Logicstat Chits Pvt Ltd - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 1997.
1997 Haryana, Haryana, India Struck Off
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About Logicstat Chits Pvt Ltd

Logicstat Chits Pvt Ltd, a struck off private limited company, was established on 10 September 1997 in Haryana, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899HR1997PTC033709. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neena Kumar (Director), Chatur Sain Kumar (Director), Manish Kumar (Director). Past directors included Aman Vij, Saroj Bala Vij. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 5755 Palledara Mohallasadar Bazar, Haryana, Haryana.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899HR1997PTC033709

  • Registration Number

    033709

  • Incorporation Date

    10 September 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Logicstat Chits Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Logicstat Chits Pvt Ltd — 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 Logicstat Chits Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neena Kumar Director 01 Apr 2011 Current
Chatur Sain Kumar Director 18 Feb 2008 Current
Manish Kumar Director 18 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2008 Past
Pramod Abcsdd Director 25 Feb 2008 Past

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Financial Performance of Logicstat Chits.

Logicstat Chits Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Logicstat Chits revenue growth over time
Logicstat Chits profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Logicstat Chits?

In 2017, Logicstat Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Logicstat Chits?

Unlock and access historical data on people associated with Logicstat Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Logicstat Chits, 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 Logicstat Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Logicstat Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Logicstat Chits Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Logicstat Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Neena Kumar was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chatur Sain Kumar was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 18 years 21 days . was documented.

  • Director Appointment

    The activity Manish Kumar was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 18 years 21 days . was completed.

  • Company Incorporation

    Progress on Logicstat Chits Pvt Ltd was registered on 10 Sep 1997 with Roc Delhi & aged 28 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Logicstat Chits Pvt Ltd?

The CIN of Logicstat Chits Pvt Ltd is U74899HR1997PTC033709.

Where is Logicstat Chits Pvt Ltd headquartered?

Logicstat Chits Pvt Ltd is headquartered at 5755 Palledara Mohallasadar Bazar, Haryana, Haryana.

When was Logicstat Chits Pvt Ltd incorporated?

Logicstat Chits Pvt Ltd was incorporated on 10 September 1997.

Who are the current directors of Logicstat Chits Pvt Ltd?

The current directors of Logicstat Chits Pvt Ltd are

What is the primary industry of Logicstat Chits Pvt Ltd?

The primary industry of Logicstat Chits Pvt Ltd is Financial And Insurance Service.

Is Logicstat Chits Pvt Ltd a listed company?

Logicstat Chits Pvt Ltd is unlisted.

What is the capital structure of Logicstat Chits Pvt Ltd?

The authorized capital of Logicstat Chits Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Logicstat Chits Pvt Ltd?

The compliance status of Logicstat Chits Pvt Ltd is Compliant.

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