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LOGICASH SOLUTIONS PRIVATE LIMITED

As on: 2022-07-17

LOGICASH SOLUTIONS PRIVATE LIMITED (CIN: U74990MH2009PTC197031) is a Private company incorporated on 11 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 203053980.00.

LOGICASH SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LOGICASH SOLUTIONS 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 LOGICASH SOLUTIONS PRIVATE LIMITED are VIPIN JAIN, PETRUS HERMANS ., SWATI DHARMESH RAJPUT, KARANRAJ PARAMJEET SAHI, and MRUDULA BRODIE CLETUS.

LOGICASH SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC197031 and its registration number is 197031. Users may contact LOGICASH SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICASH SOLUTIONS PRIVATE LIMITED is Sharda Terraces 6th Floor 11 CBD Belapur Navi Mumbai MH 400614 IN.

Current status of LOGICASH SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U74990MH2009PTC197031
Name LOGICASH SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Mumbai
Registration Number 197031
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2009-11-11
Age of Company 16 years, 6 months, 5 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 215,000,000.00
Paid-up Share Capital ₹ 203,053,980.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOGICASH SOLUTIONS PRIVATE LIMITED

Previous CINs

U74990MH2009PTC197031

Regulatory Filings of LOGICASH SOLUTIONS

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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.

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Litigation Search Report of LOGICASH SOLUTIONS

Get a list of all litigations LOGICASH SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICASH SOLUTIONS. This report helps you understand the risk associated in dealing with LOGICASH SOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LOGICASH SOLUTIONS 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

Investor Complaints & Serious Complaints About LOGICASH SOLUTIONS

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

Directors & Key Managerial Personnel of LOGICASH SOLUTIONS

Current Directors & Key Managerial Personnel of LOGICASH SOLUTIONS
DIN Director Name Designation Appointment Date
00852855 VIPIN JAIN Managing Director 2017-03-20
03435354 PETRUS HERMANS . Director 2014-09-30
07288261 SWATI DHARMESH RAJPUT Additional Director 2020-09-29
00297028 KARANRAJ PARAMJEET SAHI Director 2017-02-09
08174365 MRUDULA BRODIE CLETUS IRP/RP/Liquidator 2024-01-02
Past Directors & Key Managerial Personnel of LOGICASH SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00296856 PARAMJITSINGH DATARSINGH SAHI . Director - 2019-05-15
00577168 KALAPPATTI RAMASWAMY PARTHIBAN Director - 2011-05-26
00852855 VIPIN JAIN Director - 2017-03-20
00852855 VIPIN JAIN Managing Director - 2020-06-25
03435354 PETRUS HERMANS . Additional Director - 2014-09-30
03435354 PETRUS HERMANS . Director - 2020-08-07
02278912 HARKEERAT SINGH SAHI . Director - 2019-05-15
06432748 TUHIN MISRA Director - 2014-11-05
Other Directorships of KALAPPATTI RAMASWAMY PARTHIBAN
Company Name CIN Designation Appointment Date Cessation
FISHER PUMPS PRIVATE LIMITED U29120TZ2002PTC010069 Managing Director 2002-03-04 Ongoing
SHARP ELECTRODES PRIVATE LIMITED U29191TZ1984PTC001376 Director 2005-12-12 Ongoing
RUGBY POWER PRIVATE LIMITED U31101TZ2002PTC010035 Director 2002-02-01 Ongoing
KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Director - 2011-05-26
SYNTIS INDIA CONSULTING PRIVATE LIMITED U93090MH2008FTC178829 Director - 2011-05-26
Other Directorships of PETRUS HERMANS .
Company Name CIN Designation Appointment Date Cessation
KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Additional Director - 2014-12-10
PH MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC229658 Director - 2018-08-22
IMU INDIA TECHNOLOGY PRIVATE LIMITED U74120MH2015PTC270164 Director - 2018-06-30
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED U93030MH2011PTC223158 Director - 2017-08-01
SYNTIS INDIA CONSULTING PRIVATE LIMITED U93090MH2008FTC178829 Additional Director - 2018-08-22
Other Directorships of SWATI DHARMESH RAJPUT
Company Name CIN Designation Appointment Date Cessation
KANVIKA AUTOCARE SERVICES PRIVATE LIMITED U50400MH2016PTC284177 Director 2016-07-27 Ongoing
SURYAVANSHI COMMOTRADE PVT LTD U51109WB1994PTC062464 Company Secretary - 2019-07-12
MANNMAUJI LIFESTYLE PRIVATE LIMITED U74101MH2023PTC408605 Director 2023-08-14 Ongoing
MERINT DEVELOPERS PRIVATE LIMITED U74999MH1998PTC112762 Company Secretary - 2019-11-05
Other Directorships of TUHIN MISRA
Company Name CIN Designation Appointment Date Cessation
GREXT TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2018PTC313787 Director 2018-09-10 Ongoing
IMU INDIA TECHNOLOGY PRIVATE LIMITED U74120MH2015PTC270164 Director - 2018-05-30
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED U93030MH2011PTC223158 Director - 2014-11-05
Other Directorships of MRUDULA BRODIE CLETUS
Company Name CIN Designation Appointment Date Cessation
EGRESS INSOLVENCY PROFESSIONALS LLP AAK-0168 Designated Partner - 2021-10-15
SND LIMITED U40300MH2011PLC215684 IRP/RP/Liquidator 2024-01-02 Ongoing
THERAPEUTIC FOOD CURES PRIVATE LIMITED U74900MH2016PTC274602 Director - 2019-03-25

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Prosecution Details of LOGICASH SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOGICASH SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10460856 2012-09-10 1970-01-01 2014-01-15 40,000,000.00 DEUTSCHE BANK AG
100086486 2017-02-14 1970-01-01 1970-01-01 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100094576 2017-03-24 1970-01-01 1970-01-01 220,000,000.00 Axis Bank Limited
100128177 2017-08-16 1970-01-01 1970-01-01 150,000,000.00 HDFC BANK LIMITED
100128603 2017-07-12 1970-01-01 1970-01-01 150,000,000.00 IDFC BANK LIMITED

Contact Details of LOGICASH SOLUTIONS

Email ID: [email protected] Website: Not Available Address: Sharda Terraces 6th Floor 11 CBD Belapur Navi Mumbai MH 400614 IN

Principal Products & Services of LOGICASH SOLUTIONS

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

Balance Sheet of LOGICASH SOLUTIONS

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

Profit & Loss Statement of LOGICASH SOLUTIONS

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

Fund Raising Activity of LOGICASH SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of LOGICASH SOLUTIONS

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

Board Meetings of LOGICASH SOLUTIONS

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

Auditors of LOGICASH SOLUTIONS

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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