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
ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED
CIN: U63000MH2010FTC198809 As on: 2026-07-13
ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED (CIN: U63000MH2010FTC198809) is a Private company incorporated on 12 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 36792280.00.
ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED are PUI WAH WONG, ANANT ATMARAM LAD, and ROBERT DCRUZE.
ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010FTC198809 and its registration number is 198809. Users may contact ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED is 2ND FLOOR, EXCOM HOUSE, 7, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072.
Current status of ON TIME INTERNATIONAL LOGISTICS PRIVATE 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 ON TIME INTERNATIONAL 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 ON TIME INTERNATIONAL LOGISTICS
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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 ON TIME INTERNATIONAL 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 ON TIME INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07224709 | PUI WAH WONG | Director | 2015-09-30 |
| 07119587 | ANANT ATMARAM LAD | Director | 2015-09-30 |
| 10208828 | ROBERT DCRUZE | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of ON TIME INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01849673 | CHUN CHIN SPENCER LAM | Director | - | 2021-02-10 |
| 02858312 | OSWALD RAYMOND DSOUZA | Director | - | 2010-05-04 |
| 07224709 | PUI WAH WONG | Additional Director | - | 2015-09-30 |
| 07392250 | SANDUN KRISHANTHA SENARATH PATHIRANA | Additional Director | - | 2016-09-30 |
| 07392250 | SANDUN KRISHANTHA SENARATH PATHIRANA | Director | - | 2023-06-30 |
| 09048747 | YIFENG HUANG | Additional Director | - | 2021-09-20 |
| 09048747 | YIFENG HUANG | Director | - | 2023-08-21 |
| 01879702 | HARTMUT LUDWIG HANISCH | Director | - | 2016-01-21 |
| 03565885 | ARSHAD RAFIQ BAIG | Additional Director | - | 2014-09-30 |
| 03565885 | ARSHAD RAFIQ BAIG | Director | - | 2015-03-30 |
| 07119587 | ANANT ATMARAM LAD | Additional Director | - | 2015-09-30 |
| 10208828 | ROBERT DCRUZE | Additional Director | - | 2023-09-03 |
Other Directorships of CHUN CHIN SPENCER LAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSEAS GLOBAL EXPRESS LOGISTICS PRIVATE LIMITED | U63090KA2005PTC037293 | Director | - | 2010-01-10 |
Other Directorships of OSWALD RAYMOND DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRITI LOGISTICS PRIVATE LIMITED | U63030MH2016PTC287263 | Additional Director | - | 2020-08-09 |
| ATLAS LOGISTICS PRIVATE LIMITED | U63090KA1999PTC025375 | Director | - | 2011-10-11 |
| TRIALLIANCE GLOBAL SOLUTIONS INDIA PRIVATE LIMITED | U74900MH2016PTC328479 | Director | - | 2020-08-09 |
Other Directorships of PUI WAH WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDUN KRISHANTHA SENARATH PATHIRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | U52242MH2024PTC425299 | Director | 2024-05-16 | Ongoing |
Other Directorships of YIFENG HUANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARTMUT LUDWIG HANISCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENSEAS GLOBAL EXPRESS LOGISTICS PRIVATE LIMITED | U63090KA2005PTC037293 | Director | - | 2010-01-10 |
Other Directorships of ARSHAD RAFIQ BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| N M MASALA AND FOOD EXPORTS PRIVATE LIMITED | U15136MH1998PTC114425 | Director | - | 2014-06-30 |
Other Directorships of ANANT ATMARAM LAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXARATION PRIVATE LIMITED | U74999DL2018PTC329633 | Director | - | 2019-11-13 |
Other Directorships of ROBERT DCRUZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAM-4965 | LIBRUS HOLDINGS LLP | D-245, 2nd Floor, Solaris-1, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U99999MH1997PLC105152 | UNITAS CREATIVE TELEVISION LIMITED | UNILAZER HOUSE,7 MARWAH ESTATE,OFF SAKI VIHAR ROAD,SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U63012MH2008PTC178322 | FAMOUS TRANSPORT COMPANY PRIVATE LIMITED | D-225, 2ND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U85100MH2011PTC223007 | HEALTHASSURE PRIVATE LIMITED | 1st Floor, Excom House, 7 Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| ABB-2111 | NEONICHE INTEGRATED LLP | 2ND Floor, Krislon House,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| F01246 | FMC ASIA PACIFIC INC | 1ST FLOOR KRISLON HOUSE SAKI VIHAR ROAD SAKI NAKA , NEDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U65910MH1993PTC074791 | BREEZE TRAVELS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| U99999MH1987PTC045331 | AMTECH EXPORTS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri Eas t , Mumbai, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| U62099MH2026PTC468805 | VERITRON TECHNOLOGIES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2026OPC467750 | HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED | 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India |
| U22210MH1997PTC106244 | YASH METAL PRINTERS PRIVATE LIMITED | H/7,ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST, , MUMBAI-400072, Maharashtra, India - 000000 |
| U35201MH2026FTC470864 | G-REX INDIA PRIVATE LIMITED | 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U47722MH2025PTC463341 | NAIMITRA VENTURES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,SAKI VIHAR ROAD ANDHERI (EAST) SAKI NAKA CHANDIVLI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2023FTC405611 | COMMENTSOLD PRIVATE LIMITED | 6th Floor Lightbridge Hiranandani Business Park,,Saki Vihar Road, Andheri East, Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2016PLC283911 | LABDHI COMMERCIALS LIMITED | OFFICE NO 1107, 11th FLOOR, 72CORP,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC468806 | QUANTIO TECH PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2025PTC446210 | NORRSKEN LINES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH2024PTC468402 | KTLC MEDIA PRIVATE LIMITED | 6th Floor, LightBridge Hiranandani Business Park,Saki Vihar Road, Andheri (East) Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U26960MH2012PTC235120 | ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 4 00072 , Mumbai, Maharashtra, India - 400072 |
| U85320MH2019PTC372843 | KUZALIN SERVICES PRIVATE LIMITED | 01st Floor, Excom House, 7 Saki Vihar Road, , Andheri East, Maharashtra, India - 400072 |
| U72200MH2000PTC128997 | INALTUS (INDIA) PRIVATE LIMITED | SUITE D 2ND FLR EXCON HOUSE 7SAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAL-7537 | PSJ VENTURES LLP | KRISLON HOUSE, SAKI VIHAR ROAD SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10530112 | 2014-10-27 | - | - | 3,200,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100457357 | 2021-06-16 | - | - | 6,800,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.