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
OTA LOGISTIC PRIVATE LIMITED
CIN: U63040HR2020PTC084937 As on: 2026-07-13
OTA LOGISTIC PRIVATE LIMITED (CIN: U63040HR2020PTC084937) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OTA LOGISTIC PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of OTA LOGISTIC PRIVATE LIMITED are CHARLIE PENG, and RAHUL KUMAR.
OTA LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040HR2020PTC084937 and its registration number is 84937. Users may contact OTA LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTA LOGISTIC PRIVATE LIMITED is SHOP 5, FIRST FLOOR, KAMLA PALACE NEAR SOHNA CHOWK, GURUGRAM, HR , GURUGRAM, Haryana, India - 122001.
Current status of OTA LOGISTIC 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 OTA LOGISTIC 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 OTA LOGISTIC
Purchase full report of OTA LOGISTIC
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 OTA LOGISTIC 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 OTA LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08087904 | CHARLIE PENG | Director | 2020-01-23 |
| 08303513 | RAHUL KUMAR | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of OTA LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLIE PENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN HARBOURS PRIVATE LIMITED | U37200HR2019PTC083921 | Director | 2019-11-29 | Ongoing |
| INWIN LOGISTICS INDIA PRIVATE LIMITED | U63000HR2019PTC080344 | Director | 2019-05-14 | Ongoing |
| OTA NEW DELHI PRIVATE LIMITED | U74899DL1969PTC005051 | Director | 2019-05-13 | Ongoing |
| FIN BLACK ROCK INDIA PRIVATE LIMITED | U74999HR2018PTC072590 | Director | - | 2020-12-08 |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUABANG PRIVATE LIMITED | U28999UP2019PTC123588 | Director | 2019-11-20 | Ongoing |
| CLEAN HARBOURS PRIVATE LIMITED | U37200HR2019PTC083921 | Director | 2019-11-29 | Ongoing |
| INWIN LOGISTICS INDIA PRIVATE LIMITED | U63000HR2019PTC080344 | Director | 2019-05-14 | Ongoing |
| FIN BLACK ROCK INDIA PRIVATE LIMITED | U74999HR2018PTC072590 | Director | - | 2020-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109HR2022OPC107783 | BTECH HOUSING (OPC) PRIVATE LIMITED | SHOP NO. 5, FIRST FLOOR KAMLA PALACE, NEAR FEDERAL BANK , GURUGRAM, Haryana, India - 122001 |
| U74999HR2020PTC085954 | VEDKEE ASSOCIATES PRIVATE LIMITED | SCO-5, 1st Floor Kamla Place, Near Sohna Chowk , Gurugram, Haryana, India - 122001 |
| U72900HR2022PTC101961 | CYBERSECURE EDUCATION TECHNOLOGY PRIVATE LIMITED | SHOP NO 2 2nd FLOOR KAMLA PALACE JAIL ROAD SOHNA CHOWK , GURUGRAM, Haryana, India - 122001 |
| U31904HR2019PTC083024 | INFIND ELECTRONIC PRIVATE LIMITED | SHOP 5, KAMLA PALACE GURUGRAM, HR- 122001, IND , Gurgaon, Haryana, India - 122001 |
| U80902HR2017PTC069788 | THAKUR COACHING CLASSES PRIVATE LIMITED | SHOP NO-137, FIRST FLOOR KRISHNA PALACE, NEAR SOHNA CHOWK , GURGAON, Haryana, India - 122001 |
| AAV-3744 | DERMAGLOW AND HFHG CLINIC LLP | H NO 559, FIRST FLOOR, SECTOR 39, NEAR BAKTAWAR CHOWK, GURUGRAM, Haryana, India - 122001 |
| U74999HR2019PTC078739 | VEDKEE INFOTEK PRIVATE LIMITED | 5, 1st Floor, Kamala Place Near Sohana Chowk , GURUGRAM, Haryana, India - 122001 |
| U74999HR2020PTC086337 | BUSS BRANDA PRIVATE LIMITED | SCO-5, 1st FLOOR Kamla Place, Near Sohana Chowak , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC068794 | AMRITHA INDUSTRIAL SOLUTIONS INDIA PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR KAMLA PALACE, OLD JAIL ROAD , GURUGRAM, Haryana, India - 122001 |
