# LOGIC TRANSWARE (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about LOGIC TRANSWARE (INDIA) PRIVATE LIMITED, CIN U63090MH2000PTC128066, as read on 2026-10-09.

- CIN: U63090MH2000PTC128066
- Status on the register: Active
- Incorporated: 2000-08-03
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹2,49,50,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

1 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| DENA BANK | ₹7,00,00,000 | open | 2012-09-18 | 2012-10-08 |  |
| YES BANK LIMITED | ₹6,00,00,000 | closed | 2010-10-22 |  | 2012-10-04 |
| YES BANK LIMITED | ₹3,50,00,000 | closed | 2010-08-26 | 2012-04-25 | 2012-10-04 |
| 3i Infotech Trusteeship Services Limited | ₹2,00,00,000 | closed | 2009-02-24 | 2009-11-18 | 2010-10-06 |
| 3i Infotech Trusteeship Services Limited | ₹2,00,00,000 | closed | 2008-08-27 | 2009-02-24 | 2010-10-06 |
| HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2007-11-03 |  | 2009-08-25 |
| HDFC BANK LIMITED | ₹50,00,000 | closed | 2007-11-03 |  | 2009-08-25 |
| CENTURION BANK OF PUNJAB LIMITED | ₹30,00,000 | closed | 2007-09-28 |  | 2011-01-22 |
| HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2007-09-20 |  | 2009-08-25 |
| Centurion Bank of Punjab Ltd. | ₹50,00,000 | closed | 2007-08-28 |  | 2007-10-31 |
| Centurion Bank of Punjab Ltd. | ₹30,00,000 | closed | 2007-08-02 |  | 2007-10-31 |
| UTI BANK LTD | ₹28,50,000 | closed | 2007-03-28 |  | 2007-08-10 |
| CENTURION BANK LIMITED | ₹9,60,000 | closed | 2004-08-28 |  | 2012-02-10 |
| CENTURION BANK LIMITED | ₹9,21,000 | closed | 2004-08-16 |  | 2012-02-10 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U63090MH2000PTC128066

## Source

- This page: https://entiva.in/companies/logic-transware-india-private-limited-u63090mh2000ptc128066
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63090MH2000PTC128066
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.