About Logicash Solutions Private Limited
Data last updated: 25 September 2025
Logicash Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nisa Industrial Services Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 11 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC197031.
Capital: an authorised share capital of ₹21.5 Cr and a paid-up capital of ₹20.31 Cr. It is led by directors including Petrus Hermans and Swati Nanhelal Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Fl 1 Mangal Bhandar Gr Flr Plot 539 13Th Road Tps 3 Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2019, the company reported a revenue of ₹160.97 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Nisa Industrial Services Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Logicash. As per MCA filings, the company has open charges of ₹62 Cr and satisfied charges of ₹4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is logicash.co.in.
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Registered AddressFl 1 Mangal Bhandar Gr Flr Plot 539 13Th Road Tps 3 Khar West, Mumbai, Maharashtra, India – 400052
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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
Associated Brands with Logicash Solutions Private Limited
Logicash Solutions Private Limited operates one associated brand: Logicash. These brands represent Logicash Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online gambling platform focused on sports betting and casino games for Bangladeshi users. | logicash.co.in |
Business Activity of Logicash Solutions Private Limited
Logicash Solutions 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 Solutions 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 Solutions Private Limited
Logicash Solutions 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 Solutions 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
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Board of Directors of Logicash Solutions Private Limited
Logicash Solutions Private Limited is currently managed by 5 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Petrus Hermans | Director | 26 Aug 2010 | 15 Years 10 Months | As last reported |
| Swati Nanhelal Singh | Additional Director | 29 Sep 2020 | 5 Years 9 Months | As last reported |
| Karanraj Paramjeet Sahi | Director | 09 Feb 2017 | 9 Years 5 Months | As last reported |
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Vipin Jain
Also directs:
Logicash Infrastructure Private Limited
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Managing Director | 11 Nov 2009 | 16 Years 8 Months | As last reported |
| Mrudula Brodie Cletus | Irp/Rp/Liquidator | 02 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Logicash Solutions Private Limited FY 2019 filings available
Logicash Solutions Private Limited reported revenue of ₹160.97 Cr (up 20.00% YoY) for FY 2019.
Ten-year financial statements for Logicash Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Logicash Solutions Private Limited
Shareholding and ownership data for Logicash Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Logicash Solutions Private Limited
Logicash Solutions Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Logicash Solutions Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Logicash Infrastructure Private Limited | U74999MH2018PTC310880 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Logicash Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2017 | Hdfc Bank Limited | ₹15 Cr | Open |
| 12 Jul 2017 | Others | ₹15 Cr | Open |
| 24 Mar 2017 | Axis Bank Limited | ₹22 Cr | Open |
| 14 Feb 2017 | Tata Capital Financial Services Limited | ₹10 Cr | Open |
| 10 Sep 2012 | Deutsche Bank Ag | ₹4 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Logicash Solutions Private Limited
Logicash Solutions Private Limited has a workforce of 1 employees as of Sep 25, 2025.
Employee and EPFO history for Logicash Solutions 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
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GST Compliance of Logicash Solutions Private Limited
GST registrations and filing compliance for Logicash Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Logicash Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Logicash Solutions 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
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MSME Payment Delays by Logicash Solutions Private Limited
MSME payment history for Logicash Solutions 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
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Subsidiaries & Group Companies of Logicash Solutions Private Limited
Corporate group structure for Logicash Solutions 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
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MCA Filings & Documents of Logicash Solutions Private Limited
MCA filings and documents for Logicash Solutions 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
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Recent Activity on Logicash Solutions Private Limited
Recent News on Logicash Solutions Private Limited
Frequently Asked Questions about Logicash Solutions Private Limited
Logicash Solutions Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Logicash Solutions Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2009 and is registered under CIN U74990MH2009PTC197031. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Logicash Solutions Private Limited reported revenue of ₹160.97 Cr for FY 2019 (up 20.00% YoY).
The current directors of Logicash Solutions Private Limited are:
- Petrus Hermans - Director
- Swati Nanhelal Singh - Additional Director
- Karanraj Paramjeet Sahi - Director
- Vipin Jain - Managing Director
- Mrudula Brodie Cletus - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Logicash Solutions Private Limited is U74990MH2009PTC197031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logicash Solutions Private Limited has open charges of ₹62 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.