Logical Finlease Private Limited
About Logical Finlease Private Limited
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Logical Finlease Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC080529.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Deepti Agarwal and Arun Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹22,750, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.66 Lakh and EBITDA of -₹1.66 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Logical Finlease Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address208/209 Plot No 9 Sikka Complex Preet Vihar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Logical Finlease Private Limited, buy the company report.
- 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
Financials of Logical Finlease Private Limited
FY 2024 filings availableLogical Finlease Private Limited reported revenue of ₹22,750 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. EBITDA fell 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.66 Lakh | ||||
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| Net Profit (PAT) | -₹1.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Logical Finlease Private Limited, buy the company report.
Board of directors of Logical Finlease Private Limited
Logical Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Agarwal | Director | 24 Dec 2004 | 21 Years 10 Months | Current |
| Arun Kumar Agarwal | Director | 24 Dec 2004 | 21 Years 10 Months | Current |
Peer comparison
Logical Finlease Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Honos Asset Holding Limited | ₹22,810 (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Logical Finlease Private Limitedthis company | ₹22,750 (FY 2024) | -₹1.66 Lakh | -100.0% | Delhi, India | ||
| Commercial and Industrial Finance Private Limited | ₹22,631 (FY 2025) | -9.0% | Hyderabad, Telangana, India | |||
| Manmit Infraventures Private Limited | ₹22,500 (FY 2025) | -2.0% | Nagpur, Maharashtra, India | |||
| Chintan Securities and Finance Private Limited | ₹22,500 (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Logical Finlease Private Limited, buy the company report.
Auditor
Logical Finlease Private Limited is audited by KARMV AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARMV AND COMPANY | FY 2023 | 023022N |
Shareholding
The shareholding of Logical Finlease Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Logical Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2013 | 10452829 | Oriental Bank of Commerce Razapur Ghaziabad | ₹7 Cr | Open | |
| 24 Feb 2011 | 10272731 | Oriental Bank of Commerce | ₹2 Cr | Open |
To see the full charge records of Logical Finlease Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Logical Finlease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logical Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Logical Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logical Finlease Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Arun Kumar Agarwal was appointed as Director on 24 Dec 2004.
Frequently asked questions
Logical Finlease is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U74899DL1996PTC080529.
Logical Finlease has 2 current directors:
- Deepti Agarwal - Director
- Arun Kumar Agarwal - Director
The latest financial statements of Logical Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Logical Finlease is U74899DL1996PTC080529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logical Finlease was incorporated on 19 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Logical Finlease by revenue are Honos Asset Holding Limited, Commercial and Industrial Finance Private Limited, Manmit Infraventures Private Limited, Chintan Securities and Finance Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Arun Kumar Agarwal was appointed as Director on 24 Dec 2004. Deepti Agarwal was appointed as Director on 24 Dec 2004.
The registered office of Logical Finlease is at 208209 Plot No 9 Sikka Complex Preet Vihar, Delhi, India – 110092.
Logical Finlease operates in the financial services industry, in the diversified financial services segment.
Logical Finlease has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Logical Finlease is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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