CIN |
|
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Company Name |
OM LOGISTICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
101942 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 October 1999 |
|
Age of Company |
24 years, 6 month, 13 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 |
₹573,500,000 |
|
Paid up capital |
₹49,236,000 |
|
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 LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
130 TRANSPORT CENTRERING ROAD NEW DELHI DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00041909 |
Director |
07 August 2007 |
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Previous Companies Associated with
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00054339 |
Managing Director |
12 October 1999 |
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Previous Companies Associated with
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00054736 |
Director |
12 October 1999 |
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Previous Companies Associated with
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01663701 |
Director |
31 July 2008 |
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Previous Companies Associated with
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07587320 |
Director |
29 September 2018 |
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Previous Companies Associated with
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08198263 |
Director |
10 August 2018 |
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Previous Companies Associated with
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AERPG8426P |
CFO(KMP) |
29 September 2014 |
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Previous Companies Associated with
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AJHPC4091R |
Company Secretary |
24 August 2016 |
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Previous Companies Associated with
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CCFPK2121R |
Company Secretary |
06 June 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80100DL2001PTC111376 |
OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED | 130 TRANSPORT CENTRERING ROAD PUNJABI BAGH NEW DELHI DL 110035 IN |
U40106DL2010PTC207571 |
SHYAM INDUS HYDEL POWER PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI NEW DELHI New Delhi DL 110035 IN |
U40106DL2010PTC207477 |
SHYAM INDUS ENERGY PRIVATE LIMITED | 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI NEW DELHI New Delhi DL 110035 IN |
U63090DL2008PTC172298 |
OM MARUBENI LOGISTICS PRIVATE LIMITED | 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, NEW DELHI West Delhi DL 110035 IN |
U45201DL1999PTC101772 |
VISHNU REALTORS PVT LTD | 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH NEW DELHI West Delhi DL 110035 IN |
U21014DL1999PTC099344 |
YUGPAD PACKAGINGS PRIVATE LIMITED | 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH NEW DELHI West Delhi DL 110035 IN |
U74120DL2007PLC159401 |
INDO ARYA LOGISTICS LIMITED | 146 TRANSPORT CENTER ROHTAK ROAD NEW DELHI 110035 NEW DELHI DL 110035 IN |
U30007DL2008PTC186141 |
A TO Z COMPTECH PRIVATE LIMITED | SHOP NO 56, TRANSPORT CENTRE, GENERAL STORE, NEW ROHTAK ROAD NEW DELHI New Delhi DL 110035 IN |
U70100DL2006PTC148748 |
INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED | SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) NEW DELHI NEW DELHI West Delhi DL 110035 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 |
10017270 |
2006-06-29 |
- |
2008-12-24 |
Uncalled Share Capital; Book debts |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10070499 |
2007-09-22 |
- |
2008-12-16 |
Immovable property or any interest therein |
350,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10113033 |
2008-06-14 |
2019-12-27 |
2022-06-08 |
1,060,000,000 |
State Bank of India |
|
10126352 |
2008-10-11 |
- |
2009-04-24 |
Book debts |
540,000,000 |
3i Infotech Trusteeship Services Limited |
10150848 |
2009-03-24 |
2010-12-16 |
2012-04-21 |
300,000,000 |
AXIS BANK LTD. |
|
10196684 |
2010-01-05 |
- |
