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 |
Class of Company | Private |
Date of Incorporation | 11 November 2009 |
Age of Company | 14 years, 1 month, 1 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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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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Total Expenses | |
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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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00852855 | Managing Director | 11 November 2009 | ||||||||||||||||||||||||||||||||||
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03435354 | Director | 26 August 2010 | ||||||||||||||||||||||||||||||||||
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07288261 | Additional Director | 29 September 2020 | ||||||||||||||||||||||||||||||||||
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| DIN | Director Name | 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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