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Under CIRPMumbai City, MaharashtraSince 2009

Logicash Solutions Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹62 crore from 4 lenders.

CINU74990MH2009PTC197031
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16 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDeutsche Bank Ag, up to ₹4 crore, 10 Sept 2012 to 15 Jan 2014Tata Capital Financial Services Limited, up to ₹10 crore, 14 Feb 2017 to still openCcsu - Thane, up to ₹22 crore, 24 Mar 2017 to still openIDFC Bank Limited, up to ₹15 crore, 12 Jul 2017 to still openHDFC Bank Limited, up to ₹15 crore, 16 Aug 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 11 Nov 2009.
  • 2017Its biggest loan against assets, ₹22 crore with Ccsu - Thane, 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

₹62 crorein loans backed by its assets, from 4 lenders

  • Ccsu - Thane₹22 crore

    Open, taken out 24 Mar 2017

  • HDFC Bank Limited₹15 crore

    Open, taken out 16 Aug 2017

  • IDFC Bank Limited₹15 crore

    Open, taken out 12 Jul 2017

  • Tata Capital Financial Services Limited₹10 crore

    Open, taken out 14 Feb 2017

1 earlier loan, now paid off
  • Deutsche Bank Ag10 Sept 2012 to 15 Jan 2014₹4 crore

What its filings add

Logicash Solutions 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.