Logicash Solutions Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.

2009 Mumbai, Maharashtra, India Under Cirp

Last Updated: September 25, 2025

About Logicash Solutions Private Limited

Logicash Solutions Private Limited, a under cirp private limited company, was established on 11 November 2009 in Mumbai, Maharashtra, India. Engaging in cash management services within the support service to organizations sector, it holds CIN: U74990MH2009PTC197031. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹21.50 Cr and a paid-up capital of ₹20.31 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Petrus Hermans (Director), Swati Nanhelal Singh (Additional Director), Karanraj Paramjeet Sahi (Director). Past directors included Hari Sankar Achuthankutty, Petrus Hermans, Harkeerat Singh Sahi. It holds ₹62.00 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Fl 1, Mangal Bhandar, Gr Flr, Plot 539, 13Th Road, Tps 3, Khar West,, Mumbai, Maharashtra, 400052.

Company Details

CIN/LLPIN
U74990MH2009PTC197031
Registration Number
197031
Incorporation Date
11 November 2009
Authorized Capital
₹21.50 Cr
Paid-Up Capital
₹20.31 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 21.50 Cr as on 25-09-2025
Paid Up Capital ₹ 20.31 Cr as on 25-09-2025
Company Age 16 Year, 3 Months
Last Filing with ROC 31 Mar 2019
Open Charges ₹ 62.00 Cr as on 25-09-2025
Satisfied Charges ₹ 4.00 Cr as on 25-09-2025
Revenue Growth **** 20.01% (FY 2019)
Profit Growth **** 29.00% (FY 2019)
Ebitda **** 28.12% (FY 2019)
Net Worth 223.92% (FY 2019)
Total Assets **** 122.16% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Logicash Solutions 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 Logicash Solutions Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Petrus Hermans	Director	26 Aug 2010	Current
Swati Nanhelal Singh	Additional Director	29 Sep 2020	Current
Karanraj Paramjeet Sahi	Director	09 Feb 2017	Current
Vipin Jain	Managing Director	11 Nov 2009	Current
Mrudula Brodie Cletus	Irp/Rp/Liquidator	02 Jan 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Nov 2010	Past
Pramod Abcsdd	Director	07 Aug 2020	Past
Pramod Abcsdd	Director	15 May 2019	Past
Pramod Abcsdd	Director	15 May 2019	Past
Pramod Abcsdd	Director	05 Nov 2014	Past
Pramod Abcsdd	Company Secretary	-	Past

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Financial Performance of Logicash Solutions.

Logicash Solutions Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 20.01% increase. The company also saw a substantial improvement in profitability, with a 29% increase in profit. The company's net worth Soared by an impressive increase of 223.92%.

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

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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

********

20.01%

*******

Revenue from Operations

*******

20.00%

*******

Total Assets

*******

122.16%

*******

Profit or Loss

*******

29.00%

*******

Net Worth

*******

223.92%

*******

EBITDA

*******

28.12%

*******

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What is the Ownership and Shareholding Structure of Logicash Solutions?

In 2019, Logicash Solutions had a promoter holding of 65.10% and a public holding of 34.91%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹620,000,000.00

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 22.00 Cr
Hdfc Bank Limited : 15.00 Cr
Others : 15.00 Cr
Tata Capital Financial Services Limited : 10.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Aug 2017	Hdfc Bank Limited	₹15.00 Cr	Open
12 Jul 2017	Others	₹15.00 Cr	Open
24 Mar 2017	Axis Bank Limited	₹22.00 Cr	Open
14 Feb 2017	Tata Capital Financial Services Limited	₹10.00 Cr	Open
10 Sep 2012	Deutsche Bank Ag	₹4.00 Cr	Satisfied

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How Many Employees Work at Logicash Solutions?

Logicash Solutions has a workforce of 1 employees as of Sep 25, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Logicash Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logicash Solutions's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Logicash Solutions

Recent Activity within the Organization

Director Appointment

Mrudula Brodie Cletus was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 02 Jan 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
02 Jan 2024
Director Appointment

The activity Swati Nanhelal Singh was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.
29 Sep 2020
Annual General Meeting

Logicash Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Progress on Logicash Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
31 Mar 2019
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100128177 was registered on 16 Aug 2017. was documented.
16 Aug 2017
Charges

Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100128603 was registered on 12 Jul 2017. was documented.
12 Jul 2017

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