About Logicash Infrastructure Private Limited
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Logicash Infrastructure Private Limited is a private limited company based in Cbd Belapur, Navi Mumbai, Maharashtra, India, a subsidiary of Logicash Solutions Private Limited. It operates in the cash management services segment of the financial services sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC310880. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karanraj Paramjeet Sahi and Vipin Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. 601 6th Floor Sharada Terrace Plot No. 65 Sector – 11, CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.42 Lakh. For the same year it recorded a net profit of ₹3.37 Lakh (net margin 6.6%) and EBITDA of ₹4.71 Lakh (EBITDA margin 9.2%).
For more details, the company can be reached via its website logicash.co.in.
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- Registered AddressOffice No. 601 6th Floor Sharada Terrace Plot No. 65 Sector – 11, CBD Belapur Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Cash Management Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Logicash Infrastructure Private Limited
The main business activity of Logicash Infrastructure is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Logicash Infrastructure Private Limited FY 2019 filings available
Logicash Infrastructure Private Limited reported revenue of ₹51.42 Lakh for FY 2019.
Financial Statement Summary of Logicash Infrastructure Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹51.42 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹4.71 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3.37 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Logicash Infrastructure Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 9.2% |
| Net Profit Margin | 6.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Logicash Infrastructure are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Cash Management). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MVS Data Corporation Private Limited | ₹2.96 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Pune, Maharashtra, India |
| Bhatts Logistics Private Limited | ₹2.62 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| NRKL Services (India) Private Limited | ₹2.01 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Rourkela, Orissa, India |
| Microkred Technologies Private Limited | ₹1.54 Cr (FY 2025) | •••• | •••• | 738.0% | •••• | Malad West, Maharashtra, India |
| Pgi Online Solutions Private Limited | ₹55.48 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Logicash Infrastructure Private Limited this company | ₹51.42 Lakh (FY 2019) | •••• | •••• | •••• | Cbd Belapur, Navi Mumbai, Maharashtra, India | |
| Bithub Finance Private Limited | ₹45.67 Lakh (FY 2022) | •••• | •••• | •••• | Patna, Bihar, India | |
| Fortunemaker Financial Services Private Limited | ₹42.5 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Rajkot, Gujarat, India |
| Synergy Datalinks Private Limited | ₹23.92 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Ludhiana, Punjab, India |
| Trans Speed Solution Management Services Private Limited | ₹19.66 Lakh (FY 2021) | •••• | •••• | -38.0% | •••• | At Po Narsi, Tq. Naigaon, Maharashtra, India |
| Performax Fund Management Services Private Limited | ₹8.63 Lakh (FY 2025) | •••• | •••• | •••• | Panaji, Goa, India |
Peers are the five companies nearest above and the five nearest below Logicash Infrastructure by revenue in the BFSI industry (Cash Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is audited by SANJAY AMRITLAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY AMRITLAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logicash Infrastructure Private Limited
Logicash Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanraj Paramjeet Sahi | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
| Vipin Jain | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
| Vijay Subramaniam Iyer | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Logicash Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logicash Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Logicash Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Logicash Infrastructure Private Limited
Recent Activity on Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Vipin Jain ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Logicash Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logicash Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Logicash Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Logicash Infrastructure Private Limited
Logicash Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logicash Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Logicash Infrastructure Private Limited
Logicash Infrastructure is an active private limited company based in Cbd Belapur, Navi Mumbai, Maharashtra, India. The company works in cash management services, within the financial services industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310880.
Logicash Infrastructure reported revenue of ₹51.42 Lakh for FY 2019.
Logicash Infrastructure has 3 current directors:
- Karanraj Paramjeet Sahi - Director
- Vipin Jain - Director
- Vijay Subramaniam Iyer - Director
Logicash Infrastructure reported a net profit of ₹3.37 Lakh (net margin 6.6%) and EBITDA of ₹4.71 Lakh (EBITDA margin 9.2%) for FY 2019, as per its filed financial statements.
No. Logicash Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Logicash Infrastructure is U74999MH2018PTC310880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logicash Infrastructure was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Logicash Infrastructure by revenue are MVS Data Corporation Private Limited, Bhatts Logistics Private Limited, NRKL Services (India) Private Limited, Microkred Technologies Private Limited, Pgi Online Solutions Private Limited and 5 more, all in the BFSI industry (Cash Management).
Vipin Jain ceased to be Additional Director on 30 Sep 2019. Vipin Jain was appointed as Director on 28 Aug 2019. Karanraj Paramjeet Sahi was appointed as Director on 18 Jun 2018. Logicash Infrastructure has 4 board changes on record in total.
Logicash Infrastructure can be reached through the website logicash.co.in. Its registered office is in Cbd Belapur, Navi Mumbai, Maharashtra, India.
The registered office of Logicash Infrastructure is at Office No. 601 6th Floor Sharada Terrace Plot No. 65 Sector – 11, CBD Belapur Navi Mumbai, Maharashtra, India – 400614.