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OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED




Opus Dei Logistics (india) Private Limited is a Private incorporated on 24 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Business activities n.e.c.

Opus Dei Logistics (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Opus Dei Logistics (india) Private Limited are Padma Ramaswamy Iyer and Ramaswamy Narayan Iyer.

Opus Dei Logistics (india) Private Limited's Corporate Identification Number is (CIN) U74900MH2010PTC204784 and its registration number is 204784.Its Email address is [email protected] and its registered address is 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle Estate Thane West Thane MH 400604 IN.

Current status of Opus Dei Logistics (india) Private Limited is - Active.

Company Details

CIN

U74900MH2010PTC204784

Company Name

OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

204784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 2010

Age of Company

13 years, 10 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle Estate Thane West Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

03014752

PADMA RAMASWAMY IYER

Director

24 June 2010

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Other Companies Associated with

Company Designation Appointment Date

ERGO BLENDS LLP

Designated Partner

22 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03045662

RAMASWAMY NARAYAN IYER

Director

24 June 2010

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Other Companies Associated with

Company Designation Appointment Date

INTEGRA TELECOMMUNICATION AND SOFTWARELIMITED

Managing Director

19 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10321279

2011-10-18

-

2012-09-26

Book debts

5,000,000

ING VYSYA BANK LIMITED

10387763

2012-09-27

2013-05-31

2014-02-28

40,000,000

Bank of Maharastra

10484281

2014-02-23

2014-08-03

2015-04-29

40,000,000

Dombivli Nagari Sahkari Bank Ltd.

10567224

2015-04-11

2015-06-09

2015-09-04

50,000,000

Axis Bank Limited

10591295

2015-08-22

2021-11-12

-

Immovable property or any interest therein; Book debts; Floating charge

67,000,000

FEDERAL BANK LIMITED

100358414

2020-07-09

2021-11-12

-

Immovable property or any interest therein; Book debts; Floating charge; HYPOTHECATION OF CA & MORTGAGE BY GROUP COMPANY

14,954,000

FEDERAL BANK LIMITED

100423035

2021-02-11

-

2022-02-08

Book debts; Floating charge; Movable property (not being pledge); HYPOTHECATION OF CA & MORTGAGE BY GROUP CO.

5,700,000

FEDERAL BANK LIMITED

100575128

2022-04-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,444,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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