About Logic Transware (India) Private Limited
Data last updated: 10 February 2026
Logic Transware (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U63090MH2000PTC128066.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Ajithkumar Valuthatil Nair and Manjulekshmi Ajith Nair.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
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
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Board of Directors of Logic Transware (India) Private Limited
Logic Transware (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajithkumar Valuthatil Nair
Also directs:
Cross Freight India Private Limited
|
Managing Director | 03 Aug 2000 | 26 Years 0 Months | Current |
|
Manjulekshmi Ajith Nair
Also directs:
Sai Tulsi Logistics And Forwarders Llp
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Director | 03 Aug 2000 | 26 Years 0 Months | Current |
Financials of Logic Transware (India) Private Limited FY 2012 filings available
Ten-year financial statements for Logic Transware (India) Private Limited
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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
Employees and EPFO Compliance at Logic Transware (India) Private Limited
View historical data on people associated with Logic Transware (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logic Transware (India) Private Limited
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GST Compliance of Logic Transware (India) Private Limited
GST registrations and filing compliance for Logic Transware (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Logic Transware (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Logic Transware (India) Private Limited
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MSME Payment Delays by Logic Transware (India) Private Limited
MSME payment history for Logic Transware (India) Private Limited
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Subsidiaries & Group Companies of Logic Transware (India) Private Limited
Corporate group structure for Logic Transware (India) Private Limited
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MCA Filings & Documents of Logic Transware (India) Private Limited
MCA filings and documents for Logic Transware (India) Private Limited
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Recent Activity on Logic Transware (India) Private Limited
Frequently Asked Questions about Logic Transware (India) Private Limited
Logic Transware (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2000 (26+ years old) and is registered under CIN U63090MH2000PTC128066.
The current directors of Logic Transware (India) Private Limited are:
- Ajithkumar Valuthatil Nair - Managing Director
- Manjulekshmi Ajith Nair - Director
The primary industry of Logic Transware (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Logic Transware (India) Private Limited can be reached at the registered office: 125 Sai Commercial Complexgkovandi Station Road Govandi, Mumbai, Maharashtra, India – 400088, or through the website logict.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.5 Cr.
The company has its registered office at 125 Sai Commercial Complexgkovandi Station Road Govandi, Mumbai, Maharashtra, India – 400088.