Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OCM LOGISTICS LIMITED
CIN: U63090TN2012PLC086551 As on: 2026-07-13
OCM LOGISTICS LIMITED (CIN: U63090TN2012PLC086551) is a Public company incorporated on 28 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OCM LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCM LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of OCM LOGISTICS LIMITED are DILEEP KUMAR TIWARI, SHEELA TIWARI, and BRIJESH KUMAR TIWARI ..
OCM LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090TN2012PLC086551 and its registration number is 86551. Users may contact OCM LOGISTICS LIMITED on its Email address - [email protected]. Registered address of OCM LOGISTICS LIMITED is Alankar Towers, 1st Floor, No. 120, G.N.T. Road, Kanagachatram, Madhavaram , Chennai, Tamil Nadu, India - 600110.
Current status of OCM LOGISTICS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OCM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OCM LOGISTICS
Purchase full report of OCM LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OCM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01709784 | DILEEP KUMAR TIWARI | Director | 2012-06-28 |
| 05260776 | SHEELA TIWARI | Director | 2012-06-28 |
| 05260789 | BRIJESH KUMAR TIWARI . | Director | 2012-06-28 |
Past Directors & Key Managerial Personnel of OCM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05260783 | DILEEP KUMAR TIWARI ABHISHEK TIWARI | Director | - | 2019-11-27 |
| 05260806 | DILIP KUMAR TIWARI RAJESH KUMAR TIWARI | Director | - | 2019-11-27 |
| 05269536 | VEDPRAKASH RAJNARYAN TIWARI | Director | - | 2019-11-27 |
| 05277282 | SHYAM SHUKLA | Director | - | 2019-11-27 |
Other Directorships of DILEEP KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORIENT CARGO MOVERS PRIVATE LIMITED | U63090TN1991PTC021193 | Director | 1991-07-30 | Ongoing |
Other Directorships of SHEELA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILEEP KUMAR TIWARI ABHISHEK TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJESH KUMAR TIWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR TIWARI RAJESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEDPRAKASH RAJNARYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2014PTC095429 | SURRAJ LOGISTICS (I) PRIVATE LIMITED | NO 120 G N T ROAD, KANAGACHATRAM ALANKAR TOWER 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600110 |
| AAW-8193 | SS JOTHI ENTERPRISES LLP | OLD NO.9, NEW NO.37, G.N.T.ROAD PONNIAMMAN MEDU, MADHAVARAM CHENNAI, Tamil Nadu, India - 600110 |
| U01100TN2021PTC143641 | RISHI SHARAAN PRIVATE LIMITED | OLD NO.9, NEW NO.37, G.N.T.ROAD PONNIAMMAN MEDU, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U18209TN2019PTC128426 | USMAN LEATHER GARMENTS PRIVATE LIMITED | NO.69, G.N.T ROAD, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U13100TN2008PTC070233 | CU-FE-AL ALLOYS PRIVATE LIMITED | NO. 34, G.N.T. ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U60232TN2006PTC061280 | SOUTH INDIA FREIGHT CARRIERS PRIVATE LIMITED | NO. 86, G.N.T. ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U36999TN2006PTC059107 | HONICEL INDIA PRIVATE LIMITED | 89, Building No.4, G.N.T ROAD, MADHAVARAM, , Chennai, Tamil Nadu, India - 600110 |