2012-10-11 |
Book debts; Movable property (not being pledge) |
147,500,000 |
AXIS BANK LTD. |
10276255 |
2011-03-08 |
- |
2011-07-22 |
Immovable property or any interest therein; Book debts; Floating charge |
500,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10295380 |
2011-07-13 |
2011-08-23 |
2012-10-14 |
500,000,000 |
INDUSIND BANK LTD. |
|
10371385 |
2012-07-19 |
2016-10-13 |
- |
250,000,000 |
ICICI BANK LIMITED |
|
10419773 |
2013-03-30 |
2019-01-29 |
2021-09-16 |
380,000,000 |
HDFC BANK LIMITED |
|
10490469 |
2014-03-07 |
2014-03-10 |
2015-08-26 |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10529684 |
2014-09-30 |
- |
- |
13,000,000 |
HDFC BANK LIMITED |
|
10541615 |
2014-11-13 |
- |
- |
14,000,000 |
HDFC BANK LIMITED |
|
10560456 |
2015-03-02 |
- |
- |
9,900,000 |
HDFC BANK LIMITED |
|
10571370 |
2015-05-11 |
- |
- |
Movable property (not being pledge) |
9,875,000 |
HDFC BANK LIMITED |
10574628 |
2015-05-30 |
- |
- |
Movable property (not being pledge) |
9,540,000 |
HDFC BANK LIMITED |
10574709 |
2014-08-24 |
- |
- |
Movable property (not being pledge) |
9,750,000 |
HDFC BANK LIMITED |
10578658 |
2015-06-23 |
- |
- |
Movable property (not being pledge) |
14,800,000 |
HDFC BANK LIMITED |
10599813 |
2015-10-20 |
- |
- |
Movable property (not being pledge) |
29,500,000 |
HDFC BANK LIMITED |
10602544 |
2015-09-15 |
- |
2021-04-16 |
Movable property (not being pledge) |
29,500,000 |
HDFC BANK LIMITED |
10602880 |
2015-08-06 |
- |
2021-04-16 |
14,750,000 |
HDFC BANK LIMITED |
|
10618999 |
2015-12-17 |
- |
2021-04-16 |
7,625,000 |
HDFC BANK LIMITED |
|
90036896 |
2001-11-22 |
- |
2003-04-12 |
Immovable property or any interest therein |
55,000,000 |
CITIBANK N.A. |
90037331 |
2002-06-10 |
- |
2005-01-27 |
Book debts |
22,500,000 |
VYSYA BANK LTD. |
90038008 |
2003-03-28 |
2005-03-18 |
2008-09-02 |
Immovable property or any interest therein |
170,000,000 |
STATE BANK OF INDIA |
90038052 |
2003-04-23 |
2007-02-01 |
2008-09-02 |
687,500,000 |
STATE BANK OF INDIA |
|
90038555 |
2003-12-05 |
- |
2005-01-27 |
Immovable property or any interest therein |
22,500,000 |
ING VYSYA BANK LTD. |
100041855 |
2016-06-18 |
- |
2021-04-16 |
22,875,000 |
HDFC BANK LIMITED |
|
100043543 |
2016-07-13 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
7,625,000 |
HDFC BANK LIMITED |
100044905 |
2016-07-29 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
19,865,000 |
HDFC BANK LIMITED |
100089038 |
2017-03-15 |
- |
2021-05-10 |
2,990,000 |
AXIS BANK LIMITED |
|
100104607 |
2017-06-09 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
14,384,000 |
HDFC BANK LIMITED |
100116899 |
2017-07-19 |
2018-02-08 |
2019-03-14 |
Book debts; Movable property (not being pledge); As per the Assignment Agreement |
1,850,000,000 |
L&T FINANCE LIMITED |
100116934 |
2017-07-29 |
2018-02-08 |
2019-03-08 |
Immovable property or any interest therein |
50,000,000 |
L&T FINANCE LIMITED |
100119277 |
2017-08-16 |
- |
2021-04-16 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
13,400,000 |
HDFC BANK LIMITED |
100126818 |
2017-09-29 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
9,466,500 |
HDFC BANK LIMITED |
100143335 |
2017-12-05 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
7,121,450 |
HDFC BANK LIMITED |
100152552 |
2017-11-09 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,583,242 |
HDFC BANK LIMITED |
100152557 |
2017-11-09 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,646,784 |
HDFC BANK LIMITED |
100174129 |
2018-01-01 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
20,955,000 |
HDFC BANK LIMITED |
100176139 |
2018-02-16 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
13,153,000 |
HDFC BANK LIMITED |
100245963 |
2019-02-25 |
2019-08-08 |
- |
1,450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100492997 |
2021-10-20 |
- |
2022-06-13 |
150,000,000 |
IDBI Bank Limited |
|
100577861 |
2022-05-30 |
- |
- |
910,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
OM LOGISTICS LTD. |
DELHINORTH |
110035 |
130 RING ROAD TRANSPORT CENTREPUNJABI BAGHNEW DELHI181DL |
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