Logical Finlease Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Logical Finlease Private Limited

Logical Finlease Private Limited, a active private limited company, was established on 19 July 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1996PTC080529. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Deepti Agarwal (Director), Arun Kumar Agarwal (Director). It holds ₹9.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208/209 Plot No 9 Sikka Complex, Preet Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1996PTC080529

  • Registration Number

    080529

  • Incorporation Date

    19 July 1996

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 Cr
  • Revenue Growth **** 28937.13%
  • Profit Growth **** 889954.77%
  • Ebitda **** -23.65%
  • Net Worth 12.73%
  • Total Assets **** 15.77%
Company report

Logical Finlease Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Logical Finlease Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Logical Finlease Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepti Agarwal Director 24 Dec 2004 Current
Arun Kumar Agarwal Director 24 Dec 2004 Current

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Financial Performance of Logical Finlease.

Logical Finlease Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28937.13% increase. The company also saw a substantial improvement in profitability, with a 889954.77% increase in profit. The company's net worth Soared by an impressive increase of 12.73%.

Logical Finlease revenue growth over time
Logical Finlease 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 28937.13%
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Revenue from Operations
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Total Assets
*******
 15.77%
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Profit or Loss
*******
 889954.77%
*******
*******
*******
*******
Net Worth
*******
 12.73%
*******
*******
*******
*******
EBITDA
*******
 -23.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Logical Finlease?

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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

₹90,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce Razapur Ghaziabad : 7.00 Cr
  • Oriental Bank Of Commerce : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Sep 2013 Oriental Bank Of Commerce Razapur Ghaziabad ₹7.00 Cr Open
24 Feb 2011 Oriental Bank Of Commerce ₹2.00 Cr Open

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How Many Employees Work at Logical Finlease?

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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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Logical Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Logical Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Logical Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce Razapur Ghaziabad of Rs. 7.00 Cr registered on 10 Sep 2013 with Charge ID 10452829 was modified on 09 Mar 2015. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce Razapur Ghaziabad amounted to Rs. 7.00 Cr with Charge ID 10452829 was registered on 10 Sep 2013. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 Cr with Charge ID 10272731 was registered on 24 Feb 2011. was recorded as a recent event.

  • Director Appointment

    The activity Deepti Agarwal was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 21 years 1 month . was completed.

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

The CIN of Logical Finlease Private Limited is U74899DL1996PTC080529.

Where is Logical Finlease Private Limited headquartered?

Logical Finlease Private Limited is headquartered at 208/209 Plot No 9 Sikka Complex, Preet Vihar, Delhi, Delhi, 110092.

When was Logical Finlease Private Limited incorporated?

Logical Finlease Private Limited was incorporated on 19 July 1996.

Who are the current directors of Logical Finlease Private Limited?

The current directors of Logical Finlease Private Limited are

What is the primary industry of Logical Finlease Private Limited?

The primary industry of Logical Finlease Private Limited is Financial And Insurance Service.

Is Logical Finlease Private Limited a listed company?

Logical Finlease Private Limited is unlisted.

What is the capital structure of Logical Finlease Private Limited?

The authorized capital of Logical Finlease Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Logical Finlease Private Limited?

The compliance status of Logical Finlease Private Limited is Compliant.

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