Mahindra Logisoft Business Solutions Limited

Mahindra Logisoft Business Solutions Limited - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U30001MH1999PLC119360 Incorporated 12 April 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company electrnoics
Authorised capital
₹14.1 Cr
Registered with MCA
Paid-up capital
₹12.45 Cr
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
5
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2012
Balance sheet date
Last AGM
10 Aug 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Mahindra Logisoft Business Solutions Limited

Data last updated:

Mahindra Logisoft Business Solutions Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office equipment segment of the electronics sector. It was incorporated on 12 April 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U30001MH1999PLC119360.

The company had an authorised share capital of ₹14.1 Cr and a paid-up capital of ₹12.45 Cr. It was led by directors including Atanu Sarkar and Ulhas Narayan Yargop.

Its last annual general meeting (AGM) was held on 10 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is techmahindra.com.

Company details

CIN U30001MH1999PLC119360
Registration Number 119360
Incorporation Date 12 April 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

CIN history

Mahindra Logisoft Business Solutions has one previous CIN (Corporate Identification Number): U30001MH1999PTC119360. The current CIN is U30001MH1999PLC119360, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U30001MH1999PLC119360Current
U30001MH1999PTC119360Previous

Contact details

Mahindra Logisoft Business Solutions Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001
  • Industry
    Electrnoics, Office Equipment, Manufacturing
Comprehensive company report
Mahindra Logisoft Business Solutions Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mahindra Logisoft Business Solutions Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Mahindra Logisoft Business Solutions Limited, buy the company report.

Board of directors and KMP of Mahindra Logisoft Business Solutions Limited

Mahindra Logisoft Business Solutions Limited currently reports 4 directors and 1 key managerial person. 14 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Atanu SarkarDirector10 Apr 200917 Years 7 MonthsAs last reported
Ulhas Narayan YargopDirector16 Jun 199927 Years 4 MonthsAs last reported
Sarang Hari DeshpandeCompany Secretary11 Nov 201115 Years 0 MonthsAs last reported
Anil Mohanlal KhatriDirector03 Feb 201214 Years 9 MonthsAs last reported
Vineet NayyarDirector10 Apr 200917 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahindra Logisoft Business Solutions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mahindra Logisoft Business Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahindra Logisoft Business Solutions Limited has 19 board changes on record since 1999: 5 appointments and 14 cessations. The latest: Anil Mohanlal Khatri ceased to be Additional Director on 10 Aug 2012.

AGM
Mahindra Logisoft Business Solutions Limited last Annual general meeting of members was held on 10 Aug 2012 as per latest MCA records.
Ceased
Anil Mohanlal Khatri ceased to be Additional Director.
Filing
Mahindra Logisoft Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Anil Mohanlal Khatri was appointed as Director.
Ceased
Chander Prakash Gurnani ceased to be Director.
Ceased
Milind Vasant Kulkarni ceased to be Director.
Ceased
Sonjoy Anand ceased to be Director.
Appointed
Sarang Hari Deshpande was appointed as Company Secretary.
Ceased
Sandeep Madhusudan Nagarkar ceased to be Company Secretary.
Ceased
Paul Michael Ringham ceased to be Director.
Ceased
Arvind Ganpat Tawde ceased to be Director.
Ceased
Vallari Kedar Gupte ceased to be Company Secretary.

10 earlier events are in the company report.

Frequently asked questions

Mahindra Logisoft Business Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mahindra Logisoft Business Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in office equipment, within the electronics industry. It was incorporated on 12 April 1999 and is registered under CIN U30001MH1999PLC119360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mahindra Logisoft Business Solutions was incorporated on 12 April 1999. It is registered with the Registrar of Companies, Mumbai.

Mahindra Logisoft Business Solutions had 5 directors and KMP:

The CIN (Corporate Identification Number) of Mahindra Logisoft Business Solutions is U30001MH1999PLC119360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mahindra Logisoft Business Solutions is at Gateway Building Apollo Bunder, Mumbai, Maharashtra, India – 400001.

Mahindra Logisoft Business Solutions can be reached through the website techmahindra.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Mahindra Logisoft Business Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 August 2012. Year-wise statements from 2015 are in the company report.

Mahindra Logisoft Business Solutions operated in the electronics industry, in the office equipment segment.

Mahindra Logisoft Business Solutions has 2 court cases on record: 2 filed by the company.