Logic Transware (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 7.00 Cr
- Satisfied Charges ₹ 17.57 Cr
About Logic Transware (India)
Logic Transware (India) Private Limited (LTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 2000 and has a history of 24 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹17.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manjulekshmi Nair and Ajithkumar Nair serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2000PTC128066
- Company No.
128066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2000
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Logic Transware (India) Private Limited
Explore comprehensive data for Logic Transware (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Logic Transware (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajithkumar Nair  | Managing Director | 03-Aug-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manjulekshmi Nair | Director | 03-Aug-2000 | Current |
Financial Performance of Logic Transware (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Logic Transware (India)?
Unlock access to Logic Transware (India)'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.
Related Corporates (Common Directorship)
- Sai Tulsi Logistics And Forwarders Llp
Manjulekshmi Nair is a mutual person
- Cross Freight India Private Limited
Ajithkumar Nair is a mutual person
Charges (Loans)
Open Charges
₹7.00 Cr
Satisfied Charges
₹17.57 Cr
Charges Breakdown by Lending Institutions
- Dena Bank : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | Dena Bank | ₹7.00 Cr | Open |
| 22 Oct 2010 | Yes Bank Limited | ₹6.00 Cr | Satisfied |
| 26 Aug 2010 | Yes Bank Limited | ₹3.50 Cr | Satisfied |
| 24 Feb 2009 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
| 27 Aug 2008 | 3I Infotech Trusteeship Services Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Logic Transware (India)?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Logic Transware (India)
Recent activity within the organization
- Charges
A charge with Dena Bank of Rs. 7.00 Cr registered on 18 Sep 2012 with Charge ID 10384710 was modified on 08 Oct 2012.
- Charges
A charge registered on 22 Oct 2010 via Charge ID 10247883 with Yes Bank Limited was fully satisfied on 04 Oct 2012.
- Charges
A charge registered on 26 Aug 2010 via Charge ID 10239800 with Yes Bank Limited was fully satisfied on 04 Oct 2012.
- Annual General Meeting
Logic Transware (India) Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Charges
A charge with Dena Bank amounted to Rs. 7.00 Cr with Charge ID 10384710 was registered on 18 Sep 2012.
- Charges
A charge with Yes Bank Limited of Rs. 3.50 Cr registered on 26 Aug 2010 with Charge ID 10239800 was modified on 25 Apr 2012.
Frequently asked questions
What is the Incorporation or founding date of Logic Transware (India) Private Limited?
Logic Transware (India) Private Limited was incorporated on 03 Aug 2000.
What is authorized share capital and paid-up capital of Logic Transware (India) Private Limited?
The authorized share capital of Logic Transware (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Logic Transware (India) Private Limited?
Currently 2 directors are associated with Logic Transware (India) Private Limited.
- Manjulekshmi Ajith Nair
- Ajithkumar Valuthatil Nair
What is the registered address of Logic Transware (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Logic Transware (India) Private Limited is 125 Sai Commercial Complexgkovandi Station Road Govandi India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Logic Transware (India) Private Limited?
The corporate identification number (CIN) of Logic Transware (India) Private Limited is U63090MH2000PTC128066 and the company number is 128066 as per Ministry of Corporate Affairs (MCA).
What is the official website of Logic Transware (India) Private Limited?
The Official website of Logic Transware (India) Private Limited is https://www.logict.com
What are the total open charges for Logic Transware (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Logic Transware (India) Private Limited amount to ₹ 7.00 Cr.
When was the last Balance Sheet of Logic Transware (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Logic Transware (India) Private Limited was filed with the ROC on 31 Mar 2012.
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