Logicash Solutions Private Limited - Company overview

Lc is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC197031). Business overview inclu…

2009-11-11 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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LS Logicash Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
21.50 cr
PAID-UP CAPITAL
20.31 cr
COMPANY AGE
16 Years 9 Months
since 2009-11-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
4
58.00 cr
SATISFIED CHARGES
1
4.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2025-09-25 18:31:16

Company Health Scores

Health scores for Lc covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (95), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director PETRUS HERMANS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lc

Lc is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2009PTC197031). Business overview includes Financial Services (Cash Management Services), incorporated on November 11, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Cirp with Active Compliant compliance status.

Cash Management Services
  • Location Fl 1, Mangal Bhandar, Gr Flr, Plot 539, 13Th Road, Tps 3, Khar West,, Mumbai, Maharashtra - 400052
  • Website logicash.co.in
CIN / LLPINU74990MH2009PTC197031
Company No.197031
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Lc

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lc (5)

P
Director | Since 2010-08-26 | DIN: 03435354
S
Additional Director | Since 2020-09-29 | DIN: 07288261
K
Director | Since 2017-02-09 | DIN: 00297028
V
Managing Director | Since 2009-11-11 | DIN: 00852855
M
IRP/RP/Liquidator | Since 2024-01-02 | DIN: 08174365

Charges of Lc

Axis Bank Limited : 22.00 cr
Hdfc Bank Limited : 15.00 cr
Others : 15.00 cr
Tata Capital Financial Services Limited : 10.00 cr
Deutsche Bank Ag : 4.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 58.00 cr
Satisfied 4.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Aug 2017
15.00 cr Open
Others
Creation Date: 12 Jul 2017
15.00 cr Open
Axis Bank Limited
Creation Date: 24 Mar 2017
22.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lc
What is CIN of Lc?
The Corporate Identification Number (CIN) for Lc is U74990MH2009PTC197031. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 197031 as per MCA.
When was Lc incorporated?
Lc was incorporated 16 years 9 months ago on 11 Nov 2009.
What is paid-up capital and authorised share capital of Lc?
The paid-up capital of Lc is ₹ 203,053,980.00 and authorised share capital is ₹ 215,000,000.00.
Who are the current board members and directors of Lc?
Lc shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lc?
As per Ministry of Corporate Affairs (MCA), the registered address of Lc is Fl 1, Mangal Bhandar, Gr Flr, Plot 539, 13Th Road, Tps 3, Khar West,, Mumbai, Maharashtra, 400052, India.
What is the official website of Lc?
The official website of Lc is https://logicash.co.in.
What is the ROC code of Lc?
Lc ROC code is Roc Mumbai.
What is the company classification of Lc?
Lc is classified as Private Limited Indian Non-Government Company.
Lc - is it listed or unlisted?
Lc is a Unlisted company.
Does Lc have subsidiaries?
Lc has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Lc?
Lc is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lc associated with?
Lc lists activity aligned with: Financial Services - Cash Management Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lc?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lc.
How do I contact Lc?
Use the official website at https://logicash.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lc?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lc?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.