Logical Estates Private Limited
Real estate services for clients.
2001 | Delhi (India) | Active
Logical Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,710.00 Cr
- Revenue Growth %
- Profit Growth 230.63%
- Ebitda 230.63%
- Net Worth 0.63%
- Total Assets -3.12%
About Logical Estates
Logical Estates Private Limited (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 2001 and has a history of 23 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1,710.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jitesh Sharma and Amarjeet Chhikara serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202DL2001PTC113257
- Company No.
113257
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Nov 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Logical Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitesh Sharma  | Director | 22-Apr-2019 | Current |
| Amarjeet Chhikara | Director | 24-May-2022 | Current |
Financial Performance of Logical Estates.
Logical Estates Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 230.63% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Logical Estates?
In 2020, Logical Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gyan Kunj Estates Private Limited
Jitesh Sharma is a mutual person
- Futuristic Buildwell Private Limited
Jitesh Sharma is a mutual person
- Shitij Buildcon Private Limited
Jitesh Sharma is a mutual person
- Hake Developers Private Limited
Jitesh Sharma is a mutual person
- Chum Properties Private Limited
Jitesh Sharma is a mutual person
- Everwel Estates Private Limited
Jitesh Sharma is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17,100.00 M
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 1175.00 Cr
- Life Insurance Corporation Of India : 300.00 Cr
- Il & Fs Trust Company Limited : 150.00 Cr
- Indusind Bank Ltd. : 55.00 Cr
- Axis Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2014 | Idbi Trusteeship Services Limited | ₹600.00 Cr | Satisfied |
| 27 Dec 2013 | Idbi Trusteeship Services Limited | ₹575.00 Cr | Satisfied |
| 31 Aug 2010 | Il & Fs Trust Company Limited | ₹150.00 Cr | Satisfied |
| 12 Mar 2009 | Life Insurance Corporation Of India | ₹300.00 Cr | Satisfied |
| 30 Jan 2009 | Axis Bank Limited | ₹30.00 Cr | Satisfied |
How Many Employees Work at Logical Estates?
Unlock and access historical data on people associated with Logical Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Logical Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logical Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Logical Estates
Recent activity within the organization
- Annual General Meeting
Logical Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Logical Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amarjeet Chhikara was appointed as a Director was appointed as a Director on 24 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Jitesh Sharma was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge registered on 27 Dec 2013 via Charge ID 10472649 with Idbi Trusteeship Services Limited was fully satisfied on 12 Sep 2017.
- Charges
A charge registered on 02 Aug 2014 via Charge ID 10517089 with Idbi Trusteeship Services Limited was fully satisfied on 03 Jan 2017.
Frequently asked questions
What is the Incorporation or founding date of Logical Estates Private Limited?
Logical Estates Private Limited was incorporated on 23 Nov 2001.
What is authorized share capital and paid-up capital of Logical Estates Private Limited?
The authorized share capital of Logical Estates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Logical Estates Private Limited?
Currently 2 directors are associated with Logical Estates Private Limited.
- Jitesh Sharma
- Amarjeet Chhikara
What is the registered address of Logical Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Logical Estates Private Limited is 306-308 Square One C-2 District Centre, Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Logical Estates Private Limited?
The corporate identification number (CIN) of Logical Estates Private Limited is U45202DL2001PTC113257 and the company number is 113257 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Logical Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Logical Estates Private Limited has experienced an upsurge of 0.63%.
When was the last Balance Sheet of Logical Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Logical Estates Private Limited was filed with the ROC on 31 Mar 2024.
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