Logical Estates Private Limited - Company overview

Logical Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202DL2001PTC113…

2001-11-23 New Delhi, Delhi Active Unlisted Active Compliant
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LE Logical Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2018
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -36757.2%
FY 2018
EBITDA
Loss · ₹10–25 Cr
▼ -36654.1%
FY 2018
NET WORTH
Loss · ₹10–25 Cr
▼ -1568.4%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -10.0%
FY 2018
OPEN CHARGES
5
-1,710.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 15:57:38
SATISFIED CHARGES
6
1,710.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Logical Estates Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (5), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Logical Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logical Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202DL2001PTC113257). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 23, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi - 110017
Legal NameLogical Estates Private Limited
CIN / LLPINU45202DL2001PTC113257
Company No.113257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-11-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Logical Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2022-05-24 | DIN: 08858736
Y
Director | Since 2025-04-03 | DIN: 10915660
G
Director | Since 2026-01-13 | DIN: 11368112

Financial Performance of Logical Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue - ▼ -100.0%
P&L Loss · ₹10–25 Cr ▼ -36757.2%
EBITDA Loss · ₹10–25 Cr ▼ -36654.1%
Net worth Loss · ₹10–25 Cr ▼ -1568.4%

Charges of Logical Estates Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,175.00 cr
Life Insurance Corporation Of India : 300.00 cr
Il & Fs Trust Company Limited : 150.00 cr
Axis Bank Limited : 30.00 cr
Open Charges: 5 Satisfied Charges: 6
Open -1,710.00 cr
Satisfied 1,710.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 02 Aug 2014
600.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 27 Dec 2013
575.00 cr Closed
Il & Fs Trust Company Limited
Creation Date: 31 Aug 2010
150.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Logical Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Logical Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Logical Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Logical Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Logical Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Logical Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Logical Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Logical Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Logical Estates Private Limited?
The Corporate Identification Number (CIN) for Logical Estates Private Limited is U45202DL2001PTC113257. 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 113257 as per MCA.
When was Logical Estates Private Limited incorporated?
Logical Estates Private Limited was incorporated 24 years 10 months ago on 23 Nov 2001.
Who are the current board members and directors of Logical Estates Private Limited?
Logical Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Logical Estates Private Limited?
Logical Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Logical Estates Private Limited?
Logical Estates Private Limited ROC code is Roc Delhi I.
What is the company classification of Logical Estates Private Limited?
Logical Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Logical Estates Private Limited - is it listed or unlisted?
Logical Estates Private Limited is a Unlisted company.
What is the current status of Logical Estates Private Limited?
Logical Estates Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Logical Estates Private Limited associated with?
Logical Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Logical Estates Private Limited have GST registrations on file?
Logical Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Logical Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Logical Estates Private Limited.
What is the turnover or revenue of Logical Estates Private Limited?
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 Logical Estates Private Limited?
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.