About Logix Supply Chain Solutions Private Limited
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Logix Supply Chain Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 04 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC251697. Its GSTIN is 27AACCL6287D1ZE (Maharashtra). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chinmay Nadkar and Ajay Thakkar Dwarkadas.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,000. For the same year it recorded a net profit of ₹10,000 (net margin 100%) and EBITDA of ₹10,000 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 28 cases involving the company, including 4 filed by the company and 24 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lscs.co.in.
Company details
Contact details
Logix Supply Chain Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is lscs.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – Wing 2nd Floor Bhaichand Textile Mills Compound Lsb Marg Near Jainam Arcade Bhandup We, St, Mumbai, Maharashtra, India – 400078
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Logix Supply Chain Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Logix Supply Chain Solutions is transport and storage. In detail, this covers land transport via road, warehousing and storage and postal & courier activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H6 | Warehousing and storage | |
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Logix Supply Chain Solutions Private Limited, buy the company report.
Financials of Logix Supply Chain Solutions Private Limited
FY 2019 filings availableLogix Supply Chain Solutions Private Limited reported revenue of ₹10,000 for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10,000 | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,000 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 100% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Logix Supply Chain Solutions Private Limited, buy the company report.
Board of directors of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmay Nadkar | Director | 01 Dec 2019 | 6 Years 11 Months | Current |
| Ajay Thakkar Dwarkadas | Director | 01 May 2018 | 8 Years 6 Months | Current |
Auditor
Logix Supply Chain Solutions Private Limited is audited by DULARESH K JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DULARESH K JAIN & ASSOCIATES | FY 2019 | 139701W |
Shareholding
The shareholding of Logix Supply Chain Solutions Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Logix Supply Chain Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2016 | 100072440 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Logix Supply Chain Solutions Private Limited has 28 court cases on record: 4 filed by Logix Supply Chain Solutions, 24 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 20 | 2 |
| High courts | 4 | 2 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by B. S.N. Joshi and Sons Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ujjivan Small Finance Bank Ltd THR Ravindrakumar Prakash Bhargodev | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Insta Capital Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Insta Capital Pvt Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Quess Corp Ltd. | Disposed |
To see the full case history of Logix Supply Chain Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logix Supply Chain Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logix Supply Chain Solutions has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL6287D1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Logix Supply Chain Solutions Private Limited, buy the company report.
Recent activity
Logix Supply Chain Solutions Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Chinmay Nadkar was appointed as Director on 01 Dec 2019.
1 earlier event is in the company report.
Frequently asked questions
Logix Supply Chain Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 04 January 2014 (12+ years old) and is registered under CIN U93000MH2014PTC251697.
Logix Supply Chain Solutions has 2 current directors:
- Chinmay Nadkar - Director
- Ajay Thakkar Dwarkadas - Director
The latest financial statements of Logix Supply Chain Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Logix Supply Chain Solutions is 27AACCL6287D1ZE, registered in Maharashtra. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Logix Supply Chain Solutions is U93000MH2014PTC251697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logix Supply Chain Solutions has 28 court cases on record: 4 filed by the company and 24 filed against it. 3 are pending. Most are in the district courts.
Logix Supply Chain Solutions was incorporated on 04 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinmay Nadkar was appointed as Director on 01 Dec 2019. Nikita Naresh Maisheri ceased to be Director on 01 Dec 2019. Ajay Thakkar Dwarkadas was appointed as Director on 01 May 2018. Logix Supply Chain Solutions has 9 board changes on record in total.
Logix Supply Chain Solutions can be reached through the website lscs.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Logix Supply Chain Solutions is at A – Wing 2nd Floor Bhaichand Textile Mills Compound Lsb Marg Near Jainam Arcade Bhandup We, St, Mumbai, Maharashtra, India – 400078.
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