| U72900HR2020PTC088720 | WE CARE FIBER PRIVATE LIMITED | SHOP NO.116,FIRST FLOOR,SATYAM PLAZA NEAR CIVIL LINE HOSPITAL , GURUGRAM, Haryana, India - 122001 |
| U74999HR2016PTC064371 | SOMESH BUILDTECH PRIVATE LIMITED | Shop No.-205-206, First Floor, Chandan Deep Complex, Jail Road, Sohna C howk, , Gurugram, Haryana, India - 122001 |
| U72900HR2019PTC077965 | BANG BROS TECHNOLOGIES PRIVATE LIMITED | Plot No-41, 2nd floor, Sheetla Mata Road Opp Sector -5&6 Chowk, Near SBI , GURUGRAM, Haryana, India - 122001 |
| U70109HR2021PTC096389 | ELEVEN HEAVEN BUILDCON PRIVATE LIMITED | Shop No. 2, 2nd Floor, Jagdamba Palace Near Gurgaon Dreamz Mall, Old Railway Ro ad , Gurugram, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U72900HR2020FTC087399 | AXEED LABS INDIA PRIVATE LIMITED | H. NO. F 2682, FIRST FLOOR, ANSAL PALAM VIHAR, NEAR RAM MANDIR, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U29193HR2022PTC104973 | ENDEAVOUR SAFETY SOLUTIONS PRIVATE LIMITED | Plot no. 295, Second Floor, Gali No. 14, Hans Enclave, Near Rajiv Chowk, Gurugram , Gurugram, Haryana, India - 122001 |
| U72900HR2021PTC098201 | INSIGHTFUL ASSOCIATES PRIVATE LIMITED | Unit No 502 5th Floor Sqaze Platinum Tower Sector-47 Sohna Road Gurugram , Gurugram, Haryana, India - 122001 |
| U70100HR2010PTC041460 | ENSIAAR LAND & REALTY PRIVATE LIMITED | 1st FLOOR, 2 RAJIV COLONY, NEAR RAJIV CHOWK NH-8 DELHI JAIPUR HIGHWAY GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U45200HR2015PTC055118 | TDG INFRAENGINEERING PRIVATE LIMITED | 2nd Floor Plot No.B-1, Gurugram Technology Park Ltd. Infocity-1 Sector 34, Near Hero Hon da Chowk , Gurugram, Haryana, India - 122001 |
| U74140HR2013PTC051382 | TAXAC TRAINING AND DEVELOPMENT SERVICES PRIVATE LIMITED | SLOT NO.-1, SHOP NO.-3, FIRST FLOOR,PATAUDI ROAD, BHARDWAJ COMPLEX, UMANG BHARDWAJ CHOWK, , GURUGRAM, Haryana, India - 122001 |
| U74140HR2014PTC053621 | STARTUP VENTURE SERVICES PRIVATE LIMITED | SLOT NO.-2, SHOP NO.-3, FIRST FLOOR,PATAUDI ROAD, BHARDWAJ COMPLEX, UMANG BHARDWAJ CHOWK, , GURUGRAM, Haryana, India - 122001 |
| U47212HR2024PTC123117 | JATESH VEGETABLES PRIVATE LIMITED | SHOP NO. 102, FIRST FLOOR ,,SPAZE FORUM, TOWER-B SECTOR 69-70, GURUGRAM HR-122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2017PTC070323 | PEONY SERVICES PRIVATE LIMITED | Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001 |
| U45201HR2006PTC036053 | SRAJAN BUILDTECH PRIVATE LIMITED | C- 523 First Floor , Sushant Lok 1 Gurugram,Haryana, 122001 , Gurugram, Haryana, India - 122001 |
| ACV-2123 | ANSHA TECH LLP | 4, 2nd Floor,Kamla Palace, Gurugram,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U92410HR2022PTC101269 | FITTESTWARRIOR PRIVATE LIMITED | 690, LGF, SEC 17,GURUGRAM, HARYANA 122001 GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U72900HR2022PTC101913 | IMMORTEX TECHNOLOGIES PRIVATE LIMITED | 846, FIRST FLOOR SECTOR-5 , GURUGRAM, Haryana, India - 122001 |
| U74994HR2019PTC077776 | ZAI FABROTECH PRIVATE LIMITED | Shop no-5 Gali no-3 12-Biswas Road Behind Sector-5 Bharat Petrol Pump Gurugram , Gurugram, Haryana, India - 122001 |
| U74999HR2022PTC108670 | OM UNIQUE PRIVATE LIMITED | U-45, KRISHNA PALACE, SOHNA CHOWK SADAR BAZAR , GURUGRAM, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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