Logical Hotels Private Limited

Logical Hotels Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55101MH1998PTC117088 Incorporated 10 November 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
29 Sep 2006
Annual general meeting
Company status
Struck Off
MCA master data

About Logical Hotels Private Limited

Data last updated:

Logical Hotels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 November 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1998PTC117088.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Suresh Kouch Shetty and Asha Suresh Shetty.

Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 5th Floor Diamond Square Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.

Company details

CIN U55101MH1998PTC117088
Registration Number 117088
Incorporation Date 10 November 1998
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2006
Date of Balance Sheet 31 March 2006

Contact details

Logical Hotels Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5th Floor Diamond Square Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Logical Hotels Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Logical Hotels Private Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
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

MetricsFY 2005-06
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

To see the full financial statements and ratios of Logical Hotels Private Limited, buy the company report.

Board of directors of Logical Hotels Private Limited

Logical Hotels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Kouch ShettyDirector01 Jul 200323 Years 3 MonthsAs last reported
Asha Suresh ShettyDirector01 Jul 200323 Years 3 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
The Bharat Co-Operative Bank (Mumbai) Limited₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Mar 200090142806The Bharat Co-Operative Bank (Mumbai) Limited₹20 LakhSatisfied

To see the full charge records of Logical Hotels Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Logical Hotels 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 Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Logical Hotels Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Hita Umeshkumar Shetty ceased to be Director on 19 Dec 2017.

Charges
A charge registered on 27 Mar 2000 via Charge ID 90142806 with The Bharat Co-Operative Bank (Mumbai) Limited was fully satisfied on 20 Dec 2017.
Ceased
Hita Umeshkumar Shetty ceased to be Director.
Ceased
Asha Suresh Shetty ceased to be Director.
Ceased
Priya Adarsh Hegde ceased to be Director.
Ceased
Suresh Kouch Shetty ceased to be Director.
AGM
Logical Hotels Private Limited last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records.
Filing
Logical Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Appointed
Asha Suresh Shetty was appointed as Director.
Appointed
Suresh Kouch Shetty was appointed as Director.
Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 0.20 Cr with Charge ID 90142806 was registered on 27 Mar 2000.
Incorporation
10 Nov 1998
Logical Hotels Private Limited was registered on 10 Nov 1998 with Roc Mumbai & aged 27 years 11 months as per MCA records.

Frequently asked questions

Logical Hotels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Logical Hotels was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 10 November 1998 and is registered under CIN U55101MH1998PTC117088. The company has been struck off by the Registrar of Companies and is no longer operational.

Logical Hotels had 2 directors:

The CIN (Corporate Identification Number) of Logical Hotels is U55101MH1998PTC117088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Logical Hotels is at 5th Floor Diamond Square Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.

Logical Hotels was incorporated on 10 November 1998. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Logical Hotels on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.

Logical Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.

Hita Umeshkumar Shetty ceased to be Director on 19 Dec 2017. Asha Suresh Shetty ceased to be Director on 18 May 2017. Priya Adarsh Hegde ceased to be Director on 18 May 2017. Logical Hotels has 6 board changes on record in total.

Logical Hotels has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.