CIN |
|
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Company Name |
OM FREIGHT FORWARDERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
89620 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 June 1995 |
|
Age of Company |
28 years, 10 month, 3 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹1,134,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OM FREIGHT FORWARDERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI E MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00114172 |
Managing Director |
16 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00123583 |
Director |
09 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00410286 |
Director |
16 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00410437 |
Director |
25 June 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01436934 |
Director |
10 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2021PTC365398 |
FATEMATE PRIVATE LIMITED | SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) MUMBAI Mumbai City MH 400099 IN |
U63090MH1999PTC122546 |
H D PAREKH FORWARDERS PRIVATE LIMITED | C-9/2nd Flr, Sahar Roy Apts CHSL, Opp. Int'l Air Cargo Complex, Andheri Sahar Rd, Andheri E Mumbai Mumbai City MH 400099 IN |
U63000MH2008PTC188331 |
EXM PROJECT MOVERS PRIVATE LIMITED | A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U63090MH1999PTC120980 |
OSCAR FREIGHT PRIVATE LIMITED | 101 JAYANT APARTMENT 'A' WINGOPP SAHAR CARGO COMP SAHAR ANDHERI(E) MUMBAI MH 400099 IN |
U93000MH2009PTC192750 |
PURDUE GENERAL TRADING EXIM PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U70102MH2007PTC167199 |
INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U63090MH2001PTC131975 |
CHANNEL FREIGHT SERVICES (INDIA ) PRIVATE LIMITED | A/4, ROY APT., OPP. INTL AIR CARGO, COMPLEX, SAHAR, ANDHERI (E), MUMBAI MH 400099 IN |
U74900MH2009PTC193198 |
SHREE MAHADEV CARGO SERVICES PRIVATE LIMITED | GR-2, Rangoli Complex, Opp. Sahara Cargo Complex, Sahar Road, Andheri (E) Mumbai Mumbai City MH 400099 IN |
U63090MH2002PLC136564 |
SADGURU FORWARDERS LIMITED | C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), MUMBAI MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10341299 |
2012-02-29 |
- |
2018-12-19 |
Movable property (not being pledge) |
4,645,468 |
HDFC BANK LIMITED |
10342531 |
2012-03-13 |
- |
2018-12-19 |
Movable property (not being pledge) |
12,785,000 |
HDFC BANK LIMITED |
10342532 |
2012-03-13 |
- |
2018-12-19 |
Movable property (not being pledge) |
12,785,000 |
HDFC BANK LIMITED |
10357220 |
2012-04-10 |
- |
- |
Immovable property or any interest therein |
11,876,000 |
KOTAK MAHINDRA BANK LIMITED |
10362783 |
2012-05-04 |
- |
2018-12-07 |
Movable property (not being pledge) |
1,906,000 |
HDFC BANK LIMITED |
10382545 |
2012-08-27 |
- |
2018-12-07 |
Movable property (not being pledge) |
2,556,000 |
HDFC BANK LIMITED |
10382546 |
2012-08-27 |
- |
2018-12-07 |
Movable property (not being pledge) |
5,112,000 |
HDFC BANK LIMITED |
10383733 |
2012-09-03 |
- |
2018-12-07 |
Movable property (not being pledge) |
5,112,000 |
HDFC BANK LIMITED |
10619488 |
2016-01-21 |
- |
- |
Book debts; Floating charge |
10,000,000 |
YES BANK LIMITED |
100106279 |
2017-03-31 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
11,250,000 |
HDFC BANK LIMITED |
100107900 |
2017-02-14 |
- |
- |
Motor Vehicle (Hypothecation) |
6,280,000 |
YES BANK LIMITED |
100181892 |
2018-02-14 |
- |
- |
Movable property (not being pledge) |
6,332,000 |
HDFC BANK LIMITED |
100202742 |
2018-08-29 |
- |
- |
26,700,000 |
HDFC BANK LIMITED |
|
100252760 |
2019-04-04 |
- |
- |
8,730,000 |
HDFC BANK LIMITED |
|
100258252 |
2019-04-26 |
- |
- |
Construction equipment loan |
6,280,000 |
YES BANK LIMITED |
100258257 |
2019-04-26 |
- |
- |
Construction equipment loan |
6,234,372 |
YES BANK LIMITED |
100258886 |
2019-04-26 |
- |
- |
Construction equipment loan |
7,216,000 |
YES BANK LIMITED |
100292066 |
2019-08-29 |
- |
- |
1,738,000 |
HDFC BANK LIMITED |
|
100292650 |
2019-09-25 |
- |
- |
8,042,262 |
HDFC BANK LIMITED |
|
100312585 |
2018-02-12 |
- |
- |
1,600,000 |
Axis Bank Limited |
|
100312588 |
2018-04-13 |
- |
- |
1,862,000 |
Axis Bank Limited |
|
100346624 |
2020-06-19 |
- |
- |
6,960,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100348053 |
2020-06-12 |
- |
- |
7,466,250 |
HDFC BANK LIMITED |
|
100559096 |
2022-01-03 |
- |
- |
36,434,000 |
ICICI BANK LIMITED |
|
100563726 |
2022-04-19 |
- |
- |
2,300,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S OM FREIGHT FORWARDERS PVT. LTD. |
MALADKANDIVALI |
400099 |
101, JAYANT APTS., OPP. AIR CARGOCOMPLEX, SAHAR, ANDHERI-EMUMBAI598MH |
OM FREIGHT FORWARDERS PVT LTD |
CHENNAI |
600001 |
39,RAJAJI SALAIWAVOO MANSION,V FLOOR ANNEXECHENNAI685TN |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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