| U74999TN2016PTC113320 | PRINTROVE PRODUCTS PRIVATE LIMITED | BUILDING NO 6, 89, G.N.T ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U74140TN2021PTC143412 | MEDCHRONO PRIVATE LIMITED | NO.90A,G N T ROAD ,PONNIAMMAN MEDU MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2017PTC117559 | VIDHUSEKHARA TRADING PRIVATE LIMITED | T2 F No A1204 Radiance Suprema, 131 G N T Ring Road Ward 31, Madhavaram,Chennai, , Ambattur, Tamil Nadu, India - 600110 |
| U51900TN2008PTC067628 | VARSIDDHI ENTERPRISES PRIVATE LIMITED | 75 G N T ROAD PONNIAMMANMEDU MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U63000TN2012PTC086481 | VIKING LOGISTICS PRIVATE LIMITED | NO.5, G.N.T. ROAD MOOLAKADAI , CHENNAI, Tamil Nadu, India - 600110 |
| U63011TN2006PTC061401 | VIKING BULK CARGO TERMINALS PRIVATE LIMITED | NO.5, G.N.T. ROAD, MOOLAKADAI, , CHENNAI, Tamil Nadu, India - 600110 |
| U80301TN2013PTC092652 | NDR INTERNATIONAL SCHOOL PRIVATE LIMITED | 100, G N T ROAD, MADHAVARAM PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U65993TN1994PLC027867 | ARISTO FINANCE AND INVESTMENTS LIMITED | NO.65,G.N.T.ROAD, KANAKAN CHATRAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U65991TN1996PTC036168 | MADRAS PRINCE CHIT FUNDS PRIVATE LIMITED | 122, G.N. T Road Kanakan Chathram, Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U50200TN2011PTC083439 | SFC AUTOMOBILES PRIVATE LIMITED | C-22, 23 CMDA TRUCK TERMINAL G.N.T ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U60200TN2011PTC083481 | SFC LOGISTICS PRIVATE LIMITED | C-22, 23 CMDA TRUCK TERMINAL G.N.T ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U28920TN1990PTC019877 | PRAMELA TIMBER PRIVATE LIMITED | 115, G.N.T. ROAD, PONNIAMMAN MEDU KANAKA CHATRAM,MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U29309TN1994PTC028386 | VIKING CONTAINER TERMINALS PRIVATE LIMITED | NO.5,G.N.T.ROAD,MOOLAKADAI, MADRAS-600110 , MADRAS-600110, Tamil Nadu, India - 600110 |
| U70100TN1978PLC012211 | KALPANA LIFESPACES LIMITED | G.N.T ROAD PONNIAMMANMEDU POST , CHENNAI, Tamil Nadu, India - 600110 |
| U63010TN2008PTC070171 | A & A TRANSPORT PRIVATE LIMITED | # 5, G N T ROAD MOOLAKADAI , CHENNAI, Tamil Nadu, India - 600110 |
| U11101TN2010PTC075913 | SHREE POWER LUBRICANTS PRIVATE LIMITED | B-8 CMDA TRUCK TERMINAL G.N.T ROAD, PONNIAMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U28299TN2023PTC163152 | VFL SCIENCES PRIVATE LIMITED | 3rd Floor, Door no 3A, 3B, Plot no 6, Kanagamani Complex,,200 Feet Road, Madhavaram, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U63090TN2005PTC058118 | G R R LOGISTICS PRIVATE LIMITED. | NO 85 ,G N T ROADCHENNAI 110 CHENNAI 110 , CHENNAI 110, Tamil Nadu, India - 600110 |
| U14299TN2017PTC115578 | SRGBS INTERNATIONAL PRIVATE LIMITED | 1ST Floor, Plot No: 64B, New No: 92, C - Block, 1st Cross St, Thanikachalam Nagar, Ponni ammanmedu , CHENNAI, Tamil Nadu, India - 600110 |
| ACV-5721 | CHENDUR ANDAVAR POWER LLP | 190A,G.N.T Road , Madhavaram,Ambattur,Tiruvallur,Tamil Nadu,India-600110 |
| U15400TN2019PTC133383 | ANGADEE TRADING ENTERPRISE PRIVATE LIMITED | NO.132, G N T ROAD, PONNIYAMMAN MEDU, , MADAVARAM, Tamil Nadu, India - 600110 |
| U43213TN2025PTC177043 | ANNAI DIGITAL SIGNAGE PRIVATE LIMITED | 83-A,FRONT PORTION,,G.N.T ROAD MADHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440786 | 2021-04-10 | - | - | 15,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.