MATCHTEK SOLUTIONS PRIVATE LIMITED 309, LAKEVIEW APARTMENTS SECTOR-09, ROHINI , DELHI, Delhi, India - 110085
U92419DL2020PTC370439 SUAN ARTLAND PRIVATE LIMITED 133 Lakeview Apartment. Sector - 9. Rohini , DELHI, Delhi, India - 110085
U72200DL2000PTC108477 E-COMPANION SOLUTION PRIVATE LIMITED FLAT NO. 309 JAI APPARTMENT, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2007PTC165561 VIVA TECHNEEV EDUSOFT PRIVATE LIMITED FLAT NO.41, LAKEVIEW APARTMENTS SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U52100DL2020PTC370330 BLUE LEAF EXPORT PRIVATE LIMITED UNIT NO -309 SGL PLAZA PLOT NO 10 SECTOR-9 ROHINI , DELHI, Delhi, India - 110085
U74999DL2020PTC370429 AVINITY VENTURES PRIVATE LIMITED FLAT NO. 309, PLOT NO. 26/2 NEW MODERN APARTMENTS, SECTOR 9, ROHINI , DELHI, Delhi, India - 110085
U55101DL2006PTC156586 CHAMPION RESTRO PRIVATE LIMITED B-309, IIIRD FLOOR, CHILL HOUSE NORTH EX MALL, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U55101DL2006PTC146939 SIDHVANDAN INFRA PRIVATE LIMITED C-97, Antriksh Apartments, sector 14 Extension, Rohini, West Delhi, DELHI, Delhi, India, 110085 , Delhi, Delhi, India - 110085
U74140DL2015OPC286268 QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085
U70200DL2025PTC441739 TECHCURA VENTURES PRIVATE LIMITED B-44 Cosy Apartment,Sector9 Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India
ACE-9473 AMAR MACFAB LLP B-212 NORTH EX MALL,,SECTOR-9,ROHINI,DELHI,Delhi,North West Delhi,Delhi,India-110085
U82990DL2023PTC412740 KUSHANI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED G-9 224,1st Floor, Sector-16, Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India
U22209DL2023PTC421993 KEDAR OVERSEAS PRIVATE LIMITED C-9/55 SECTOR 8,ROHINI SECTOR-7,Delhi,North West Delhi,Delhi,110085-India
ACJ-0179 ANHAD YOGA LLP HOUSE NO.118 SECTOR-9 NEW ARYA APTTS,ROHINI NEW DELHI,Delhi,North West Delhi,Delhi,India-110085
U66190DL2020PTC370809 ADVAIT FOREX PRIVATE LIMITED UNIT NO. 309, THIRD FLOOR, JACKSONS CROWN HEIGHTS, SECTOR-10, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
U85500DL2019PTC353423 QEINNTEK SOLUTIONS PRIVATE LIMITED C-9/124, Ground Floor,Sector 7 , Rohini, Delhi,North West Delhi,North West Delhi,Delhi,110085-India
U17015DL2024PTC434465 BANEX ENTERPRISES PRIVATE LIMITED C9 House No 57,3rd Floor,,Rohini Sector 8 New Delhi,Delhi,North West Delhi,Delhi,110085-India
U62020DL2025PTC459778 RMD SOLUTIONS PRIVATE LIMITED 312 Plot No.9 Vikas Surya,Tower Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
ABA-9425 RAAG TRADEX LLP Unit No-B9, Ground Floor, North Ex Mall,,Sector 9 Rohini,Delhi,North West Delhi,Delhi,India-110085
U63120DC2026PTC470438 LOKL TECHNOLOGIES PRIVATE LIMITED C-9/245-246, Pocket 9,,Sec 7C, Sector 7, Rohini,Delhi,North West Delhi,Delhi,110085-India

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

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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