Logicash Solutions Private Limited

Provides cash management services to BFSI and retail sectors, promoted by Mr. Paramjeet Sahi and family.

2009 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 18, 2025

Logicash Solutions Profile

Key Indicators

  • Authorised Capital ₹ 21.50 Cr
  • Paid Up Capital ₹ 20.31 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 62.00 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 20.01%
  • Profit Growth 29.00%
  • Ebitda 28.12%
  • Net Worth 223.92%
  • Total Assets 122.16%

About Logicash Solutions

Logicash Solutions Private Limited (LSPL) is Under Cirp company established on 11 Nov 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 2 Months with a paid up capital of 20.31 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2009PTC197031

  • Company No.

    197031

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Nov 2009

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Logicash Solutions Private Limited offer?

Logicash Solutions Private Limited offers a wide range of products and services, including Vehicle Rental, Pick Up Service, Business Consultant, Cash Management Solution.

Who are the key members and board of directors at Logicash Solutions?

Executive Team (1)

Name Designation Appointment Date Status
Vipin Jain Country flag representing In Managing Director 11-Nov-2009 Current

Board Members (3)

Name Designation Appointment Date Status
Karanraj Sahi Country flag representing In Director 09-Feb-2017 Current
Petrus Hermans Country flag representing Nl Director 26-Aug-2010 Current
Swati Singh Country flag representing In Additional Director 29-Sep-2020 Current

Financial Performance of Logicash Solutions.

Logicash Solutions Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 20.01% increase. The company also saw a substantial improvement in profitability, with a 29% increase in profit. The company's net worth Soared by an impressive increase of 223.92%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
20.01%
Revenue from Operations
20.00%
Total Assets
122.16%
Profit or Loss
29.00%
Net Worth
223.92%
EBITDA
28.12%

What is the Ownership and Shareholding Structure of Logicash Solutions?

In 2019, Logicash Solutions had a promoter holding of 65.10% and a public holding of 34.91%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹62.00 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 22.00 Cr
  • Hdfc Bank Limited : 15.00 Cr
  • Others : 15.00 Cr
  • Tata Capital Financial Services Limited : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
16 Aug 2017 Hdfc Bank Limited ₹15.00 Cr Open
12 Jul 2017 Others ₹15.00 Cr Open
24 Mar 2017 Axis Bank Limited ₹22.00 Cr Open
14 Feb 2017 Tata Capital Financial Services Limited ₹10.00 Cr Open
10 Sep 2012 Deutsche Bank Ag ₹4.00 Cr Satisfied

How Many Employees Work at Logicash Solutions?

Logicash Solutions has a workforce of 1 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Logicash Solutions, 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 Logicash Solutions's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Logicash Solutions

Recent activity within the organization

  • Director Appointment

    Swati Nanhelal Singh was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2020 & has been associated with this company since 4 years 4 months .

    29 Sep 2020

  • Annual General Meeting

    Logicash Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Logicash Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100128177 was registered on 16 Aug 2017.

    16 Aug 2017

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100128603 was registered on 12 Jul 2017.

    12 Jul 2017

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100094576 was registered on 24 Mar 2017.

    24 Mar 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Logicash Solutions Private Limited was incorporated on 11 Nov 2009.

  • The authorized share capital of Logicash Solutions Private Limited is ₹ 21.50 Cr and paid-up capital is ₹ 20.31 Cr.

  • Currently 4 directors are associated with Logicash Solutions Private Limited.

    • Karanraj Paramjeet Sahi
    • Vipin Jain
    • Petrus Hermans
    • Swati Nanhelal Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Logicash Solutions Private Limited is Fl 1 Mangal Bhandar Gr Flr Plot 539 13Th Road Tps 3 Khar West, India, Mumbai, Maharashtra, 400052.

  • The corporate identification number (CIN) of Logicash Solutions Private Limited is U74990MH2009PTC197031 and the company number is 197031 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Logicash Solutions Private Limited is https://www.logicash.co.in

  • According to the financial reports for the fiscal year 2019, the revenue trend for Logicash Solutions Private Limited has risen by 20.01%.

  • As Per 2019 financial reports, 1 employees are currently employed by Logicash Solutions Private Limited.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Logicash Solutions Private Limited has experienced an upsurge of 223.92%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Logicash Solutions Private Limited amount to ₹ 62.00 Cr.

  • The most recent Balance Sheet for Logicash Solutions Private Limited was filed with the ROC on 31 Mar 2019.

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