Aid Logical Clues Private Limited - Company Profile

It is a professional services private limited company based in Surat, Gujarat, India, established in 1995.
1995 Surat, Gujarat, India Converted to LLP
Last Updated:
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About Aid Logical Clues Private Limited

Aid Logical Clues Private Limited, a converted to llp private limited company, was established on 25 September 1995 in Surat, Gujarat, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74120GJ1995PTC027591. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.55 M.

Its leadership includes Rameshchandra Dhansukhram Dave (Director), Dhiren Rameshchandra Dave (Director), Jigna Dhiren Dave (Director). It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 29 July 2015, with the balance sheet filed on 31 March 2015. It is based at D-412, International Trade Center Majura Gate, Ring Road, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120GJ1995PTC027591

  • Registration Number

    027591

  • Incorporation Date

    25 September 1995

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 0.30 M
Company report

Aid Logical Clues Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aid Logical Clues Private Limited?
Current Directors
Name Designation Appointment Date Status
Rameshchandra Dhansukhram Dave Director 25 Sep 1995 Current
Dhiren Rameshchandra Dave Director 25 Sep 1995 Current
Jigna Dhiren Dave Director 25 Sep 1995 Current

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Financial Performance of Aid Logical Clues.

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Aid Logical Clues revenue growth over time
Aid Logical Clues profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aid Logical Clues?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000.00

Charges Breakdown by Lending Institutions
  • Surat Peoples Coop Bank Ltd : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2005 Surat Peoples Coop Bank Ltd ₹0.30 M Satisfied

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How Many Employees Work at Aid Logical Clues?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aid Logical Clues
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aid Logical Clues Private Limited last Annual general meeting of members was held on 29 Jul 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aid Logical Clues Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was documented.

  • Charges

    A charge registered on 25 Nov 2005 via Charge ID 80006125 with Surat Peoples Coop Bank Ltd was fully satisfied on 25 Mar 2015. was recorded as a recent event.

  • Charges

    A charge with Surat Peoples Coop Bank Ltd amounted to Rs. 0.30 M with Charge ID 80006125 was registered on 25 Nov 2005. was recorded as a recent event.

  • Director Appointment

    Rameshchandra Dhansukhram Dave was appointed as a Director was appointed as a Director on 25 Sep 1995 & has been associated with this company since 30 years 4 months . was recorded as a recent event.

  • Director Appointment

    Dhiren Rameshchandra Dave was appointed as a Director was appointed as a Director on 25 Sep 1995 & has been associated with this company since 30 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aid Logical Clues Private Limited?

The CIN of Aid Logical Clues Private Limited is U74120GJ1995PTC027591.

Where is Aid Logical Clues Private Limited headquartered?

Aid Logical Clues Private Limited is headquartered at D-412, International Trade Center Majura Gate, Ring Road, Surat, Gujarat, 395002.

When was Aid Logical Clues Private Limited incorporated?

Aid Logical Clues Private Limited was incorporated on 25 September 1995.

Who are the current directors of Aid Logical Clues Private Limited?

The current directors of Aid Logical Clues Private Limited are

What is the primary industry of Aid Logical Clues Private Limited?

The primary industry of Aid Logical Clues Private Limited is Professional Services.

Is Aid Logical Clues Private Limited a listed company?

Aid Logical Clues Private Limited is unlisted.

What is the capital structure of Aid Logical Clues Private Limited?

The authorized capital of Aid Logical Clues Private Limited is ₹0.55 M, and the paid-up capital is ₹0.55 M.

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