CIN |
|
|
Company Name |
LOGICASH SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
197031 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 November 2009 |
|
Age of Company |
14 years, 5 month, 8 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹215,000,000 |
|
Paid up capital |
₹203,053,980 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOGICASH SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Sharda Terraces 6th Floor 11 CBD Belapur Navi Mumbai MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00297028 |
Director |
09 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00852855 |
Managing Director |
11 November 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03435354 |
Director |
26 August 2010 |
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Previous Companies Associated with
|
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07288261 |
Additional Director |
29 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIAPN9487A |
Company Secretary |
14 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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BXCPM3729G |
Company Secretary |
04 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2013PTC243136 |
LOGICASH SERVICES PRIVATE LIMITED | SHARDA TERRACES 6TH FLOOR SECTOR-11 CBD BELAPUR NAVI MUMBAI Raigarh MH 400614 IN |
U70102MH2008PTC186488 |
DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No.606, 6th Floor,Gauri Complex, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai Mumbai City MH 400614 IN |
U74120MH2011PTC223205 |
BUFFER LOGISTICS (INDIA) PRIVATE LIMITED | IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI Thane MH 400614 IN |
U74999MH2013PTC250694 |
EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED | plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI Thane MH 400614 IN |
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 Thane MH 400614 IN |
U52390MH2008PTC185298 |
MAKERS MERCHANDISERS PRIVATE LIMITED | TOWER NO.6, 461/561, 6TH FLOOR, SECTOR - 11, BELAPUR RAILWAY STATION COMPLEX, CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN |
U63030MH2022PTC390681 |
HAWP MOBILITY PRIVATE LIMITED | OFFICE NO.608, 6TH FLOOR MONARCH PLAZA PLOT 56, SEC 11, CBD BELAPUR NAVI MUMBAI MUMBAI Mumbai City MH 400614 IN |
U74900MH2016PTC272511 |
INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED | 71, GAUTAM COMPLEX,GROUND FLOOR, SECTOR - 11 CBD BELAPUR, NAVI MUMBAI - 400614. NAVI MUMBAI Mumbai City MH 400614 IN |
U61200MH2019PTC328660 |
M2M FERRIES PRIVATE LIMITED | Room No. 610, 6th Floor, Sector 11, Vindya Commercial Complex, CBD Belapur, NAVI MUMBAI Mumbai City MH 400614 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10460856 |
2012-09-10 |
- |
2014-01-15 |
40,000,000 |
DEUTSCHE BANK AG |
|
100086486 |
2017-02-14 |
- |
- |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100094576 |
2017-03-24 |
- |
- |
220,000,000 |
Axis Bank Limited |
|
100128177 |
2017-08-16 |
- |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100128603 |
2017-07-12 |
- |
- |
150,000,000 |
IDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LOGICASH SOLUTIONS PRIVATE LIMITED |
VASHI |
400614 |
SHARDA TERRACES 6TH FLOORSEC 11 CBD BELAPURNAVI MUMBAI597MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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