Logic Transware (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 7.00 Cr
- Satisfied Charges ₹ 17.57 Cr
About Logic Transware (India)
Logic Transware (India) Private Limited (LTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹17.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manjulekshmi Nair and Ajithkumar Nair serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63090MH2000PTC128066
- Company No.
128066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2000
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Logic Transware (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajithkumar Nair  | Managing Director | 03-Aug-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manjulekshmi Nair | Director | 03-Aug-2000 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Logic Transware (India)?
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Related Corporates (Common Directorship)
Sai Tulsi Logistics And Forwarders LlpManjulekshmi Nair is a mutual person
- Cross Freight India Private Limited
Ajithkumar Nair is a mutual person
Charges (Loans)
₹7.00 Cr
₹17.57 Cr
Charges Breakdown by Lending Institutions
- Dena Bank : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | Dena Bank | ₹7.00 Cr | Open |
| 22 Oct 2010 | Yes Bank Limited | ₹6.00 Cr | Satisfied |
| 26 Aug 2010 | Yes Bank Limited | ₹3.50 Cr | Satisfied |
| 24 Feb 2009 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
| 27 Aug 2008 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Logic Transware (India)?
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Deals i
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Rating
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Alerts
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