About Logic Transware (India) Private Limited
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Logic Transware (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC128066. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Ajithkumar Valuthatil Nair (Managing Director) and Manjulekshmi Ajith Nair.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 125 Sai Commercial Complexgkovandi Station Road Govandi, Mumbai, Maharashtra, India – 400088.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹17.57 Cr on record. Court records list 24 cases involving the company, including 1 filed by the company and 19 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website logict.com.
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- Registered Address125 Sai Commercial Complexgkovandi Station Road Govandi, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Logic Transware (India) Private Limited FY 2012 filings available
Financial Statement Summary of Logic Transware (India) Private Limited
| Metrics | FY 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 of Logic Transware (India) Private Limited
| Metrics | FY 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 | •••• |
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 Logic Transware (India) are in the company report.
Financial statements from 2015
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.
Board of Directors of Logic Transware (India) Private Limited
Logic Transware (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajithkumar Valuthatil Nair Also directs: Cross Freight India Private Limited | Managing Director | 03 Aug 2000 | 26 Years 2 Months | Current |
| Manjulekshmi Ajith Nair Also directs: Sai Tulsi Logistics and Forwarders LLP | Director | 03 Aug 2000 | 26 Years 2 Months | Current |
Charges & Borrowings of Logic Transware (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | Dena Bank | ₹7 Cr | Open |
| 22 Oct 2010 | Yes Bank Limited | ₹6 Cr | Satisfied |
| 26 Aug 2010 | Yes Bank Limited | ₹3.5 Cr | Satisfied |
| 24 Feb 2009 | 3I Infotech Trusteeship Services Limited | ₹2 Cr | Satisfied |
| 27 Aug 2008 | 3I Infotech Trusteeship Services Limited | ₹2 Cr | Satisfied |
Total charge records: 14 View all charges
Legal Cases of Logic Transware (India) Private Limited
Logic Transware (India) Private Limited has 24 court cases on record: 1 filed by Logic Transware (India), 19 filed against it, 4 where it is another party. 6 cases are pending and 18 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 6 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Maersk Line India Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Reliance Capital Ltd | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Maersk Line India Private Limited | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Logic Transware (India) Private Limited
Employment history and EPFO contributions of people linked to Logic Transware (India).
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.
Recent Activity on Logic Transware (India) Private Limited
Logic Transware (India) Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ajithkumar Valuthatil Nair was appointed as Managing Director on 03 Aug 2000.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Logic Transware (India) 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 Logic Transware (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logic Transware (India) 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 Logic Transware (India) Private Limited
Logic Transware (India) has 2 GST registrations on record, and all of them have been cancelled or are 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 Logic Transware (India) 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 Logic Transware (India) Private Limited
Logic Transware (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 August 2000 (26+ years old) and is registered under CIN U63090MH2000PTC128066.
Logic Transware (India) has 2 current directors:
- Ajithkumar Valuthatil Nair - Managing Director
- Manjulekshmi Ajith Nair - Director
No. Logic Transware (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Logic Transware (India) is U63090MH2000PTC128066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logic Transware (India) has 24 court cases on record: 1 filed by the company and 19 filed against it. 6 are pending. Most are in the district courts.
Logic Transware (India) was incorporated on 03 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajithkumar Valuthatil Nair was appointed as Managing Director on 03 Aug 2000. Manjulekshmi Ajith Nair was appointed as Director on 03 Aug 2000.
Logic Transware (India) can be reached through the website logict.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Logic Transware (India) is at 125 Sai Commercial Complexgkovandi Station Road Govandi, Mumbai, Maharashtra, India – 400088.
Logic Transware (India) has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr.