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ActiveMumbai City, MaharashtraSince 2000

Logic Transware (India) Private Limited

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Set up in 2000 in Mumbai City. It has pledged its assets against loans of up to ₹7 crore from 1 lender.

CINU63090MH2000PTC128066
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCenturion Bank Limited, up to ₹9.21 lakh, 16 Aug 2004 to 10 Feb 2012Centurion Bank Limited, up to ₹9.6 lakh, 28 Aug 2004 to 10 Feb 2012Uti Bank LTD, up to ₹28.5 lakh, 28 Mar 2007 to 10 Aug 2007Centurion Bank of Punjab Ltd., up to ₹30 lakh, 2 Aug 2007 to 31 Oct 2007Centurion Bank of Punjab Ltd., up to ₹50 lakh, 28 Aug 2007 to 31 Oct 2007HDFC Bank Limited, up to ₹1 crore, 20 Sept 2007 to 25 Aug 2009Centurion Bank of Punjab Limited, up to ₹30 lakh, 28 Sept 2007 to 22 Jan 2011HDFC Bank Limited, up to ₹1 crore, 3 Nov 2007 to 25 Aug 2009HDFC Bank Limited, up to ₹50 lakh, 3 Nov 2007 to 25 Aug 20093i Infotech Trusteeship Services Limited, up to ₹2 crore, 27 Aug 2008 to 6 Oct 20103i Infotech Trusteeship Services Limited, up to ₹2 crore, 24 Feb 2009 to 6 Oct 2010Yes Bank Limited, up to ₹3.5 crore, 26 Aug 2010 to 4 Oct 2012Yes Bank Limited, up to ₹6 crore, 22 Oct 2010 to 4 Oct 2012Dena Bank, up to ₹7 crore, 18 Sept 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 3 Aug 2000.
  • 2012Its biggest loan against assets, ₹7 crore with Dena Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7 crorein loans backed by its assets, from 1 lender

  • Dena Bank₹7 crore

    Open, taken out 18 Sept 2012

13 earlier loans, now paid off
  • Yes Bank Limited22 Oct 2010 to 4 Oct 2012₹6 crore
  • Yes Bank Limited26 Aug 2010 to 4 Oct 2012₹3.5 crore
  • 3i Infotech Trusteeship Services Limited24 Feb 2009 to 6 Oct 2010₹2 crore
  • 3i Infotech Trusteeship Services Limited27 Aug 2008 to 6 Oct 2010₹2 crore
  • HDFC Bank Limited3 Nov 2007 to 25 Aug 2009₹1 crore
  • HDFC Bank Limited3 Nov 2007 to 25 Aug 2009₹50 lakh
  • Centurion Bank of Punjab Limited28 Sept 2007 to 22 Jan 2011₹30 lakh
  • HDFC Bank Limited20 Sept 2007 to 25 Aug 2009₹1 crore
  • Centurion Bank of Punjab Ltd.28 Aug 2007 to 31 Oct 2007₹50 lakh
  • Centurion Bank of Punjab Ltd.2 Aug 2007 to 31 Oct 2007₹30 lakh
  • Uti Bank LTD28 Mar 2007 to 10 Aug 2007₹28.5 lakh
  • Centurion Bank Limited28 Aug 2004 to 10 Feb 2012₹9.6 lakh
  • Centurion Bank Limited16 Aug 2004 to 10 Feb 2012₹9.21 lakh

What its filings add

Logic Transware (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.