Logicash Solutions Private Limited logo

Logicash Solutions Private Limited

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

2009 Thane, Maharashtra (India) Under Insolvency

The corporate selected is having status as under cirp hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

5 months ago
Logicash Solutions Private Limited (LSPL) is Under Cirp company established on 11 Nov 2009 with its office registered at Thane, Maharashtra, India and has been running since 14 years 10 months with a paid up capital of 20.31 cr. According to MCA records, 4 Directors are linked to this company as of 19 Apr 2024.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74990MH2009PTC197031
Company No.197031
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Nov 2009
Date of AGM30 Sep 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Logicash Solutions Private Limited

Cash Pickup Services

Pick Up Service

Cash Management Services

Cash Management Solution

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

Financials of Logicash Solutions Private Limited

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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%.

Corporate Structure

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Unlock access to Logicash Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Logicash Solutions Private Limited

Executive Team (1)

  • VJ

    Vipin Jain In Managing Director

    Status: Current

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹62.00 cr

₹4.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 16 Aug 2017
₹15.00 CrOpen

Others

Creation Date: 12 Jul 2017
₹15.00 CrOpen

Axis Bank Limited

Creation Date: 24 Mar 2017
₹22.00 CrOpen

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    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 3 years 11 months .

    29 Sep 2020
  • Activity

    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
  • Activity

    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
  • Activity

    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
  • Activity

    Charges

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

    12 Jul 2017

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Logicash Solutions Private Limited?

Logicash Solutions Private Limited was incorporated 14 years 10 months ago on 11 Nov 2009 with Registrar of Companies Roc Mumbai.

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