• 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

LOGICASH SOLUTIONS PRIVATE LIMITED

CIN: U74990MH2009PTC197031

LOGICASH SOLUTIONS PRIVATE LIMITED (CIN: U74990MH2009PTC197031) is a Private company incorporated on 11 Nov 2009. It is classified as Non-government 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 Sep 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 MRUDULA BRODIE CLETUS, PETRUS HERMANS ., SWATI DHARMESH RAJPUT, KARANRAJ PARAMJEET SAHI, and VIPIN JAIN.

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 - Under CIRP.

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

ZaubaCorp's company report for LOGICASH SOLUTIONS 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 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

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 LOGICASH SOLUTIONS
DIN Director Name Designation Appointment Date
08174365 MRUDULA BRODIE CLETUS IRP/RP/Liquidator 2024-01-02
03435354 PETRUS HERMANS . Director 2014-09-30
07288261 SWATI DHARMESH RAJPUT Additional Director 2020-09-29
00297028 KARANRAJ PARAMJEET SAHI Director 2017-02-09
00852855 VIPIN JAIN Managing Director 2017-03-20
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
02278912 HARKEERAT SINGH SAHI . Director - 2019-05-15
03435354 PETRUS HERMANS . Additional Director - 2014-09-30
03435354 PETRUS HERMANS . Director - 2020-08-07
06432748 TUHIN MISRA Director - 2014-11-05
00852855 VIPIN JAIN Director - 2017-03-20
00852855 VIPIN JAIN Managing Director - 2020-06-25
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
Other Directorships of PARAMJITSINGH DATARSINGH SAHI .
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 HARKEERAT SINGH SAHI .
Other Directorships of PETRUS HERMANS .
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 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 KARANRAJ PARAMJEET SAHI
Other Directorships of VIPIN JAIN

CIN Company Name Company Address
U74900MH2013PTC243136 LOGICASH SERVICES PRIVATE LIMITED SHARDA TERRACES 6TH FLOOR SECTOR-11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74920MH2005PTC150426 TOP ANGLE SECURITY AND DETECTIVES PRIVATE LIMITED 603 & 604, `A' WING, 6TH FLOOR, KUKREJA CENTRE SECTOR 11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN
U74990MH2009PTC194431 INTEGRATED-QUALITY ASSESSMENT SERVICES PRIVATE LIMITED 606,6TH FLOOR, VINDHYA COMMERCIAL COMPLEX, PLOT NO.01, SECTOR-11,CBD BELAPUR NAVI MUMBAI MH 400614 IN
U74910MH2007PTC171747 FORERUNNER MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED A-353,'A' Wing,3rd Floor,Balaji Bhavan,Plot No.42A Sector 11, Sakal Bhavan Marg, CBD Belapur, Navi Mumbai MH 400614 IN
U74999MH2018PTC310880 LOGICASH INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
U70102MH2008PTC186488 DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED Office No.606, 6th Floor,Gauri Complex, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
U74120MH2011PTC223205 BUFFER LOGISTICS (INDIA) PRIVATE LIMITED IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2016PTC287357 BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2013PTC250694 EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614
U74990MH2009PTC192192 CONSILIUM SAFETY INDIA PRIVATE LIMITED Unit No. 14, Ground Floor, Raheja Arcade, Plot No. 61, Sector - 11, CBD Belapur, Navi Mumbai MH 400614 IN
U74140MH2006PTC166050 BNR CONSULTANCY SERVICES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur Navi Mumbai Thane MH 400614 IN
U74990MH2009PTC195764 ARETE LOGISTICS PRIVATE LIMITED A 112, 1st Floor, 'A' Wing, Shiv Chamber Plot No. 21, Sector 11, CBD Belapur NAVI MUMBAI Thane MH 400614 IN
U74990MH2009PTC193592 GUANGZHOU ORIENTALSHIP LOGISOL PRIVATE LIMITED ROOM NO. 308, 3RD FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI Thane MH 400614 IN
U74910MH2002PTC137003 ACE EMPLOYMENT SERVICES PRIVATE LIMITED Office No.1301 & 1302, 13th Floor, Mayuresh Cosmos Plot No. 37, Sector-11, CBD Belapur, Navi Mumbai Thane MH 400614 IN
U74920MH2013PTC246044 GREY WOLF PATROL (I) PRIVATE LIMITED Office No.214, 2nd Floor, Sai Chambers CHS Ltd., Plot No.44, Sector-11, CBD Belapur Navi Mumbai Thane MH 400614 IN
U93090MH2018PTC303670 SAILFAST MARITIME INDIA PRIVATE LIMITED OFFICE NO 308, 3RD FLOOR, N B C COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN
U74990MH2009PTC197455 INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED 609, VINDHYA COMMERCIAL COMPLEX SECTOR-11, CBD BELAPUR NAVI MUMBAI MH 400614 IN
U74920MH2005PTC157840 TRING SECURITY SOLUTIONS PRIVATE LIMITED 204 MAYURESH COSMOSPLOT NO 37 SECTOR 11 CBD BELAPUR NAVI MUMBAI MH 400614 IN
U74930MH2010PTC208259 UNIMAX SMART SERVICES PRIVATE LIMITED SHOP NO 6A CASABLANCA PLOT NO 45 SECTOR-11 CBD BELAPUR NAVI MUMBAI MH 400614 IN
U74950MH2008PTC184604 PRANAVI POLYMERS PRIVATE LIMITED 108, Neco Chembers , Plot No-48, Sector-11 , CBD Belapur Navi Mumbai MH 400614 IN
U63012MH2003PTC138982 INSIGHT SHIPPING COMPANY PRIVATE LIMITED VINDHYA COMPLEX508 6TH FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63013MH2008PTC179144 AFFORD AIR-EXPRESS PRIVATE LIMITED B WING, 6TH FLOOR,KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
L65923MH2008PLC261472 SURYODAY SMALL FINANCE BANK LIMITED Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
AAC-0874 MANDWA PORT LLP Room no.610, 6th Floor, Vindhya Comm Complex, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U45200MH2011PTC213765 AFFORD INFRAPROJECTS PRIVATE LIMITED B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U40300MH2012PTC235281 REBOOTING ENERGY SOLUTIONS PRIVATE LIMITED B-618, SHREE NAND DHAM, 6TH FLOOR, SECTOR 11, CBD-BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
U51420MH2007PTC170795 MINMET TRADING PRIVATE LIMITED Raheja Arcade, 6th Floor, Office No-610, Sector -11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63000MH2009PTC196949 AFFORD FREIGHT SERVICES PRIVATE LIMITED B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614

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

  • 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
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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

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

As on: 2026-07-13

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