Logic Transware (India) Private Limited

Logic Transware (India) Private Limited

Provides logistic services including freight forwarding, customs clearing, warehousing, and transportation.
2000 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 19, 2024
HomeCompanyLogic Transware (India) Private Limited

Who are the key members and board of directors at Logic Transware (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Ajithkumar Nair InManaging Director03-Aug-2000Current

Board Members(1)

NameDesignationAppointment DateStatus
Manjulekshmi Nair In Director 03-Aug-2000Current

Financial Performance of Logic Transware (India).

Enhance accessibility to Logic Transware (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹7.00 Cr

₹17.57 Cr

LenderAmountStatus

Dena Bank

Creation Date: 18 Sep 2012
₹7.00 CrOpen

Yes Bank Limited

Creation Date: 22 Oct 2010
₹6.00 CrSatisfied

Yes Bank Limited

Creation Date: 26 Aug 2010
₹3.50 CrSatisfied

How Many Employees Work at Logic Transware (India)?

Unlock and access historical data on people associated with Logic Transware (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Logic Transware (India)

Recent activity within the organization

  • Charges

    A charge with Dena Bank of Rs. 7.00 Cr registered on 18 Sep 2012 with Charge ID 10384710 was modified on 08 Oct 2012.

    08 Oct 2012

  • Charges

    A charge registered on 22 Oct 2010 via Charge ID 10247883 with Yes Bank Limited was fully satisfied on 04 Oct 2012.

    04 Oct 2012

  • Charges

    A charge registered on 26 Aug 2010 via Charge ID 10239800 with Yes Bank Limited was fully satisfied on 04 Oct 2012.

    04 Oct 2012

  • Annual General Meeting

    Logic Transware (India) Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Charges

    A charge with Dena Bank amounted to Rs. 7.00 Cr with Charge ID 10384710 was registered on 18 Sep 2012.

    18 Sep 2012

  • Charges

    A charge with Yes Bank Limited of Rs. 3.50 Cr registered on 26 Aug 2010 with Charge ID 10239800 was modified on 25 Apr 2012.

    25 Apr 2012

Frequently asked questions

  • Logic Transware (India) Private Limited was incorporated on 03 Aug 2000.

  • The authorized share capital of Logic Transware (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 2 directors are associated with Logic Transware (India) Private Limited.

    • Manjulekshmi Ajith Nair
    • Ajithkumar Valuthatil Nair
  • As per Ministry of Corporate Affairs (Mca), the registered address of Logic Transware (India) Private Limited is 125 Sai Commercial Complexgkovandi Station Road Govandi India, Mumbai, Maharashtra, 400088.

  • The corporate identification number (CIN) of Logic Transware (India) Private Limited is U63090MH2000PTC128066 and the company number is 128066 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Logic Transware (India) Private Limited is https://www.logict.com

  • As per the financial statements for fiscal Year 0, The total open charges for Logic Transware (India) Private Limited amount to ₹ 7.00 Cr.

  • The most recent Balance Sheet for Logic Transware (India) Private Limited was filed with the ROC on 31 Mar 2012.

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