Logicstat Chits PVT LTD
About Logicstat Chits PVT LTD
Data last updated:
Logicstat Chits PVT LTD was a private limited company based in Haryana, Haryana, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 September 1997.
Registered with ROC Delhi under CIN U74899HR1997PTC033709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neena Kumar and Chatur Sain Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 5755 Palledara Mohallasadar Bazar, Haryana, Haryana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5755 Palledara Mohallasadar Bazar, Haryana, Haryana, India
- IndustryFinancial Services, Financial Activities
- 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 Logicstat Chits
Logicstat Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Logicstat Chits PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Logicstat Chits
Logicstat Chits PVT LTD is audited by ARPITGARG for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARPITGARG | Locked | Locked | Locked |
Complete auditor history for Logicstat Chits PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logicstat Chits PVT LTD
Logicstat Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Kumar | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Chatur Sain Kumar | Director | 18 Feb 2008 | 18 Years 7 Months | As last reported |
| Manish Kumar | Director | 18 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Logicstat Chits PVT LTD FY 2020 filings available
Ten-year financial statements for Logicstat Chits PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Logicstat Chits
Shareholding and ownership data for Logicstat Chits PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logicstat Chits
Logicstat Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logicstat Chits
Employment history and EPFO contributions of people linked to Logicstat Chits.
Employee and EPFO history for Logicstat Chits PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logicstat Chits
GST registrations and filing compliance for Logicstat Chits PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Logicstat Chits
Credit ratings, litigation, and regulatory alerts for Logicstat Chits PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Logicstat Chits
MSME payment history for Logicstat Chits PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Logicstat Chits
Corporate group structure for Logicstat Chits PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Logicstat Chits
MCA filings and documents for Logicstat Chits PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Logicstat Chits
Frequently Asked Questions about Logicstat Chits PVT LTD
Logicstat Chits 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.
Logicstat Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 10 September 1997 and is registered under CIN U74899HR1997PTC033709. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Logicstat Chits are:
- Neena Kumar - Director
- Chatur Sain Kumar - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Logicstat Chits is U74899HR1997PTC033709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Logicstat Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 5755 Palledara Mohallasadar Bazar, Haryana, Haryana, India.