About Logicash Infrastructure Private Limited
Data last updated: 26 February 2026
Logicash Infrastructure Private Limited is a private limited company based in Cbd Belapur, Navi Mumbai, Maharashtra, India, a subsidiary of Logicash Solutions Private Limited. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 18 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC310880.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karanraj Paramjeet Sahi and Vipin Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 601 6Th Floor Sharada Terrace Plot No. 65 Sector – 11, Cbd Belapur Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.42 Lakh.
It operates as a subsidiary of Logicash Solutions Private Limited.
For more details, the company can be reached via its website logicash.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No. 601 6Th Floor Sharada Terrace Plot No. 65 Sector – 11, Cbd Belapur Navi Mumbai, Maharashtra, India – 400614
-
IndustryFinancial Services, Cash Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Logicash Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is audited by SANJAY AMRITLAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY AMRITLAL & CO | Locked | Locked | Locked |
Complete auditor history for Logicash Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanraj Paramjeet Sahi | Director | 18 Jun 2018 | 8 Years 1 Months | Current |
| Vipin Jain | Director | 28 Aug 2019 | 6 Years 11 Months | Current |
| Vijay Subramaniam Iyer | Director | 18 Jun 2018 | 8 Years 1 Months | Current |
Financials of Logicash Infrastructure Private Limited FY 2019 filings available
Logicash Infrastructure Private Limited reported revenue of ₹51.42 Lakh for FY 2019.
Ten-year financial statements for Logicash Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Logicash Infrastructure Private Limited
Shareholding and ownership data for Logicash Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logicash Infrastructure Private Limited
View historical data on people associated with Logicash Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logicash Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logicash Infrastructure Private Limited
GST registrations and filing compliance for Logicash Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logicash Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Logicash Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logicash Infrastructure Private Limited
MSME payment history for Logicash Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logicash Infrastructure Private Limited
Corporate group structure for Logicash Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logicash Infrastructure Private Limited
MCA filings and documents for Logicash Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Logicash Infrastructure Private Limited
Recent News on Logicash Infrastructure Private Limited
Frequently Asked Questions about Logicash Infrastructure Private Limited
Logicash Infrastructure Private Limited is an active private limited company in the financial services sector based in Cbd Belapur, Navi Mumbai, Maharashtra, India. It was incorporated on 18 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310880.
Logicash Infrastructure Private Limited reported revenue of ₹51.42 Lakh for FY 2019.
The current directors of Logicash Infrastructure Private Limited are:
- Karanraj Paramjeet Sahi - Director
- Vipin Jain - Director
- Vijay Subramaniam Iyer - Director
The primary industry of Logicash Infrastructure Private Limited is financial services. The company specifically operates in cash management services. The company is currently active in this sector.
Logicash Infrastructure Private Limited can be reached at the registered office: Office No. 601 6Th Floor Sharada Terrace Plot No. 65 Sector – 11, Cbd Belapur Navi Mumbai, Maharashtra, India – 400614, or through the website logicash.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.